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CRYPTO COMPANIES IN MALTA
Crypto companies without EU licences face prosecution, French regulator warnsCrypto firms face a June 30 deadline to secure European Union licenses. France's top markets regulator, AMF, warns that non-compliant compa...- France threatens to block crypto licence 'passporting' in EU regulatory fightFrance is considering blocking crypto firms licensed in other EU countries, concerned about lenient licensing standards under the new MiCA ...
- European securities regulator warns about crypto firms misleading customersRegulators around the world have long been concerned about the risks faced by crypto investors. The collapse of various crypto platforms, i...
- EU crypto regulation hampered by national flawsThe EU's MiCA regulation, designed to harmonize cryptocurrency oversight, faces challenges due to varying implementation across member stat...
- Binance to restart operations in India as compliant FIU-registered entityBinance returns to India, paying $2 million penalty, seeking compliance with PMLA. Its re-entry may reshape the market dynamics with superi...
- EU MiCA and its takeaways for VDA regulations in IndiaIn April 2023, the European Union passed the Markets in Crypto Assets (MiCA) Legislation, providing a framework for regulating cryptocurren...
- Binance, world's top crypto exchange, at center of US investigationsThe exchange offers spot and derivatives trading and a host of services from non-fungible tokens (NFTs) to crypto loans and asset managemen...
- Binance faces mounting pressure as US crypto crackdown intensifiesChangpeng Zhao, Binance's founder and CEO, has hired white-collar defense lawyers at law firm Latham & Watkins to represent him personally,...
- Binance, world's top crypto exchange, at the centre of US investigationsBinance was founded in Shanghai in 2017, but later moved to Tokyo and then Malta. While its holding company is based in the Cayman Islands,...
- Implications of a global regulatory framework on crypto industryA global regulatory framework could also help to prevent fraudulent activities within the crypto space. By creating clear rules and guideli...
- Decoded: Where are India's super rich migrating and whyOver six lakh Indians have given up their citizenship in the last five years, according to data by the ministry of external affairs, 40% of...
- Nothing ear (1) black edition launched at Rs 6,999, but Indians can't buy using cryptocurrenciesThe cryptocurrency payments are available only in selected countries, and India is not on the list.
- I know what you did last summer: Taxman keeping an eye on betting cos abroadBanks asked to furnish details on eleven companies, transactions since Jul 2017. The websites also accepted bets in crypto-currencies, maki...
- Crypto investors may switch to peer-to-peer transfer in case of banExchanges reach out to government, claim ban will trigger a spurt in illegal activities
- Crypto exchanges, experts may move outIndustry, investors fearing a drain of both talent and business in case of an adverse bill
- Cryptocurrency exchange Binance sets up $50 million Indian blockchain fundThe fund, which plans to invest upwards of $100,000 per startup, promises to open up direct access to Binance’s global blockchain ecosystem...
- Zombie crypto coins beat Bitcoin during this year’s resurgenceThese so-called alternative (or alt) coins are staying afloat and even flourishing.
- Hottest crypto coin's massive rally echoes bitcoin's glory daysBinance made about $400 million last year, and expects profits of about the same amount, or a little more, which it receives in cryptocurre...
- As bitcoin trading shifts shape, big money stays awayMonthly cryptocurrency trading volumes at major exchanges reached $235.8 billion in Nov.
- Crypto's billionaire trading king has suddenly run into problemsThe 41-year-old coder is now facing headwinds that threaten to send him back down to Earth.
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