Searched for
CRYPTO COMPLIANCE CANADA
XXKK Exchange: Overview of the cryptocurrency platformXXKK Exchange provides a wide range of digital asset trading options. It caters to both new and experienced traders with features like spot...- Who is Changpeng Zhao? Binance founder pardoned by Trump - what was his crime?President Donald Trump has pardoned Binance founder Changpeng Zhao, just two years after his 2023 money-laundering conviction. The White Ho...
- World leader in digital assets? Toronto emerges as a global blockchain hotspot as Canada’s steady crypto rules outpace America’s political gridlockCanada emerges as a frontrunner in crypto and blockchain. Toronto becomes a hub for innovation due to clear regulations. Robinhood acquires...
- Canada Revenue Agency (CRA) cracks down on tax audits: Are you at risk for HST, Crypto, or Foreign asset scrutiny?Canada Revenue Agency (CRA) audits are increasing, focusing on key areas like HST builder audits, foreign exchange gains, offshore assets, ...
- How Pi42 is changing the game for crypto institutions: Avinash Shekhar & Sudhakar Pradhan explainThe crypto market is evolving, and institutions are significantly influencing its future. Avinash Shekhar and Sudhakar Pradhan from Pi42 di...
- Bitcoin dips below $92,000 amid Trump's tariffs; Dogecoin, XRP down over 24%Bitcoin and other major cryptocurrencies experienced significant declines on Monday due to increased market uncertainty from the threat of ...
- TDS at 1% pushing crypto investors to grey market: Will Budget 2024 reconsider it?TDS rate on crypto: in Budget 2022, the government brought out rules on how capital gains from different virtual digital assets such as cry...
- The other crypto bosses in US authorities' crosshairsOnetime crypto poster child Sam Bankman-Fried was found guilty of defrauding customers of his now-bankrupt crypto exchange FTX, in a high-p...
- Binance names Teng as head of regional markets outside USThe development comes at a time when Binance has been under fire for non-compliance issues from U.S. authorities, while it has faced pressu...
- Binance names Richard Teng as head of regional markets outside USTeng, who revealed his promotion on his LinkedIn profile, is already heading regions like Asia, Europe and the Middle East. He joined Binan...
- Binance pulls out of Canada amid new crypto regulationsCanada has tightened regulations for crypto asset trading platforms in recent months, with the introduction of a pre-registration process.
- Progressive regulations and taxation around crypto can boost economyCryptocurrencies are a type of digital asset that are not backed by any government or central bank. They are created through a process call...
- Binance's books are a black box, filings show, as crypto giant tries to rally confidenceThe exchange said it dealt with net outflows of around $6 billion over 72 hours last week "without breaking stride" because its finances ar...
- US sought records on Binance CEO for crypto money laundering probeThe December 2020 request, which has not been previously reported, was part of a Justice Department investigation into Binance's compliance...
- RBI says non-banks can't load credit lines on prepaid instruments; investors spooked as DeFi bubble popsOn Monday evening the Reserve Bank of India issued a clarification on prepaid payment instruments (PPIs) such as wallets and prepaid cards,...
- Enterprise cloud platform Eka Software puts itself on the blockFounded in 2004 by Manav Garg, Eka provides a commodity management platform covering trading and position management, physical supply chain...
- Crypto CEOs should cooperate with regulators to unlock future growth: SALT panelKevin O'Leary, who recently invested in a crypto aggregating platform WonderFi, called for leaders of the companies to adopt an accommodati...
- BillDesk cofounder on Prosus deal; pre-IPO boost for PaytmBillDesk, the Indian fintech firm that predates the word 'fintech', will soon be acquired by global tech investor Prosus in a $4.7 billion ...
- Oyo wins, Ravi Shankar Prasad resignsIn today’s ETtech Top 5 newsletter: NCLAT sets aside Oyo insolvency case; Ravi Shankar Prasad resigns as part of cabinet reshuffle; Binance...
- RBI won’t budge on cryptoFrom RBI's stance on cryptocurrency to Twitter rolling out subscriptions and Facebook facing antitrust probe in EU and UK, here's a quick l...
Load More
