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CRYPTOCURRENCY LICENSING
How Trump has used the presidency to benefit himself and his alliesPresident Trump's administration is reviewing a large fund proposed for supporters. This comes amid scrutiny over various financial dealing...- Company racks up $500M Claude AI bill in one month after putting no usage limits on employee licensesA firm's unchecked AI spending led to a staggering $500 million bill in a single month due to unlimited employee licenses for platforms lik...
- Iran’s sanctions-busting crypto ambitions grow on toll paymentsIran proposes digital currency for Strait of Hormuz passage tolls. This move highlights a significant sanctions-evasion network. While legi...
- North Korea-linked hack hits largely invisible software that powers online servicesThe cyber researchers described the breach as a supply chain attack, in which the hack could enable attacks on downstream entities. The mal...
- Crypto adoption hinges on regulatory certainty: SB Seker, BinanceBinance's APAC head, SB Seker, believes regulatory certainty will drive institutional and retail adoption of digital assets in India. Curre...
- Singapore tightens rules on crypto startups, Dubai rolls out the red carpet; what investors must know before they jump inSingapore is tightening its grip on digital asset firms. They must get licenses for overseas operations or leave foreign markets by June 20...
- Ant unit plans to apply for stablecoin issuer license in Hong KongAnt Group’s overseas arm, Ant International, plans to apply for a stablecoin issuer license in Hong Kong after new regulations take effect ...
- Crypto firm Genesis Global Trading to pay $8 million penalty, surrender NY licenseGenesis - a cryptocurrency market-maker and brokerage firm - failed to maintain an effective compliance program for anti-money laundering a...
- Binance withdraws application for crypto license in GermanyCryptocurrency exchange Binance said on Wednesday it had withdrawn its application for a crypto license in Germany.
- Microsoft bans crypto mining to protect its cloud service customersMicrosoft has banned cryptocurrency mining from its online services to protect all of its cloud customers, media reports said.
- 8 US states sue crypto platform Nexo for lying to investorsIn addition, the lawsuit alleged that Nexo engaged in the unregistered purchase and sale of securities and commodities through its virtual ...
- Crypto week at a glance: Volatile week for Bitcoin; Ethereum loses sheenXRP witnessed a mega rally due to the positive news around the ripple lawsuit and jumped by 30 per cent during the week. The third consecut...
- IMF asks El Salvador to drop bitcoin, more countries clamp downThe International Monetary Fund (IMF) has urged El Salvador to drop bitcoin as a legal tender, citing risks to the nation's financial stabi...
- Singapore cbank issues guidelines to discourage crypto trading by publicSingapore is a popular location for cryptocurrency companies due to a comparatively clear regulatory and operating environment and is among...
- Binance affiliate says will withdraw Singapore licence applicationThe Singapore affiliate of Binance, one of the world's largest cryptocurrency exchanges, will withdraw its local licence application and wi...
- Binance affiliate says will withdraw Singapore licence applicationSingapore is a popular location for cryptocurrency firms due to a comparatively clear regulatory and operating environment and is among the...
- India has to keep FATF norms in mind when it comes to cryptosWith money laundering and terror financing becoming easy due to the lack of coordinated global rules with respect to cryptocurrencies, new ...
- Crypto’s rapid move into banking elicits alarm in WashingtonIn recent months, top officials from the Federal Reserve and other banking regulators have urgently begun what they are calling a “crypto s...
- Cuba to recognise and regulate cryptocurrencies for paymentsA resolution published in the Official Gazette on Thursday said the Central Bank will set rules for such currencies and determine how to li...
- Hong Kong to restrict crypto bourses to professional investorsGovernments and financial regulators around the world are still assessing whether and how they should regulate the cryptocurrency industry.
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