Searched for
UNLICENSED CURRENCY EXCHANGE
No law bans withdrawal of cryptocurrency: BinanceIndian crypto exchanges are blocking user withdrawals fearing misuse for money laundering. Global exchange Binance, however, permits free w...- Kuwait curbs illegal currency exchange with stricter penaltiesKuwait has introduced criminal penalties for unlicensed currency exchange, targeting informal trading and hawala operations. The new decree...
- Big Tech’s free use of copyrighted work to train AI devalues creators, crowns a new techno-eliteMeta faces a lawsuit for allegedly using millions of pirated books to train its LLAMA algorithms, claiming 'fair use'. The company argues i...
- Crypto firm pleads guilty to operating illegally in USFinancial firms, including crypto currency exchanges, that operate in the United States are required to register with federal regulators as...
- ED makes biggest single-day seizure as part of $2.4 bn global crypto scandalThe Enforcement Directorate (ED) seized assets worth ₹1,646 crore in its largest-ever single search operation, probing a global $2.4-billio...
- Zimbabwe authorities mix charm with force in an attempt to shore up the world's newest currencyAlthough money typically doesn't require publicity, Zimbabwe's sixth national currency in 15 years needs all the help it can get. Desperate...
- Crypto-crawlies are spooking everyoneRepeated US regulatory action against crypto exchanges should lend urgency to the global response. India has used its G20 presidency to ali...
- Binance founder Changpeng Zhao pleads guilty to violating money laundering rulesChangpeng Zhao, the founder of Binance, the largest cryptocurrency exchange in the world, pleaded guilty to money laundering violations, th...
- Hong Kong launches retail-friendly rules for crypto exchangesHong Kong has introduced new rules for cryptocurrency exchanges, which permit licensed crypto firms to cater to retail customers, in an eff...
- Crypto giant Binance commingled customer funds and company revenue, former insiders sayOne of the sources, a person with direct knowledge of Binance's group finances, said the sums ran into billions of dollars and commingling ...
- 10 tips about buying forex you should know before travelling abroad for vacationAfter the novel coronavirus pandemic, many individuals are making plans to travel either in the country or in foreign places. However, if y...
- Binance moved $346 million for seized crypto exchange Bitzlato, data showBinance, the world's largest crypto exchange, was among Bitzlato's top three counterparties by the amount of bitcoin received between May 2...
- US Justice Department split over charging Binance as crypto world falters: sourcesThe inquiry involves prosecutors at three Justice Department offices: the Money Laundering and Asset Recovery Section, known as MLARS, the ...
- White House publishes crypto regulations for first time. Here are the detailsThe publication of the first-ever cryptocurrency rules has been carried out, all thanks to the White House, and the general regulation docu...
- Chinese tech giants Tencent and Ant Group pledge to ban NFTs, cryptocurrency marketplacesAccording to the South China Morning Post, Tencent and Ant Group joined a self-driven industry initiative to ban cryptocurrency and fight s...
- Crypto exchange Poloniex agrees to pay $10.4 mn to settle US SEC chargesLaunched in 2014, Poloniex was acquired in 2018 by Circle, a payments and digital currency firm whose backers include Goldman Sachs Group I...
- 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.
- Cryptocurrency derivatives? Some small town investors gaining big by betting on themThe price of bitcoin has increased sixfold in the past year, despite a 25% plunge this month.
- Top Bitcoin executives charged with money laundering in USThe company was designed to enable customers to exchange cash for Bitcoins anonymously, and it charged a fee for its service.
- Be penny wise and still enjoy your vacationAll set for your summer break? Some ideas to help you save cash without taking the fun out of your holidays.
Load More
