The Indian government, through its Financial Intelligence Unit (FIU), issued show cause notices for compliance to nine offshore cryptocurrency exchanges under the Prevention of...
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India’s Financial Intelligence Unit has issued compliance show cause notices to nine foreign crypto exchanges, including crypto giant Binance and Huobi,...
The Indian government has issued show cause notice to nine popular offshore virtual digital assets service providers under the local anti-money laundering laws. The...
Binance, KuCoin, Huobi, Kraken, Gate.io, Bittrex, Bitstamp, MEXC Global and Bitfinex are the nine exchanges. The government has also taken the first steps to...
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On November 20, the cryptocurrency exchange Bittrex Global, based in Liechtenstein, abruptly announced that it would cease all its operations worldwide...
Weekly Update #31November 30, 2023CipherTraceMARK COLLINS & DEMETRIOS TSEASRegulatory:NYDFS issues new guidance regarding listing of virtual currencies: On Nov 15, the New York State...
Coins.ph is introducing an enhanced procedure to assist users in recovering assets involved in blockchain transactions, starting from November 13, 2023. The new recovery...