Tag: Financial Intelligence
Jane Street Capital now holds over 5% of Coinbase stock
Jane Street Capital has accumulated substantial Coinbase stock.According to financial intelligence site Fintel, Jane Street owned 5.3% of Coinbase’s outstanding shares in February.COIN was...
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Binance converts US$1 bln fund; eyes India comeback after obtaining Dubai license
Binance, the world’s largest cryptocurrency exchange, announced Thursday the conversion of its US$1 billion Secure Asset Fund for Users (SAFU) to USDC stablecoin in...
OFAC Slaps Sanctions on 13 Entities and 2 Individuals Linked to Russia
The Office of Foreign Assets Control (OFAC) has escalated its enforcement efforts by tightening its grip on individuals and entities operating within the financial...
Crypto Addresses of ‘Hamas-Aligned’ Gaza Now Sanctioned by U.S, U.K.
“Treasury remains committed to degrading Hamas’ ability to finance its terrorist activities, including through online fundraising campaigns that seek to funnel money directly to...
OKX Halts Operations in India Amid Regulatory Challenges
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In a significant development, the cryptocurrency exchange OKX has announced the discontinuation...
Estonia Revamps Crypto Regulations for a New Era
In a bold move aimed at refining the crypto landscape, the Estonian government has green-lit a pivotal piece of legislation, poised to significantly alter...
OKX Withdraws From India As Estonia Moves Forward With Crypto Regulations – CryptoInfoNet
Estonia has revamped its crypto regulation framework, setting a new benchmark for digital asset oversight. From 2026, crypto businesses will be under the strict...
10 APAC Markets’ Approaches To Crypto Regulation – Fintech Singapore – CryptoInfoNet
by Johanan Devanesan February 28, 20242023 marked a pivotal year in the Asia-Pacific (APAC) region’s approach to crypto regulation, influenced significantly by the preceding implosion...
Here’s How 10 APAC Markets Are Approaching Crypto Regulation – Fintech Singapore
by Johanan Devanesan
February 28, 2024
2023 marked a pivotal year in the Asia-Pacific (APAC) region’s approach to crypto regulation, influenced significantly by the preceding implosion...
South Africa advances financial inclusion with crypto and digital payment reforms
South Africa announced plans to weave digital payments and crypto into its financial fabric to boost the economy for marginalized groups.The announcement was made...
Uncertain Future Awaits Foreign Cryptocurrency Exchanges In India, According To TradingView News – CryptoInfoNet
“`htmlIndia’s Financial Intelligence Unit (FIU), a division of the Ministry of Finance tasked with collecting data on monetary infractions related to the Prevention of...
Suspicious Transactions On South Korean Cryptocurrency Exchanges Jump By Nearly 50% In 2023 – CryptoInfoNet
There has been an uptick in cryptocurrency trading activity in South Korea, especially after a rebound in the market. Subsequently, the nation’s crypto service...
South Korean Crypto Exchanges Report Nearly 50% Surge in Suspicious Transactions in 2023
South Korea has witnessed a surge in crypto trading, particularly following a market recovery. Correspondingly, authorities in the country received almost 49% more alerts...
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