Tag: seychelles
Breaking News
Regulatory and Legislative Analysis – December 2023
Regulatory and Legislative Analysis – December 2023January 3, 2024Demetrios TseasRegulatory and Legislative Analysis – GLOBALEgmont Group releases report summary highlights for Terrorist Finance Risks...
KuCoin Labs Announces Its Strategic Investment in ISSP, the First Cross-chain Inscription Protocol on Sui, to Advance Users’ Inscription Experience
VICTORIA, Seychelles–(BUSINESS WIRE)–In a significant move underpinning its commitment to blockchain technology innovation, KuCoin Labs has announced its investment in ISSP. This investment is...
Challenges in Retail Trading Regulation
During the Finance Magnates London Summit 2023, a panel
discussion entitled: "Tightening Grip? Retail Trading Regulation in
2024" was conducted, moderated by Remonda Kirketerp-Møller, the Founder
&...
Here’s Why India is Blocking Access to Binance, Kraken, More Exchanges | BitPinas
The Indian government, through its Financial Intelligence Unit (FIU), issued show cause notices for compliance to nine offshore cryptocurrency exchanges under the Prevention of...
Crypto Exchange MEXC Froze Traders’ Funds And Blocked Accounts
Traders report that crypto exchange MEXC froze their assets and blocked their accounts.
MEXC claimed that it was “abnormal trading activities.”
Crypto...
KuCoin Labs Announces Its Strategic Partnership with Zoopia, a Platform Dedicated to Bitcoin Ecosystem Staking, to Further Support the Development of BTC Ecosystem
VICTORIA, Seychelles–(BUSINESS WIRE)–#blockchain–KuCoin Labs and Zoopia, an innovative platform dedicated to bitcoin ecosystem staking, have joined forces to advance the Bitcoin (BTC) ecosystem. This...
KuCoin’s Alicia Kao Champions Global Collaboration and Positive Outlook for the Crypto Industry at Taipei Blockchain Week
TAIPEI, Taiwan–(BUSINESS WIRE)–#blockchain–Leading cryptocurrency exchanges from around the world gathered for collaborative discussions during Taipei Blockchain Week Conference. KuCoin, a top 5 global cryptocurrency...
Bitget’s 2024 Bitcoin Report: ORDI’s High Potential and Lightning Network’s Crucial Role
Bitget Research, the research arm of Bitget, the world’s leading cryptocurrency exchange and Web3 company, has released a research analysis delving into macro...
Under-the-Radar Altcoin Surges by 58% This Week Amid New Perpetual Contract Listing – The Daily Hodl
The native token of a trading and liquidity platform has skyrocketed by nearly 58% this week amid a new perpetual contract listing.
WOO Network (WOO)...
KuCoin Forced To Exit New York After Settling State Attorney General’s Lawsuit for $22,000,000 – The Daily Hodl
Crypto exchange KuCoin will cease operating in New York as part of an agreement to settle a lawsuit accusing the Seychelles-based platform of failing...
Binance’s Market Share of Crypto Trading Tumbled to 30% in 2023
Despite Binance’s decline in spot trading market share over the year, it still remains the largest cryptocurrency exchange by a wide margin. In second...
UK Financial Conduct Authority (FCA) Adds Justin Sun-Backed Poloniex to Warning List
The Financial Conduct Authority (FCA) of the United Kingdom has included cryptocurrency exchange Poloniex on its warning list of non-authorized companies.
<!--...
Latest Intelligence
