by Александр Пирогов | Jun 7, 2023 | Blog News
Following a lawsuit filed by the US Securities and Exchange Commission (SEC), crypto exchange Binance, and its US affiliate Binance.US, saw a $790 million outflow in the last 24 hours, according to data firm Nansen. Specifically, Binance saw a $778.6 million net...
by Александр Пирогов | Jun 7, 2023 | Blog News
Cryptocurrency exchange Gemini is reportedly gearing up to obtain a crypto licence to operate in the UAE, marking a key step in their global expansion strategy. This move aligns with UAE’s efforts to establish itself as a hub for digital asset businesses amidst rising...
by Александр Пирогов | Jun 7, 2023 | Blog News
The US Securities and Exchange Commission (SEC) filed 13 civil charges against Binance, the world’s largest crypto exchange on 5 June. The crypto exchange is accused of operating unregistered exchanges, broker-dealers and clearing agencies and mixing customer funds...
by Александр Пирогов | Mar 16, 2023 | Blog News
Europol, the European Union Agency for Law Enforcement Cooperation, seized the assets of cryptocurrency mixer ChipMixer on 15 March, alleging its involvement in money laundering. The agency confiscated 1,909.4 Bitcoin, valued at $46 million, and shut down the...
by Александр Пирогов | Mar 16, 2023 | Blog News
The US Federal Reserve has announced that its long-awaited instant payments system, FedNow, will launch in July. The system will allow payments to be settled within seconds between merchants, consumers and banks without using blockchain technology. The program has...
by Александр Пирогов | Mar 16, 2023 | Blog News
US Securities and Exchange Commission (SEC) Chair Gary Gensler reiterated his stance that proof-of-stake tokens should be regulated as securities. Gensler encouraged token operators to seek compliance, as crypto firms try to avoid the security label and its associated...
