by Александр Пирогов | Jun 23, 2023 | Blog News
The Japan Virtual and Crypto Assets Exchange Association (JVCEA), a self-regulated body of crypto exchanges in the country, is calling for a relaxation of current margin trading rules on cryptocurrencies. In early 2022, leverage was capped at twice the principal...
by Александр Пирогов | Jun 23, 2023 | Blog News
Credit Agricole and Santander’s asset servicing branch CACEIS has reportedly registered with the French market’s regulator AMF as a Digital Asset Service Provider (DASP) on 20 June. With $4.51 trillion in assets under its management as of the end of 2022, CACEIS could...
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...
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Latvia Fintech Forum 2024: Sector Development and Global Trends to Be Explored in Riga on 5 November 2024
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