by Александр Пирогов | Jan 13, 2023 | Blog News
Binance Nordics AB, which is the crypto exchange Binance’s local arm in Sweden, has reportedly received approval from the Swedish Financial Supervisory Authority on 10 January to manage and trade digital currencies in the country. The decision comes after Binance...
by Александр Пирогов | Jan 13, 2023 | Blog News
Cryptocurrency exchange Crypto.com announced on 13 January that it will lay off 20% of its global workforce. The co-founder and CEO Kris Marszalek said the ongoing economic headwinds and unforeseeable industry events were part of the reasons leading to the decision....
by Александр Пирогов | Jan 13, 2023 | Blog News
According to a report from the blockchain data platform Chainalysis, the total value of illicit crypto transactions in 2022 is $20.1 billion. The value is at an all-time high, and is slightly higher than the value in 2021 and is far more than the $8 billion recorded...
by Александр Пирогов | Jan 13, 2023 | Blog News
Nigeria-based crypto exchange Roqqu has reportedly received a virtual currency license for the European Economic Area. The exchange currently operates in Nigeria with 1.4 million users and it hopes to increase its user base to 5 million by the end of 2023. It also...
by Александр Пирогов | Jan 11, 2023 | Blog News
Bankrupt crypto lender Voyager Digital has received initial court approval on 10 January for the proposal to sell its asset at around $1 billion to Binance.US. The US court permitted the crypto lender to enter into such agreement and to obtain creditor’s approval,...
by Александр Пирогов | Jan 11, 2023 | Blog News
UK crypto app Tap Global announced in a press release on 10 January that it became the first listing on the Aquis Stock Exchange in 2023. The listing was achieved through the acquisition of the crypto app by a listed company Quetzal Capital, which traded $24.9 million...
Quantum Updates 51 | June 2025
FATF Publishes Blacklist of High-Risk Jurisdictions Requiring Enhanced Due Diligence as of 13 June 2025
Singapore MAS Imposes S$960,000 in Composition Penalties on Five Payment Institutions for AML/CFT Breaches in Q2 2025
US CFTC Issues Comprehensive FAQ Guidance on Futures Commission Merchant Registration and Compliance Obligations
US CFTC Issues No-Action Letter for MIAX Futures on Derivatives Trading of Wheat Options