Crypto Giant Binance Pays Hefty $2M Fine To Reignite India Foothold – Details

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Binance, the world’s leading cryptocurrency exchange, reportedly seeks to re-establish its presence in the Indian market after being banned by the country’s local government earlier this year. Binance’s Cost To Return To India According to a recent report from India’s Economic Times, the exchange intends to return as a registered entity, aiming to comply with the […]

Bitfinex Securities Reveals $6.25 Million Tokenized Debt Plan For El Salvador Hotel Development – Details

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Bitfinex Securities earlier today unveiled plans to launch a tokenized debt issue to fund the construction of a “Hampton by Hilton hotel complex at El Salvador International Airport.” The issuance seeks to raise a substantial $6.25 million to facilitate the development of this 4,484-square-meter project. Bitfinex Ventures Into El Salvador’s Tourism Sector Bitfinex Securities El Salvador […]

Crypto Exchange KuCoin Sees Massive Outflows After Lawsuit

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For the past week, crypto exchange KuCoin has been at the center of a regulatory tornado. The charges filed last Tuesday include breaking several regulations and violating anti-money laundering (AML) laws in the United States. A recent report reveals that the exchange has faced significant challenges after the news of the lawsuits broke out. Despite […]

IPO Alert: Thailand’s Crypto Behemoth Bitkub Sets Sights On 2025 Listing

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In a move signaling the maturation of the crypto market in Thailand, Bitkub Capital Group Holdings, the proprietor of the nation’s foremost crypto exchange, has announced its intention to conduct an initial public offering (IPO) by 2025. This revelation was made by Jirayut Srupsrisopa, the CEO of Bitkub, during an interview with Bloomberg. According to […]

Binance Clamps Down: A New Strategy To Exclude US Traders Unveiled

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A recent report from Bloomberg has shed light on Binance’s latest efforts to refine its client base. It enhanced the screening process for prime brokerage clients to exclude US-based investors from its platform. This move comes amidst increasing regulatory demands and the exchange’s endeavors to fortify its compliance framework. Binance Intensifies Screening To Exclude US […]

Sam Bankman-Fried Getting Ready For Prison Sentence? Government Received Greenlight To Sell Assets

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As Sam Bankman-Fried, the founder and former chief executive officer (CEO) of defunct crypto exchange FTX readies for his prison sentence, prosecutors have formally requested the court to authorize the sale of two jets linked to the former crypto billionaire. With the defendant and his legal team already in agreement, the final step hinges on  […]

Nigeria’s Crackdown On Binance Escalates: Authorities Demand For Top 100 User Details

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Nigeria has initiated a bold request to Binance, the world’s leading crypto exchange. The Nigerian government has called upon the exchange to provide comprehensive data on its top 100 users based in the country, alongside a detailed transaction history spanning the last six months. This development emerges amidst allegations against the crypto exchange. The allegations […]

Crypto Exchange, Coinbase Dispels Rumours: No Government Ban On Nigerians

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Coinbase, a prominent crypto exchange headquartered in the United States, has debunked allegations that it was instructed by the Nigerian government to prevent its citizens from using its crypto trading services. The denial came directly from Coinbase’s CEO, Brian Armstrong, who addressed the issue through a post on X. Armstrong clarified that Coinbase’s services are […]

FTX Creditors Rejoice: Bankrupt Crypto Exchange Is Adding $1 Billion To Its Balance Sheet |

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A United States Judge has granted the request of FTX, the bankrupt cryptocurrency exchange, to sell off its substantial stake in an Artificial Intelligence (AI) startup company, Anthropic, enabling the exchange to accumulate more funds to repay its customers. FTX To Sell $1 Billion Anthropic Stake On Thursday, February 22, US bankruptcy Judge John Dorsey […]

Crypto Under Watch: Japan’s FSA Sets Sights On Curbing ‘Unlawful’ Transfers

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In a move aimed at tightening the reins on financial transactions within the crypto space, Japan’s Financial Services Agency (FSA) has issued a directive to financial institutions nationwide. This directive calls for an enhanced monitoring mechanism targeting “unlawful” transfers to digital currency exchange providers, underscoring the regulatory body’s resolve to curb financial crimes leveraging digital […]

Kraken Unveils Secret Weapon In European Expansion: Dutch Approval Unlocked |

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Crypto exchange Kraken, one of the largest in the world, is moving forward with its plan to expand to new territory. A recent decision by Dutch regulatory bodies will accelerate this process.  BTC’s price trends to the upside on the daily chart. Source: BTCUSDT on Tradingview Kraken Advances in Europe: Secures Dutch VASP Registration According […]

Dogecoin, Shiba Inu, And Cardano Relisted By Canadian Crypto Exchange |

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Canadian cryptocurrency exchange Uphold has expanded its crypto offerings to include a diverse range of tokens it previously delisted in 2023. The crypto exchange announced the relisting of nine new tokens, including some of the most popular meme coins like Shiba Inu (SHIB) and Dogecoin (DOGE).  Uphold Expands Its Crypto Offerings On Thursday, January 25, […]