India’s Financial Watchdog Fines Binance $2.25 Million for AML Liolations
Key Insights India’s financial regulator has imposed a penalty of 188.2 million rupees ($2.25 million) on Binance for violating anti-money…
Key Insights India’s financial regulator has imposed a penalty of 188.2 million rupees ($2.25 million) on Binance for violating anti-money…
Key Insights CySEC withdraws HYCM (Europe) Ltd’s Cyprus Investment Firm authorization following the company’s voluntary renunciation. HYCM is undergoing a…
Key Insights Bernstein raised its bitcoin price target to $200,000 by end-2025, citing high demand from spot ETFs and constrained…
Key Insights Nigerian authorities have dropped tax charges against two Binance executives, leaving the crypto exchange as the sole defendant.…
Key Insights Trezor unveiled its new flagship hardware wallet, Trezor Safe 5, and a bitcoin-only version at BTC Prague 2024,…
Key Insights The UK’s FCA has warned against a clone firm impersonating regulated broker Admiral Markets UK Ltd. The fraudulent…
Key Insights The UK’s FSCS is now accepting claims from clients of FCI Markets, a broker that entered voluntary liquidation…
Key Insights Bitcoin short traders faced over $28 million in liquidations as the cryptocurrency rallied above $69,000. The price surge…
Key Insights Dukascopy has expanded its CFD offerings to include Italian stocks and the Italy 40 index. Clients can now…
Key Insights MoonPay has launched an integration allowing users in the UK and EU to buy cryptocurrencies using PayPal. This…