South African Regulator Investigates 30 Cases of Unlicensed Crypto Operations – News Bytes Bitcoin News
The Enforcement Division inside South Africa’s Monetary Sector Conduct Authority (FSCA) has shaped a workforce to analyze people or entities ...
Tag: Operations
Worldcoin Halts Spanish Operations Amid Data Protection Inquiry
Worldcoin has agreed to halt its actions in Spain till the tip of the 12 months or till the German ...
DOJ Disputes Roman Storm’s Characterization of Tornado Cash Operations in New Filing
The DOJ charged Storm, alongside fellow developer Roman Semenov, with conspiring to commit cash laundering, conspiring to function an unlicensed ...
Crypto.com’s Dubai Entity Cleared for Full Operations in Institutional Trading
Crypto.com has acquired full operational approval from the Digital Property Regulatory Authority (VARA) for its Dubai entity, CRO DAX Center ...
BlackRock Expands Bitcoin ETF Operations with Five Major Wall Street Firms
BlackRock has included ABN AMRO, Citadel Securities, Citigroup, Goldman Sachs, and UBS as new approved members in its Bitcoin ETF. ...
OKX To Cease Operations In This Asian Country, Urging Users To Liquidate Holdings By April 30 | Bitcoinist.com
In a current growth, Seychelles-based agency OKX, one of many largest cryptocurrency exchanges on the planet, has introduced the shutdown ...
Bakkt says it is ‘confident’ about continuing operations after disclosing liquidity issues in SEC filing
Bakkt Holdings stated in a press launch on Feb. 8 that it's “assured” it is going to proceed working regardless ...
Crypto Experiment Ends: US Bank, 1st To Allow Customer Holdings, Shuts Down Operations
Oklahoma-based Huge Financial institution, as soon as boasting the title of the primary US financial institution to combine crypto buying ...
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