Thai SEC and Cayman Islands regulator take action on Binance
Thai SEC and the Cayman Islands Monetary Authority are the latest regulators to join the global scrutiny against Binance. Go to Source Powered by WPeMatico
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Binance resumes fiat withdrawals via Faster Payments in UK
Binance has uploaded a notice to its U.K. website stating that Binance Markets Limited is not licensed to undertake regulated activities in the United Kingdom. Go to Source Powered by WPeMatico
Binance tackles Travel Rule compliance after multiple bans
Following bans in Japan, the U.K. and Ontario, Binance is ramping up its compliance efforts with a specialized tool developed by crypto intelligence firm CipherTrace. Go to Source Powered by WPeMatico
British Bank Natwest Imposes Daily Limit on Transfers to Cryptocurrency Exchanges Over Fraud Concerns
A major British bank, Natwest, has put a limit on fund transfers to cryptocurrency exchanges over concerns of fraud and scams related to cryptocurrencies. The bank is also blocking payments to a number of cryptocurrency asset firms. Natwest says the two moves are necessary to protect customers. Natwest Places Limit on Transfers to Crypto Exchanges … Read more
CoinMarketCap launches Ethereum token swaps powered by Uniswap
CoinMarketCap has launched a token swap feature via integration with Uniswap, and has hinted at supporting additional DEXs and networks in the future. Go to Source Powered by WPeMatico
UK’s NatWest bank limits transactions to crypto exchanges
NatWest and other U.K. high street banks have ramped crypto curbs amid recent regulatory pressure on the sector. Go to Source Powered by WPeMatico
Binance faces regulatory upheaval as lawmakers target ‘global’ exchanges
Regulators in Japan, the United Kingdom and the Canadian province of Ontario have all tightened their grip on cryptocurrency exchanges. Binance has been caught in the crosshairs. Go to Source Powered by WPeMatico
Binance suspends popular fiat ramp for U.K. customers amid regulatory crackdown
Faster Payments is no longer an option for Binance customers in Britain amid increasing regulatory pressure. Go to Source Powered by WPeMatico
Internet Computer (ICP) logs revenge recovery after crashing 95% since launch
The long-awaited rebound came as the community accused the Internet Computer team of dumping $6 billion worth of ICP tokens. Go to Source Powered by WPeMatico
UK financial watchdog orders Binance to halt ‘regulated activity’ in the country
The cryptocurrency exchange has until Wednesday to comply with the Financial Conduct Authority. Go to Source Powered by WPeMatico