11-18-2024 
regulation
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9 July, 2021
Binance still can’t catch a break despite compliance ‘efforts’ theatrics
Troubled cryptocurrency exchange Binance is furiously promoting its compliance theater efforts but regulators across the globe continue to throw rotten...
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9 July, 2021
The CoinGeek Pulse Episode 51: $70M BTC ransom, ‘Bitcoin King’ arrested and blockchain updates from around the world
REvil, a ransomware group linked to Russia, deployed a malicious software update that hit Kaseya, compromising more than a million...
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9 July, 2021
FinCEN hires Michele Korver as first ‘chief digital currency advisor’
Michele Korver joins the federal agency after a run at the U.S. Department of Justice where she was instrumental in...
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8 July, 2021
Bitcoin Association promises zero tolerance for double-spend and reorg attacks
Bitcoin Association is planning to file reports with law enforcement agencies and pursue other legal remedies against a malicious party...
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8 July, 2021
Philippine Stock Exchange wants to become a digital currency trading platform
The exchange’s head believes that if Filipinos are going to trade digital currencies, the stock exchange is best placed to...
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7 July, 2021
Binance temporarily suspends Euro deposits via SEPA
Binance has temporarily suspended Euro deposits via SEPA as it continues to fight a global compliance battle.
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7 July, 2021
Digital currency exchanges threaten to sue South Korea gov’t over regulatory ‘buck pass’
New rules being implemented by the Financial Services Commission are reported to be causing significant worries for smaller digital currency...
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6 July, 2021
Barclays suspends all payments to Binance following FCA warning
The drastic move comes as a result of the U.K.’s financial regulator, the Financial Conduct Authority, issuing a notice that...
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6 July, 2021
Iranian trade body issues 30 new block reward mining licenses
The new licenses are required for businesses hoping to mine digital currency in the country, a legal requirement in Iran...
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5 July, 2021
FDIC wants to learn more about digital assets
The Federal Deposit Insurance Corporation (FDIC) has issued a request for information and comment on digital assets, in a bid...
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3 July, 2021
UK bank NatWest introduces limits for digital currency exchange transactions
Banks in the NatWest group have reportedly introduced a maximum limit on the amount that customers can send to digital...
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2 July, 2021
Binance: Authorities in Thailand and Cayman Islands launch probes
Thailand's Securities and Exchange Commission has filed a criminal complaint against Binance, saying the exchange was operating in the country...
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