Today’s Filecoin price is $5.80, with a 24-hour trading volume of $101,148,403. Filecoin decreased by 2.32% in the last 24 hours. The current CoinMarketCap ranking is #30, with a market cap of $1,931, …
OKX announce plans to delist privacy coins by 2024
Cryptocurrency exchange OKX has recently announced its decision to delist several privacy-focused tokens, including Monero, in early 2024. The official statement released on December 29 outlined OKX’s …
India Names Binance among 9 Crypto Exchanges Violating Its AML Rules, Blocks Their URLs
India, through its Financial Intelligence Unit (FIU), has moved to block a total of 9 URLs belonging to various global crypto exchanges.
Binance, KuCoin, Huobi, Kraken, Gate.io, Bittrex, Bitstamp among 9 offshore crypto cos banned by FinMin
FIU IND has written to the Ministry of Electronics and Information Technology to block URLs of the nine crypto entities operating illegally.
India’s Financial Watchdog Crackdowns On Major Centralized Crypto Platforms Including Binance
The affected crypto businesses include Binance, Kucoin, Huobi, Kraken, Gate.io, Bittrex, Bitstamp, MEXC Global and Bitfinex.
Binance and Huobi among exchanges warned in India for AML and CFT framework oversight
India has warned Binance and Huobi, among seven other exchanges, for failing to register under the country’s AML and CFT framework. The country’s Financial Intelligence Unit wants their URLs blocked …
India takes steps to block Binance, Huobi, other global crypto exchange URLs
India’s Financial Intelligence Unit had issued compliance notices to nine foreign Virtual Digital Assets Service Providers.
Crypto Winter Deepens In India As Financial Intelligence Targets Binance, KuCoin
The Financial Intelligence Unit of India (FIU IND) has taken a significant regulatory step by issuing compliance show cause notices to nine major offshore Virtual Digital Assets Service Providers (VDA …
Binance, Kucoin to Huobi, FIU wants MeiTY to block URLs of 9 offshore cryptocurrency platforms
Apart from Binance and Kucoin, the other virtual digital assets service providers (VDA SP) who have been issued notice for not registering as reporting entities with the FIU-India are Huobi, Kraken, …
Crypto Regulation: India Sends Crucial Warning to Crypto Exchanges
Top crypto exchanges in India including Binance, Kucoin, Huobi and Kraken have been advised to block their URLs for operating illegally …
“Operating Illegally”: Centre Issues Notices To 9 Offshore Crypto Platforms
As part of compliance action against the offshore entities, Financial Intelligence Unit India (FIU IND) has issued show cause notices to nine offshore Virtual Digital Assets Service Providers (VDA SPs …
India Issues Compliance ‘Show Cause’ Notices to 9 Offshore Exchanges Including Binance and KuCoin
Binance, KuCoin, Huobi, Kraken, Gate.io, Bittrex, Bitstamp, MEXC Global and Bitfinex are the nine exchanges. The government has also taken the first steps to block the URLs of “said entities that are …
India to block crypto exchanges Binance, Kraken websites
Financial Intelligence Unit, an Indian government agency which scrutinizes financial transactions, said Thursday nine global crypto exchanges — including Binance, Kraken, Kucoin and Mexc — are …
Finance ministry issues notice to 9 offshore crypto platforms, wants MeitY to block URLs
The FIU under the Finance Ministry has issued show cause notices to nine offshore cryptocurrency platforms for non-compliance with anti-money launderi …
‘Operating illegally’: India’s Financial Intelligence Unit asks IT Ministry to block URLs of Binance, 8 other offshore crypto platforms
Besides Binance, notice has been issued to Kucoin, Huobi, Kraken, Gate.io, Bittrex, Bitstamp, MEXC Global, and Bitfinex.
Pepe Price Prediction: PEPE Pumps 9% As Investors Turn To This New Meme Coin Held By Justin Sun
Currently, Pepe price is contending against a supply zone, which stretches between $0.00000146 and $0.00000172. To confirm the continuation of the intermediate trend, the frog-themed token’s market …
Top five fraud trials to watch in 2024
Former President Donald Trump and ex-cryptocurrency king Sam Bankman-Fried are among the high-profile fraud cases that will take the spotlight in 2024. Here are others the Washington Examiner will be …
Bitcoin Ethereum, Dogecoin Trade Mixed Christmas As Solana Flips King Crypto On Short Liquidations: Analyst Says BTC ‘Absolutely Primed’ For Growth
Major cryptocurrencies had a mixed trading day on Christmas. Cryptocurrency traders who bet on shorts didn’t have a good day today.
Top 10 Milady Meme Coin (LADYS) Holders
The total token supply of Milady meme coins is 734 trillion and the top 10 LADYS token holders alone accumulated more than 66% of it. Some of the top LADYS token holders are individual investors and …
China’s crypto craving: back-door Binance traders look more important to exchange’s future in wake of US conviction
Binance workarounds allow mainland Chinese traders to sign up by listing their location as Taiwan, betraying the market’s importance to the world’s largest crypto exchange.
Korean crypto firm raises $140M, China’s $1.4T AI sector, Huobi battle: Asia Express
Korean crypto firm pulls off the biggest raise in Asia this year, AI market in China is now worth $1.4T, and Huobi trademark court battle.