Canadian regulator fines Binance $4.4M for AML and CFT violations

Canadian regulator fines Binance $4.4M for AML and CFT violations

Though Binance left the Canadian market in 2023, a financial regulator imposed $4.4 million in fines for the companys activities.

Industry 2024-05-10 02:45
Prometheum's Contentious Answer to Crypto Compliance Is Running Late

Prometheum's Contentious Answer to Crypto Compliance Is Running Late

The startup's plan to launch a custody operation followed by SEC-compliant crypto trading missed its

Industry 2024-05-10 00:27
Binance Fined $4.3M by Canadian Financial Regulator for ‘Administrative Violations’

Binance Fined $4.3M by Canadian Financial Regulator for ‘Administrative Violations’

FINTRAC said Binance failed to register as a foreign money services business and neglected to report

Industry 2024-05-10 00:10
Ripples XRP Risks Another Blow As SEC Labels Its Stablecoin Project As An ‘Unregistered Crypto Asset’ ⋆ ZyCrypto

Ripples XRP Risks Another Blow As SEC Labels Its Stablecoin Project As An ‘Unregistered Crypto Asset’ ⋆ ZyCrypto

Advertisement &nbsp &nbsp Silicon Valley crypto mainstay Ripple and the United States Securities and Exchange Commission (SEC) have made

Industry 2024-05-09 20:04
Iran, Russia cooperating on CBDC and tokenized assets

Iran, Russia cooperating on CBDC and tokenized assets

In 2023, there was a rumor that Iran was working on a gold-backed currency, which it intended to use in settlements with Russia.Back then, Russian law did

Industry 2024-05-09 18:29
GBP/USD moves below 1.2500 ahead of BoE policy decision

GBP/USD moves below 1.2500 ahead of BoE policy decision

GBP/USD extends losses ahead of the interest rate decision by BoE on Thursday. BoE is expected to maintain its policy rate at 5.25% until September. The

Industry 2024-05-09 14:03
Binance releases 18th proof of reserve

Binance releases 18th proof of reserve

Binance, crypto’s largest exchange, disclosed reserve increments across the top five digital assets by market cap despite a slump in prices over the past

Industry 2024-05-09 11:28
AIOZ Network token rises 17% after Bithumb listing announcement

AIOZ Network token rises 17% after Bithumb listing announcement

The AIOZ Network’s token has seen a significant surge in market value, climbing over 17% in the last 24 hours to trade at approximately $0.85. Earlier

Industry 2024-05-09 09:15
Crypto Wallet Provider Exodus NYSE American Stock Listing Postponed for SEC Review

Crypto Wallet Provider Exodus NYSE American Stock Listing Postponed for SEC Review

Exodus was supposed to uplist to NYSE American on Thursday morning, but this is now delayed, the com

Industry 2024-05-09 09:15
Rwandan central bank proceeds with ambitious retail CBDC project

Rwandan central bank proceeds with ambitious retail CBDC project

The National Bank of Rwanda has released a feasibility study of a retail central bank digital currency and is seeking public input on it.

Industry 2024-05-09 05:03

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