FTX has reportedly started restricting accounts from which the coins have been sent through the utilization of zk.money (an Ethereum-based
Category: Cryptocurrency Exchanges
Korea’s Financial Regulatory Authority Takes Action Against Sixteen Unregistered Exchange Websites
The unregistered crypto platforms working within South Korean jurisdiction could witness a stoppage over their services because the Korea Financial
A Court In Singapore Grants Crypto Exchange Zipmex Three Month Protection
The crypto exchange platform Zipmex has been allowed to resolve the problems related to liquidity as a Singapore-based court has
Government Of Uzbekistan Restricts Access To International Cryptocurrency Exchanges Due To Unregistered Trading
Uzbekistan’s government, which has formerly done a lot of efforts to take a moderate approach toward the crypto space, declared
Former BitMEX Executive Pleads Guilty For the Bank Secrecy Act Violation
Another well-reputed executive is categorized among the other co-founder of BitMEX (a crypto exchange) after being found guilty by the
Uzbekistan Blocks Access to Foreign Cryptocurrency Exchanges, Including Binance
The government of Uzbekistan, a Central Asian nation, has banned access to two major cryptocurrency exchanges, namely FTX and Binance,
Thailand’s SEC Has Approved Four Cryptocurrency Companies
The Securities and Exchange Commission (SEC) of Thailand has accepted 4 additional crypto firms to operate within the jurisdiction. On
Portuguese Banks to Close Accounts of Cryptocurrency Exchanges
Europe has never been open to talks when it comes to regulating cryptocurrencies, the region has clear-cut rules to which
Turkish Financial Minister Meets Virtually with Binance CEO to Discuss Crypto
A piece of interesting news has come up from the pipeline about a virtual meeting held between the finance minister
Infrawatch PH Requests Philippines SEC To Investigate Crypto Exchange Binance
Infrawatch PH – a think tank based in the Philippines – keeps on endeavoring to prohibit Binance (a giant among