Search results
Two people arrested on suspicion of running illegal £1bn crypto exchange
PA Media: Money via Yahoo Finance· 5 days agoThis includes crypto spinoffs set up by financial giants such as Fidelity, Standard Chartered and...
HSBC share price analysis: buy for the 7% dividend yield | Invezz
Invezz· 7 days agoHSBC (LON: HSBA) share price has been in the spotlight this week after a Swiss regulator ruled that...
Binance fined $2.25M by India’s Financial Intelligence Unit
The Cointelegraph· 6 days agoOn Thursday, June 19, the agency announced that the penalty applies to multiple violations of the Prevention of Money Laundering Act (PMLA), 2002. Binance ...
Binance to appeal $4.4M fine from Canadian regulator
The Cointelegraph· 6 days agoIn a June 5 filing in Canada’s Federal Court system, Binance Holdings Limited filed a notice of statutory appeal against the director of FINTRAC over allegations of noncompliance with Anti-& ...
North Dakota latest US state to revoke Binance.US license
The Cointelegraph· 7 days agoBinance.US has had its money transmitter license revoked in North Dakota, following similar recent actions from six other states.
Binance Appeals Against $4.3M Penalty Imposed by Canada Regulator
Cryptonews· 6 days agoBinance is contesting a $4.3m fine levied by Canada’s financial intelligence agency, FINTRAC. It...
Trending: Banking-as-a-Service Upheaval Will Stabilize
PYMNTS.com· 12 hours agoOne of the themes in PYMNTS’ monthly “What’s Next in Payments” series is that the...
How the City was strangled by red tape
Daily Telegraph· 6 days agoThe move signalled that the Chancellor had lost patience with the regulator amid criticism that the FCA was launching too many initiatives and tying...
The Payments Newsletter including Digital Assets & Blockchain, June 2024 | JD Supra
JD Supra· 5 days agoAs UK regulators continue their efforts to clarify the regulatory frameworks that will apply to each form of digital money and
North Dakota Joins List of US States Banning Binance’s Operations
Cryptonews· 6 days agoIt is now the seventh state in the country to do so, following Alaska, Florida, Maine, North...
