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Binance to Restrict Unregulated Stablecoins in EU Ahead of MiCA Regulation Implementation
Cryptonews· 5 hours agoBinance, the world’s largest cryptocurrency exchange by trading volume, is set to restrict the...
Citadel-backed Hidden Road halts ByBit access for clients
The Cointelegraph· 4 days agoHidden Road, a Citadel-backed brokerage firm, has officially halted access to the ByBit exchange for Hidden Road clients, who were notified of the impending change weeks ago. According to Bloomberg ...
Mexico's Crypto Stance Unlikely to Change as Ruling Morena Party's Claudia Sheinbaum Elected...
CoinDesk via Yahoo Finance· 16 hours agoThe Morena party has not proposed any comprehensive legislation for the crypto sector, though it has...
Security Assistance Law Expanded the Reach of US Sanctions and Doubled the Statute of Limitations |...
JD Supra· 18 hours agoOn April 24, 2024, President Joe Biden signed the 21st Century Peace Through Strength Act1 (Act) into law. The Act, which is part of a broader law providing supplemental aid to Israel, Taiwan ...
BaFin to Lift Growth Restrictions on N26
PYMNTS.com· 6 days agoEuropean digital bank N26 reports that Germany’s Federal Financial Supervisory Authority (BaFin) has lifted its growth restrictions on the company,...
7 Things To Know If You Withdraw More Than $10,000 From Your Checking Account
GoBankingRates via AOL· 2 days agoIf you've taken the advice to save as much money as in an emergency fund or other savings, you...
The Illusion of Financial Privacy
Cato Institute· 4 days agoIn 1992, the Annunzio‐Wylie Anti–Money Laundering Act led to the introduction of suspicious activity reports (SARs), where, instead of ...
Binance Ex-CEO Retains 90% Company Shares as He Heads to Prison
iTech Post· 22 hours agoZhao has already begun serving his sentence on May 31, at a low-security federal prison in Lompoc,...
Binance Blocks Cash Payments for P2P Crypto Trades in India
Cryptonews· 5 hours agoBinance has terminated cash payments for peer-to-peer (P2P) cryptocurrency trades in India, a move...
Here's What Makes a Rep High Risk: FINRA | ThinkAdvisor
ThinkAdvisor· 4 days agoFINRA has about 620,000 registered reps, but the number of representatives FINRA has identified as...