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India Approves Binance And Kucoin For Cryptocurrency Trading | Crowdfund Insider
Crowdfund Insider· 12 hours agoThe Financial Intelligence Unit (FIU) of the Indian government has granted Binance and Kucoin,...
Kenya Appoints Marathon Digital as Consultant for Cryptocurrency Regime and Mining Energy Needs
Cryptonews· 5 days agoKenyan President William Ruto announced a major policy shift in the country’s approach to ...
US House Proposes Bill to Ban Cryptocurrency Mixers for Two Years
Cryptonews· 3 days agoThe act aims to crack down on cryptocurrency mixers, often utilized for illicit financial activities. Led by Sean Casten and supported by fellow Democrats, the proposed bill ...
Canada fines Binance $4.38 million for money laundering violations
Reuters via Yahoo Finance· 3 days ago(Reuters) - Canada's anti-money laundering agency on Thursday said it had imposed a nearly C$6...
Australia cracks down on taxes, requests crypto exchange client data
CryptoNewsZ.com· 5 days agoAustralia has escalated its efforts to bolster tax compliance and combat potential tax evasion...
Is Now the Time to Buy Block Stock? 3 Things to Consider First
Motley Fool via Yahoo Finance· 24 hours agoA former employee told prosecutors that Block failed to assess risks adequately and processed...
Binance Slapped With $4.3 Million Fine By Canada's FINTRAC
Cryptonews· 3 days agoThe regulator added that between June 1, 2021, and July...
Canadian Financial Watchdog Fines Binance $4.4M Over Policy Breaches
Investing.com· 2 days agoBinance failed to comply with AML laws, claims FINTRAC. The regulator also found significant gaps in...
The Power and Reward of Cooperation: Binance Founder CZ Sentenced to 4 Months Imprisonment | JD...
JD Supra· 3 days agoDefendants often face a tough choice — challenge the government’s evidence and if convicted, face significant jail time. Samuel Bankman-Fried or “SBF” was convicted after a lengthy trial. In ...
Counter-Terrorism: The Situation In South Korea
Strategy Page· 3 days agoApril 19, 2023: South Korea is once more having problems with Islamic terrorists, not with attacks inside South Korea, but with Moslem foreigners providing financial support ...
