Generative Data Intelligence

Tag: crypto trading platforms

Hong Kong bans two crypto sites for misleading investors – CoinJournal

Hong Kong’s Securities and Futures Commission (SFC) banned the two crypto websites for scamming users. HongKongDAO and...

Hong Kong Ramps Up Crypto Exchange Oversight Amid Recent Frauds

In a world where cryptocurrency is becoming an increasingly prominent part of our financial landscape, the need for effective regulation is more critical...

Hong Kong Regulators Speed up Crypto Products Approval Following JPEX Fiasco

BC Technology Group, the parent company of Hong Kong’s publicly listed crypto exchange platform OSL, noted that Hong Kong regulators were swiftly approving...

Kraken continues to fight for its mission and crypto innovation in the United States – Kraken Blog

Today, the SEC filed a complaint alleging that Kraken operates as an unregistered securities exchange, broker, and clearing house. We disagree, and intend to vigorously...

Kraken continues to fight for its mission and crypto innovation in the United States

The complaint against Kraken alleges no fraud, no market manipulation, no customer losses due to hacking or compromised security, and no breaches of fiduciary...

South Korean crypto trading volumes soar with altcoins taking center stage

Daily trading volumes on South Korean exchanges have hit their highest point since August last year, with altcoins dominating the transactions, according to data...

South Korean crypto trading volumes soar with altcoins taking center stage

Daily trading volumes on South Korean exchanges have hit their highest point since August last year, with altcoins dominating the transactions, according to data...

Crypto Weekly Update #29

Crypto Weekly Update #29November 15, 2023CipherTraceMARK COLLINS & DEMETRIOS TSEASRegulatory FATFThe Financial Action Task Force (FATF) is a global money lau... More to provide countries...

UBS allows crypto ETFs for Hong Kong investors with at least US$2 mln assets

UBS Group AG, the largest Swiss wealth manager, will allow wealthy clients on its Hong Kong platform to trade crypto-linked exchange-traded funds (ETFs) from...

Ukraine Lost Nearly $53b Due To Lack Of Crypto Regulation – CryptoInfoNet

Ukraine’s largest crypto exchange, Kuna, says the country has lost dozens of billions of dollars since 2016 in revenue related to the crypto market.Ukraine’s...

Kraken To Suspend All USDT, WBTC Deposits In Canada

Crypto exchange Kraken has confirmed that it plans to close all trading, deposits, and withdrawals for Tether USD (USDT), Wrapped Bitcoin (WBTC), and...

Kraken To Suspend All USDT, WBTC Deposits In Canada

Crypto exchange Kraken has confirmed that it plans to close all trading, deposits, and withdrawals for Tether USD (USDT), Wrapped Bitcoin (WBTC), and...

Latest Intelligence

spot_img
spot_img
spot_img

Chat with us

Hi there! How can I help you?