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Tag: FIU

Binance Set for Indian Comeback with $2 Million Penalty

Binance, once banned by the Indian government, is set to make a comeback after agreeing to pay a hefty penalty of approximately $2 million. According...

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Estonian Government Gives Green Light To Crypto Regulation Bill – CryptoInfoNet

The Estonian government has approved a bill aimed at overseeing cryptocurrency service providers. This legislation aligns with the nation’s financial oversight with the European...

Empowering Crypto Creators: CoinDCX Launches Affiliate Program

Bangalore, March 7, 2024 : CoinDCX,  one of India’s largest and most secured crypto exchanges, announces the launch of Affiliate Program, incentivizing and empowering...

MiCA and the Rise of Merchants’ Trust in the Crypto Payments Industry – Is It Possible? – The Daily Hodl

HodlX Guest Post  Submit Your Post   The European Union is poised to take a significant leap forward with the introduction of the MiCA (Markets in Crypto-Assets...

10 APAC Markets’ Approaches To Crypto Regulation – Fintech Singapore – CryptoInfoNet

by Johanan Devanesan February 28, 20242023 marked a pivotal year in the Asia-Pacific (APAC) region’s approach to crypto regulation, influenced significantly by the preceding implosion...

Here’s How 10 APAC Markets Are Approaching Crypto Regulation – Fintech Singapore

by Johanan Devanesan February 28, 2024 2023 marked a pivotal year in the Asia-Pacific (APAC) region’s approach to crypto regulation, influenced significantly by the preceding implosion...

South Korean Crypto Exchanges Report Nearly 50% Surge in Suspicious Transactions in 2023

South Korea has witnessed a surge in crypto trading, particularly following a market recovery. Correspondingly, authorities in the country received almost 49% more alerts...

South Korea To Expel Non-Compliant Cryptocurrency Exchanges – CryptoInfoNet

Seoul, South Korea To maintain regulatory standards, the Financial Intelligence Unit (FIU) of South Korea has announced a strict scheme of expulsion of cryptocurrency...

The Best Ethereum Wallet Reviews for 2018

Today, we’re talking Ethereum wallets– but not just any old hardware wallet– the best Ethereum wallets on the market. We’ll also explore a few Ethereum...

South Korea Probes OKX for Unregistered Operations

South Korean financial authorities are investigating OKX, a cryptocurrency exchange, for potentially operating without proper registration, following allegations from the Digital Asset Exchange Association....

Global Regulatory Outlook for Cryptocurrencies 2024 | BitPinas

Cryptocurrencies and digital assets have experienced significant growth over the past 15 years, but global regulation remains in progress. Regulatory approaches vary worldwide, with...

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