crypto
Philippines Joins Global Crypto Crackdown on Binance
- Philippines' SEC warns Binance for operating without a license, risking 21-year imprisonment for promoters.
- The company faces global regulatory issues, including investigations in France and Singapore.
Wednesday, 29/11/2023 | 09:12 GMT by
Damian Chmiel
Cryptocurrency Underworld: Unmasking Illicit Financial Flows
- Navigating the shadows of innovation.
Tuesday, 28/11/2023 | 18:05 GMT by
Pedro Ferreira
Europe's Crypto Derivatives Market Thrive amid Innovation and Regulation, Study Reveals
- There is a rising demand for crypto trading among financial institutions in Europe.
- Regulations like the MiCA could promote more institutional uptake of digital assets.
Tuesday, 28/11/2023 | 13:46 GMT by
Jared Kirui
SEC Receives Grayscale's Amended Filing for Spot Bitcoin ETF
- Discussions between Grayscale, the SEC, and NYSE Arca fuel optimism for the ETF's approval.
- Earlier, the D.C. Court of Appeals found the SEC made an error in rejecting Grayscale's Bitcoin ETF.
Thursday, 23/11/2023 | 18:07 GMT by
Tareq Sikder
Immediate Connect Scam: AMF Cautions Investors against Fraudulent Trading Scheme
- Deceptive online content and an article from a national daily led investors to discover the trading service.
- Attempting to withdraw their gains, investors were required to prepay a capital gains tax.
Thursday, 23/11/2023 | 12:38 GMT by
Tareq Sikder
The Cryptosplinternet Conundrum
- The impact of divergent global regulations on blockchain harmony.
Friday, 17/11/2023 | 17:16 GMT by
Pedro Ferreira
A Tale of Two Perspectives: Singapore's Skepticism and Germany's Crypto Embrace
- Shaping the trajectory of digital finance.
Thursday, 16/11/2023 | 12:12 GMT by
Pedro Ferreira
Binance and Gulf Energy Forge Partnership for Thailand Crypto Exchange Launch
- The collaboration aims to start an exchange with an invitation-only phase, aiming for a public launch in early 2024.
- Sarath Ratanavadi, the CEO of Gulf Energy, ranks as the country's second wealthiest individual.
Thursday, 16/11/2023 | 10:46 GMT by
Tareq Sikder
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