11-15-2024 
Business
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20 December, 2022
Dutch central bank warning targets KuCoin over unregistered services offering
The DNB alleges that KuCoin does not comply with the Anti-Money Laundering and Anti-Terrorist Financing Act; it also claims that...
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20 December, 2022
Australia’s financial watchdog sues Finder Wallet over ‘unlicensed’ financial services
After ASIC's notification that Finder Wallet's Finder Earn violated the law, the firm terminated the offering and returned all funds...
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20 December, 2022
France may stiffen rules for digital asset firms aiming to obtain licenses
Herve Maurey, a member of the French Senate’s finance commission, is pushing for an amendment of a law allowing virtual...
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20 December, 2022
Binance caught funneling tokens to shore up ‘independent’ Binance.US
The Binance digital asset exchange has some explaining to do after blockchain data showed it financially rescuing its supposedly ‘independent’...
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20 December, 2022
Japan: Lawmaker slams regulators for approving FTT listing on local exchanges
Akihisa Shiozaki, a Japanese lawmaker, noted that the failure to conduct due diligence led to losses of thousands of Japanese...
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20 December, 2022
Coins.ph secures EPFS license from Philippines central bank
The Electronic Payment and Financial Services license will give Coins.ph the status of an order book exchange, showing buy and...
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