South Korea’s Financial Regulator Launches System To Monitor Crypto Fraud in Real Time

South Korea’s Financial Regulator Launches System To Monitor Crypto Fraud in Real Time

The regulator overseeing South Korea’s financial institutions is unveiling a new surveillance system for illicit crypto activities as the nation prepares to enforce its first digital asset user protection law. In a... Read more »
Binance Fined .25M By India’s Financial Intelligence Unit For Anti-Money Laundering Violations (UPDATED) – Forum Energy Technologies (NYSE:FET)

Binance Fined $2.25M By India’s Financial Intelligence Unit For Anti-Money Laundering Violations (UPDATED) – Forum Energy Technologies (NYSE:FET)

Editor’s note: This story has been updated with comments from Binance. India’s Financial Intelligence Unit (FIU) has levied a fine of 188.2 million rupees ($2.25 million) on Binance, the world’s largest cryptocurrency... Read more »
Binance Hit With .25 Million Fine By Indian Financial Regulators –

Binance Hit With $2.25 Million Fine By Indian Financial Regulators –

India’s Financial Intelligence Unit (FIU) has fined crypto exchange Binance, ranked as the world’s largest crypto exchange by volume. The fine levied against Binance is 188.2 million rupees, which equates to roughly... Read more »
Binance registers with India’s financial watchdog as it seeks to resume operations

Binance registers with India’s financial watchdog as it seeks to resume operations

By Jaspreet Kalra MUMBAI (Reuters) – Binance, the world’s largest cryptocurrency exchange, has registered with India’s Financial Intelligence Unit (FIU), a senior FIU official said on Friday, as the exchange seeks to... Read more »
US House Advances Bill To Allow Financial Firms To Hold Bitcoin

US House Advances Bill To Allow Financial Firms To Hold Bitcoin

The US House voted to overturn a bill that prevents financial firms from acting as custodians for Bitcoin and other cryptocurrencies with a new bill. The proposed legislation, H.J. Res. 109, would overturn... Read more »
Wealth Revolution: Select Altcoins for a Financial Makeover

Wealth Revolution: Select Altcoins for a Financial Makeover

Table of Contents The financial landscape evolves constantly, and for those seeking to transform their wealth, alternative coins are currently at the forefront of attention. With the 2024 bull run underway, this... Read more »
Korean Financial Authorities to “Expel” Crypto Exchanges Deemed Substandard: Report

Korean Financial Authorities to “Expel” Crypto Exchanges Deemed Substandard: Report

Enhanced Regulation and Consumer Protection in South Korea’s Cryptocurrency Sphere South Korea’s KoFIU announces rigorous measures to expel unfit cryptocurrency exchanges, elevating market standards and scrutiny. A proposed preemptive trading suspension system... Read more »
Honduras Financial Regulator Restricts Banks From Dealing in Crypto

Honduras Financial Regulator Restricts Banks From Dealing in Crypto

Honduras Financial Regulator Restricts Banks From Dealing in Crypto The Honduran financial system has slammed the brakes on cryptocurrencies, with the National Banking and Securities Commission (CNBS) prohibiting institutions under its supervision... Read more »
Bitcoin Well Reports 2023 Q3 Financial Results

Bitcoin Well Reports 2023 Q3 Financial Results

EDMONTON, Alberta, Nov. 14, 2023 (GLOBE NEWSWIRE) — Bitcoin Well Inc. (“Bitcoin Well” or the “Company”) (TSXV: BTCW; OTCQB: BCNWF), the non-custodial fintech business which future-proofs money by making bitcoin useful to... Read more »
SAI.TECH Global Corporation Reports Unaudited Financial

SAI.TECH Global Corporation Reports Unaudited Financial

SINGAPORE, Nov. 13, 2023 (GLOBE NEWSWIRE) — SAI.TECH Global Corporation (“SAI.TECH” or “SAI” or the “Company”, NASDAQ: SAI, SAITW), today reported unaudited financial results for the six months ended June 30, 2023.... Read more »