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Brazil's tax authority to summon foreign crypto exchanges for information
Reuters via Yahoo News Singapore· 3 weeks agoBrazil's tax authority will soon call foreign crypto exchanges not based in the country to explain...
India financial watchdog imposes $2.25 million penalty on crypto exchange Binance
Reuters via Yahoo Singapore Finance· 3 weeks agoMUMBAI (Reuters) -India's Financial Intelligence Unit (FIU) has imposed a fine of 188.2 million...
All Custodial Crypto Exchanges Should Adopt Proof-of-Reserve Programs, but Even That Isn’t Enough
CoinDesk via Yahoo Singapore Finance· 2 years agoAfter last week’s FTX debacle, customers who don’t wish to take custody into their own hands should...
US charges KuCoin crypto exchange with anti-money laundering failures
Reuters via Yahoo Singapore Finance· 3 months agoProsecutors said the Seychelles-based exchange sought business from U.S. customers without...
Exclusive-Crypto exchange Binance helped Iranian firms trade $8 billion despite sanctions
Reuters via Yahoo Singapore Finance· 2 years agoCrypto giant Binance has processed Iranian transactions with a value of $8 billion since 2018...
Oasys to be Listed on Leading Japanese Crypto Exchange, bitbank
MediaOutReach via Yahoo Singapore Finance· 1 year agoBuilds on its successful listings on OKX, Kucoin, Bybit, Gate, and HuobiSINGAPORE - Media OutReach -...
DOJ accuses crypto exchange KuCoin of money laundering violations and receiving billions in...
Fortune via Yahoo Singapore Finance· 3 months agoAnother crypto firm is facing criminal and civil charges as U.S. law enforcement officials continue...
Crypto Exchange Bitget to Tighten ID Requirements as Regulators Cite Fraud Concerns
CoinDesk via Yahoo Singapore Finance· 11 months agoExisting customers have until Oct. 1 to complete the process, after which time they will only be...
KuCoin and Circle back Chinese yuan-pegged stablecoin in $10M round
TechCrunch via Yahoo News Singapore· 1 year agoCircle Ventures, the venture arm of the USDC issuer Circle, has invested in an offshore Chinese...
Factbox-Top crypto exchanges by volume
Reuters via Yahoo News Singapore· 2 years ago(Reuters) - Binance, the world's biggest cryptocurrency exchange, on Tuesday signed a non-binding agreement to buy rival FTX's non-U.S. unit. The move is...