Cryptocurrency Market

Cryptocurrency Market

Menu
  • Market Cap: $2,404,839,756,167.93
  • 24h Vol: $55,153,741,867.80
  • BTC Dominance: 56.56%

AML

binance-goes-live-in-india:-full-access-for-indian-users

Binance Goes Live in India: Full Access for Indian Users

Leave a Comment / AML, anti-money laundering, Binance, Bitcoin, Compliance, Crypto, Crypto Hacked, Cryptocurrency, Digital Asset, Ethereum, Exchanges, Financial Intelligence Unit, India, Indian market, platform, Regulations, reporting entity, Richard Teng, VDA, X / / / , , , , , , , , , , , , , , , ,

Binance has registered as a reporting entity with India’s Financial Intelligence Unit. Binance CEO Richard Teng emphasized the importance of the Indian market and the crypto exchange’s dedication to providing secure and efficient services. With this registration, Indian users now have full access to Binance’s platform. Binance Now Fully Available for Indian Users Crypto exchange […]

Binance Goes Live in India: Full Access for Indian Users Read More »

elizabeth-warren-blames-‘crypto-risk’-for-silvergate-bank’s-liquidation,-critics-dismiss-senator’s-claims-as-‘terribly-misinformed’

Elizabeth Warren Blames ‘Crypto Risk’ for Silvergate Bank’s Liquidation, Critics Dismiss Senator’s Claims as ‘Terribly Misinformed’

Leave a Comment / Accusation, Allegations, AML, bank supervision, Bipartisan, Bitcoin, Blockchain, commentary, Criticism, Critics, crypto business operators, crypto CFA, Crypto Hacked, crypto risk, Cryptocurrency, disgust, downfall, due diligence, elected officials, Elizabeth Warren, Ethereum, Executive Branch, failure, fear mongering, financial institution, hardworking people, honest, Investors, Liquidation, News, political self elevation, posturing, principle of due process, propaganda, Ram Ahluwalia, Regulators, Responsibility, risky activity, scandal, Senators, Silvergate Bank, Silvergate Downfall, Silvergate Liquidation, Social Media, support, Twitter / / / , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , ,

After Silvergate Bank announced its voluntary liquidation, U.S. senator Elizabeth Warren is attributing the financial institution’s downfall to “crypto risk.” According to Warren, she had previously warned about Silvergate. However, some critics are dismissing Warren’s opinion as “terribly misinformed” and claim that she is “tossing out egregious accusations.” Crypto Proponents Offer Different Perspectives on Silvergate

Elizabeth Warren Blames ‘Crypto Risk’ for Silvergate Bank’s Liquidation, Critics Dismiss Senator’s Claims as ‘Terribly Misinformed’ Read More »

ubs-strategists-predict-minimal-impact-of-upcoming-mt-gox-payouts-on-bitcoin-value

UBS Strategists Predict Minimal Impact of Upcoming Mt Gox Payouts on Bitcoin Value

Leave a Comment / AML, asset recoveries, BCH, Bitcoin, BTC, creditors, crypto exchange, Crypto Hacked, Cryptocurrency, disbursement, Ethereum, Exchange rates, Fiat, Financial Services, investment bank, Ivan Kachkovski, James Malcom, KYC, market, market strategists, Mt Gox, News, payout, prediction, recovery, repayment, resilience, retail, sales, Stash, Strategy&, UBS, Value, volatility / / / , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , ,

A recent report published by market strategists from the investment bank and financial services company UBS says that the upcoming Mt Gox payouts won’t destabilize bitcoin’s value. While a new supply will come to the market, UBS strategists insist that “it would be less concentrated.” UBS Market Strategists Believe Mt Gox Payouts Won’t Destabilize Bitcoin’s

UBS Strategists Predict Minimal Impact of Upcoming Mt Gox Payouts on Bitcoin Value Read More »

coinbase-agrees-to-$100-million-settlement-with-new-york-financial-regulator-for-anti-money-laundering-violations

Coinbase Agrees to $100 Million Settlement With New York Financial Regulator for Anti-Money Laundering Violations

Leave a Comment / $50 million fine, 100 million, 2018, 2020, 2021, Adrienne Harris, AML, AML background checks, anti-money laundering, anti-money-laundering controls, banks, Bitcoin, COIN, Coinbase, Compliance, compliance problems, consent order, crypto companies, crypto exchange, Crypto Hacked, Cryptocurrency, custodial firm, enhanced due diligence, Ethereum, financial regulator, illicit financing, inadequate, independent examiner, Investigation, Know-Your-Customer, KYC guidelines, Nasdaq: COIN, New York regulator, News, NYDFS, Settlement, Stock, transaction monitoring / / / , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , ,

Coinbase has agreed to pay a $100 million settlement with the New York Department of Financial Services (NYDFS), according to a consent order signed by the NYDFS superintendent Adrienne Harris on Jan. 4, 2023. New York’s financial regulator said compliance problems were detected and the exchange’s anti-money laundering controls were inadequate from 2020 through 2021.

Coinbase Agrees to $100 Million Settlement With New York Financial Regulator for Anti-Money Laundering Violations Read More »