JAPAN CRYPTO EXCHANGE ASSOCIATION URGES RELAXATION OF MARGIN TRADING RULES ON CRYPTO |1300 HKT | 0600 UKT | 23 June 2023

by Александр Пирогов | Jun 23, 2023 | Blog News

The Japan Virtual and Crypto Assets Exchange Association (JVCEA), a self-regulated body of crypto exchanges in the country, is calling for a relaxation of current margin trading rules on cryptocurrencies. In early 2022, leverage was capped at twice the principal...

CACEIS OBTAINS AMF’S APPROVAL TO REGISTER AS A DIGITAL ASSET SERVICE PROVIDER |1300 HKT | 0600 UKT | 23 June 2023

by Александр Пирогов | Jun 23, 2023 | Blog News

Credit Agricole and Santander’s asset servicing branch CACEIS has reportedly registered with the French market’s regulator AMF as a Digital Asset Service Provider (DASP) on 20 June. With $4.51 trillion in assets under its management as of the end of 2022, CACEIS could...

BINANCE AND BINANCE.US EXPERIENCE $790 MILLION OUTFLOW IN THE LAST 24 HOURS |1300 HKT | 0600 UKT | 6 June 2023

by Александр Пирогов | Jun 7, 2023 | Blog News

Following a lawsuit filed by the US Securities and Exchange Commission (SEC), crypto exchange Binance, and its US affiliate Binance.US, saw a $790 million outflow in the last 24 hours, according to data firm Nansen. Specifically, Binance saw a $778.6 million net...

GEMINI PLANS TO OBTAIN CRYPTO LICENCE IN UAE AS PART OF ITS GLOBAL EXPANSION STRATEGY |1300 HKT | 0600 UKT | 6 June 2023

by Александр Пирогов | Jun 7, 2023 | Blog News

Cryptocurrency exchange Gemini is reportedly gearing up to obtain a crypto licence to operate in the UAE, marking a key step in their global expansion strategy. This move aligns with UAE’s efforts to establish itself as a hub for digital asset businesses amidst rising...

SEC FILES 13 CIVIL CHARGES AGAINST BINANCE, ALLEGING UNREGISTERED OPERATIONS AND MISHANDLED CUSTOMER FUNDS |1300 HKT | 0600 UKT | 6 June 2023

by Александр Пирогов | Jun 7, 2023 | Blog News

The US Securities and Exchange Commission (SEC) filed 13 civil charges against Binance, the world’s largest crypto exchange on 5 June. The crypto exchange is accused of operating unregistered exchanges, broker-dealers and clearing agencies and mixing customer funds...

EUROPOL SEIZES $46 MILLION IN BITCOIN, SHUTS DOWN CRYPTOCURRENCY MIXER CHIPMIXER FOR MONEY LAUNDERING |1300 HKT | 0600 UKT | 16 March 2023

by Александр Пирогов | Mar 16, 2023 | Blog News

Europol, the European Union Agency for Law Enforcement Cooperation, seized the assets of cryptocurrency mixer ChipMixer on 15 March, alleging its involvement in money laundering. The agency confiscated 1,909.4 Bitcoin, valued at $46 million, and shut down the...