Nigeria’s SEC To Target Crypto Exchanges That Don’t ‘Play By The Books’
The Nigerian Securities and Exchange Commission (SEC) recently announced it will soon target all unregulated individuals and business entities, including ...
Tag: crypto exchanges
Binance CEO Denies Allegations Of Mass Freezing Palestinian Crypto Assets
Crypto exchange Binance has been in the spotlight after online reports claimed the platform had mass frozen the crypto assets ...
Russia to Launch 2 Crypto Exchanges Aimed at Foreign Economic Activity—Details
To enhance its foreign economic activity (FEA), Russia plans to launch two major crypto exchanges in its region—one in Moscow ...
Crypto Market Flourishes In Turkey Amid Growth In Licensed Exchanges
Interest in the cryptocurrency market of Turkey has skyrocketed. The country's leading exchanges have been racing for licenses to operate. ...
Taiwan Sets Sights On Crypto Firms With Tough New Jail Time Laws
Taiwan's Ministry of Justice has proposed amendments to enhance anti-money laundering (AML) measures within the crypto industry. If enacted, the ...
Crypto Ads Crackdown: Thailand’s SEC Warns Exchanges Against Misleading Advertising
Thailand’s Securities and Exchange Commission (SEC) warned digital asset platforms over crypto promotion and misleading advertisement. According to local reports, ...
Nigerian Crackdown Fake News? CBN Denies Crypto Accounts Freezing Circular
Recent reports informed of an alleged circular released by the Central Bank of Nigeria (CBN). The document warned financial institutions ...
Crypto Fraud No More? New Digital Tracking System In South Korean Province Tracks Tax Evaders’ Wallets
A local report revealed the provincial tax department's implementation of a new digital tracking system in one of South Korea’s ...
