US trading app Robinhood launches ‘crypto transfers’ in Europe adminRadiantMarket | October 1, 2024 Robinhood users in Europe can now deposit and withdraw crypto using external wallets and exchanges like Binance. Ga naar dit bericht
Crypto founders increasingly look to ‘geofencing’ amid US uncertainty adminRadiantMarket | October 1, 2024 Variant Fund chief legal officer Jake Chervinsky says geofencing is an extreme measure to ensure compliance with US law. Ga naar dit bericht
Biggest fears about Bitcoin’s future: Industry weighs in adminRadiantMarket | September 25, 2024 Reddit’s Bitcoin community remains optimistic about BTC, but members are still eager to discuss the most valid concerns regarding Bitcoin’s future. Ga naar dit bericht
Moody’s, Elliptic join forces for enhanced VASP risk screening adminRadiantMarket | August 19, 2024 The companies will combine their strengths to provide enhanced virtual asset service providers screening ability. Ga naar dit bericht
Thailand distributing digital money to 45M citizens to boost economy adminRadiantMarket | July 24, 2024 The controversial plan began as a campaign promise and will help lower-income Thais buy more. Ga naar dit bericht
BitMEX expects ‘no further fines’ for ‘old’ AML violation in US adminRadiantMarket | July 11, 2024 BitMEX addresses the DOJ’s BSA charge as a past issue, highlighting their compliance improvements and founders’ prior penalties. Ga naar dit bericht
Paxful co-founder Schaback faces 5 years jail, admits AML failure adminRadiantMarket | July 9, 2024 Artur Schaback, one of the co-founders of crypto exchange Paxful, has agreed to a plea deal with U.S. prosecutors that could see him locked up […] Ga naar dit bericht
Kucoin agrees to ban New York residents and pay $22 million in settlement adminRadiantMarket | December 12, 2023 Kucoin users from New York will lose the ability to trade within 30 days and will have their accounts closed within 120 days. Crypto exchange […] Ga naar dit bericht