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Thai SEC Slaps Criminal Complaint On Binance for Illegally Operating Crypto Business

Crypto exchange Binance seems to be in deep water facing accusations from regulators worldwide. On Friday, July 2, the Thai Securities and Exchange Commission (SEC) announced that it has filed a criminal complaint against Binance for illegally operating its digital assets business. Upon investigation, the regulator found that Binance provided crypto trading services “by matching

Crypto exchange Binance seems to be in deep water facing accusations from regulators worldwide. On Friday, July 2, the Thai Securities and Exchange Commission (SEC) announced that it has filed a criminal complaint against Binance for illegally operating its digital assets business. Upon investigation, the regulator found that Binance provided crypto trading services “by matching

Binance
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Binance
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Amid Global Crackdown on Binance, Singapore Regulator MAS to Follow Up Soon

Crypto exchange Binance is facing increasing pressure from regulators worldwide. After U.K’s FCA curtailed all Binance operations last week, Singapore’s topmost regulator – Monetary Authority Services (MAS) – has decided to follow up soon amid the rising global crackdown. On Thursday, July 1, the regulator noted that MAS is currently reviewing Binance’s application to provide

Crypto exchange Binance is facing increasing pressure from regulators worldwide. After U.K’s FCA curtailed all Binance operations last week, Singapore’s topmost regulator – Monetary Authority Services (MAS) – has decided to follow up soon amid the rising global crackdown. On Thursday, July 1, the regulator noted that MAS is currently reviewing Binance’s application to provide

FCA
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FCA
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U.K’s Financial Watchdog FCA Asks Binance to Immediately Stop All Operations In Britain

Amid the recent crypto-mania, regulators worldwide have swung in action. U.K’s top financial watchdog – Financial Conduct Authority (FCA) – has asked crypto exchange Binance to stop all regulated activities on an immediate basis. The FCA has now imposed stringent requirements and is one of the most significant regulatory actions imposed by a global regulator

Amid the recent crypto-mania, regulators worldwide have swung in action. U.K’s top financial watchdog – Financial Conduct Authority (FCA) – has asked crypto exchange Binance to stop all regulated activities on an immediate basis. The FCA has now imposed stringent requirements and is one of the most significant regulatory actions imposed by a global regulator

News
News

U.K’s Starling Bank Temporarily Suspends Fund Transfer to Crypto Exchanges

Amid the rising financial crimes taking place in the United Kingdom, banks have been holding up transfers to crypto exchanges and suspending payments. A similar incident recently happened in India before RBI issued its latest clarification. In the latest development, U.K’s major banking institutions like Barclays, Monzo, and Starling restricted its users from transferring money

Amid the rising financial crimes taking place in the United Kingdom, banks have been holding up transfers to crypto exchanges and suspending payments. A similar incident recently happened in India before RBI issued its latest clarification. In the latest development, U.K’s major banking institutions like Barclays, Monzo, and Starling restricted its users from transferring money