India's Crypto Exchanges Face Strict AML Regulation Compliance
India's FIU demands compliance with AML laws from major crypto exchanges like Binance and Huobi, signaling tighter regulatory control.
AlexGabung/ Daftar
HTX Ex-Employees Sentenced to 3 Years for Stealing 27,000 Mnemonics and 10,000 User Private Keys
27/07 06:04
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Kasar
Pembaruan Langsung
- Alameda标签地址已将价值约780万美元的USDT及ETH转出BullishKasar
- Dragonfly Partner Discusses DePIN ProjectsBullishKasar
- 富达FBTC昨日净流出8550万美元，Bitwise BITB净流出1430万美元BullishKasar
- Blur创始人：链上生态相比2019年熊市好很多，龙头项目往往诞生于熊市BullishKasar
Berita Tren
- Alex
Argentina Takes Bold Step in Cryptocurrency Regulation
Argentina's new law aims to regulate undeclared cryptocurrencies, reflecting a shift in policy and embracing digital assets within its economic framework.
KikyoBankrupt Celsius Network's Shift to Bitcoin Mining is Now Approved
The ruling permits Celsius to deviate from its previously approved bankruptcy plan, with the judge asserting that the restructuring does not harm creditors and customers.
DavinBONK: Not Just a Meme - A Crypto Phenomenon
BONK, transcending its memecoin image, shows significant market and technological growth
BrianFTX's Repayment Plan Sparks Outrage Among Customers
FTX's repayment plan, undervaluing assets against market rates, incites customer backlash, with a looming January 11 objection deadline.
AlexRevolutionary Rupee: India-UAE Oil Trade Marks Historic Shift
The India-UAE oil trade in rupees signifies a major shift from dollar dominance, reflecting the BRICS nations' commitment to alternative trade currencies and the rising influence of emerging economies in global finance.
KikyoUS Legislators Challenge SEC Leadership Over Crypto Regulation
US lawmakers challenge SEC's Gensler over crypto regulation, proposing a bill to overhaul SEC leadership.
BrianBaidu's ERNIE Chatbot Surpasses 100 Million Users Since August Launch
As China's largest internet company, Baidu commands a substantial 76 percent share of the country's internet market, catering to a user base exceeding 705 million in the current year.
BrianIndia to Blacklist Crypto Giants for 'Illegal Operations', Including Binance, Kraken
India’s Financial Intelligence Unit has taken steps to block the URLs of nine cryptocurrency exchanges. The move comes as the FIU claims these exchanges are "operating illegally" and not complying with the Prevention of Money Laundering Act.
JoyCBN Lifts Crypto Ban: New Dawn for Nigeria’s Digital Economy
The CBN's decision to revoke its ban on cryptocurrency dealings is a landmark moment, expected to catalyze innovation and confidence in Nigeria’s digital finance sector.
Alex