CoinList Settles with US on Sanction Breaches
CoinList pays $1.2M to settle US claims of processing sanctioned Crimea transactions, while enhancing compliance measures.
Huang BoCoinList pays $1.2M to settle US claims of processing sanctioned Crimea transactions, while enhancing compliance measures.
Huang BoCoinList settles with US regulators for $1.2 million over alleged sanctions violations involving 989 transactions in Crimea.
YouQuanWithin the updated guidelines, stringent measures have been introduced; imposing penalties on VASPs found operating without the requisite licenses within the jurisdiction.
CatherineHuawei introduces OceanStor A310 at GITEX GLOBAL 2023, a deep learning data lake storage, making its foray into the AI storage landscape and offering solutions to tackle pervasive challenges in data processing.
YouQuanThe launch event, attended by key industry leaders and executives, marked a significant milestone in the evolution of the Nigerian FinTech industry.
OthersHuawei has entered into a ‘heavyweight’ partnership with multiple blockchain companies on the launch of its metaverse and Web3 Alliance project.
FinboldDespite the bear market, Binance is one of the firms that has continued to build and make meaningful partnerships with firms and organizations.
BitcoinistThe number of unique users on Tornado Cash has hit notable lows following sanctions by the U.S. Treasury.
BeincryptoCapitalising on the multi-billion P2E industry Singapore, 9 June, 2022 – Leading global derivatives exchange - Bitget, is pleased to ...
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