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UK Crypto Firms Face 87% Rejection Rate In FCA Registration Process
September 05, 2024
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NEWS
Tags
Cryptocurrency
News
Top Stories
From
Benzinga
Former Binance CEO Changpeng Zhao Sentenced To Four Months In Prison
April 30, 2024
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NEWS
Tags
Market News
Digital Assets
anti/money laundering
From
Benzinga
Crypto Crusader John Deaton Battles Critic Elizabeth Warren In High-Stakes Senate Race
February 20, 2024
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NEWS
SEC
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Blockchain Technology
Stories That Matter
Benzinga
From
Benzinga
Binance Wants Fraud Lawsuit With SEC Dismissed On Heels Of $4.3B DOJ Settlement
January 23, 2024
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NEWS
SEC
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Cryptocurrency
Top Stories
From
Benzinga
DeFi Risks Get Regulatory Spotlight As CFTC Seeks Collaboration With Industry Pros
January 09, 2024
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NEWS
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Blockchain Technology
Stories That Matter
Benzinga
From
Benzinga
Crypto 'Wild West' Hurts Investors, SEC Chair Says: Bankruptcy Court Queues Are Crowded
December 22, 2023
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NEWS
SEC
Tags
decentralized finance
Benzinga
Stories That Matter
From
Benzinga
CFTC Chairman Rostin Behnam Signals Possible Jail Time For Binance Founder Changpeng Zhao: Here's Why
December 14, 2023
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Markets
Market News
News
From
Benzinga
Binance's Regulatory Woes Escalate As This Country's Regulators Restrict Access
November 29, 2023
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GOOGL
SEC
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GOOGL
SEC
anti/money laundering
From
Benzinga
Binance Founder Zhao Defies US Government's Flight Risk Accusations
November 27, 2023
Tickers
UAE
Tags
Benzinga
anti/money laundering
Cryptocurrency
From
Benzinga
Binance Fined Over $4B For Not Guarding Against Money Laundering, Hamas Transactions: Garland
November 22, 2023
Tickers
AML
Tags
Legal
Fintech
anti/money laundering
From
Benzinga
Tether, OKX Strike At 'Pig Butchering' Scam With $225M Freeze
November 20, 2023
Tags
OKX
human trafficking
US Secret Service
From
Benzinga
House Committee To Explore Crypto's Dark Side In Upcoming Hearing
November 13, 2023
Tags
crypto crime
Blockchain Technology
Benzinga
From
Benzinga
EXCLUSIVE: Helio CEO Discusses Blockchain Potential, Hidden Wallets And Economic Benefits
November 06, 2023
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Benzinga
Blockchain Technology
Smart Contracts
From
Benzinga
UK Regulator FCA Approves PayPal As Crypto Service Provider On Heels Of Suspension
November 01, 2023
Tickers
PYPL
Tags
crypto assets
Market News
Markets
From
Benzinga
Dutch Crypto Triumphs: Court Rejects DNB's $2.3M Registration Fees As Overreach
October 05, 2023
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Cryptocurrency
News
Dutch central bank
From
Benzinga
India Pivots On Crypto After Reviewing G20 Proposal, Secretary Of Economic Affairs Says
September 11, 2023
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FSB
IMF
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Regulatory framework
Cryptocurrency legislation
Benzinga
From
Benzinga
Travel Rule Ignites Compliance Crisis For UK Crypto Firms
September 01, 2023
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Markets
Market News
Cryptocurrency
From
Benzinga
Archblock Launches Tokenized US Treasury Bills Fund On Marketplace For Global Investors
August 15, 2023
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Benzinga
Blockchain Technology
Alternative Assets
From
Benzinga
Bitcoin Widow Wins $270,000 Settlement After Bank Blocks Deposit
August 07, 2023
Tickers
BITCOMP
USD-BITSTAMP
Tags
crypto investment
Bank Hapoalim
Top Stories
From
Benzinga
India Backs G20's Global Framework For Cryptocurrencies, Urges Focus On Developing Countries
August 02, 2023
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FSB
IMF
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G20 Presidency
Financial Action Task Force
Benzinga
From
Benzinga
Kuwait Implements Comprehensive Ban On Cryptocurrencies: What You Need To Know
July 20, 2023
Tickers
BTC
Tags
Kuwait
Cryptocurrency
News
From
Benzinga
Israel's Defense Ministry Seizes $1.7M In Digital Currencies From Terrorist Groups
June 28, 2023
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Markets
Market News
Global
From
Benzinga
Cuscal Tightens Grip On Crypto Transactions, Blockchain Australia Pushes Back
June 20, 2023
Tags
digital currency exchanges
Blockchain Australia
anti/money laundering
From
Benzinga
Binance Caught In A Regulatory Siege With The Netherlands
June 16, 2023
Tickers
COIN
Tags
News
Cryptocurrency
VASP registration
From
Benzinga
Crypto Takes The European Stage: Inside MiCA's Transformative Regulatory Framework
June 09, 2023
Tags
Official Journal European Union
crypto wallet
Market News
From
Benzinga
Japan's Crypto Giant BitFlyer Clamps Down On Money-Laundering
May 30, 2023
Tags
cryptocurrency regulations
bitFlyer
$BTC
From
Benzinga
Japan Cracks Crypto Whip, Implements Strict Travel Rule To Combat Money Laundering
May 24, 2023
Tags
crypto regulations
money laundering
anti/money laundering
From
Benzinga
Crypto Trading In Hong Kong Goes Mainstream — How Investors Will Be Protected
May 23, 2023
Tags
Token listing
Market News
Markets
From
Benzinga
Crypto Crime On The Rise, DOJ Takes Aim At Violators Including 'Too Big To Fail'
May 15, 2023
Tickers
DEFI
Tags
Cryptocurrency
Joe Biden
News
From
Benzinga
Binance's Overzealous Compliance Efforts Leave Innocent Iranians Out In The Cold: Report
May 03, 2023
Tags
Dark Web
Global
$BNB
From
Benzinga
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