Blockchain Crypto News Kraken Regulations Kraken Wants an European License in 2021. An NFT Marketplace Is Under Consideration August 24, 2021 TheDailyCrypto Kraken wants to expand beyond crypto and beyond the US. The team is working on getting an European license and…
Bitcoin Blockchain BTCEUR BTCGBP BTCUSD BTCUSDT Crypto News Regulations social United States CEO of Bitcoin Mixer Pleads Guilty to Laundering $300M in BTC August 22, 2021 TheDailyCrypto The first case of a prosecution against an operator of a bitcoin mixer is a fact as the owner of…
Binance Blockchain Crypto News Regulations social Binance Rolls Out Mandatory KYC Requirements Amid Regulatory Woes August 20, 2021 TheDailyCrypto The leading crypto exchange Binance has made know-your-customer verification compulsory for all users effective immediately.
Binance Blockchain Crypto News Regulations social Binance Hires Former US Treasury Criminal Investigator to Enhance Regulatory Compliance August 18, 2021 TheDailyCrypto Amid its growing regulatory scrutiny from global watchdogs, Binance has hired a new Global Money Laundering Reporting Officer.
Blockchain Brazil CBDC Crypto News Regulations The President of Brazil’s Central Bank Has a Meeting With Brian Brooks and Jeremy Allaire August 17, 2021 TheDailyCrypto The president of Brazil's Central Bank had a meeting with Jeremy Allaire (Circle) and Brian Brooks (Binance, Coinbase, OCC)
Blockchain Bybit Crypto News Huobi Regulations social Spain’s Regulator Warns Huobi and Bybit for Operating Without Proper Licensing August 17, 2021 TheDailyCrypto Huobi and Bybit are among the dozen companies that have received an official warning from Spanish authorities.
Bitcoin Blockchain Crypto News Regulations United States SEC Chairman’s Latest Crypto Move Will Hurt American Innovation, Rep. Patrick McHenry Says August 12, 2021 TheDailyCrypto Today, the top Rep. Patrick McHenry (NC-10) said Gary Gensler’s intentions to have more control over the crypto ecosystem were…
Blockchain Crypto News India Regulations social Indian Government Does Not Want Cryptocurrencies to Take Part in its Payment System August 11, 2021 TheDailyCrypto While recommending the prohibition of private cryptocurrencies, the Inter-Ministerial Committee of India urged the government not to ban digital currencies…
Bitcoin Blockchain BTCEUR BTCGBP BTCUSD BTCUSDT Crypto News ETHBTC Ethereum ETHUSD Regulations social CNBC’s Jim Cramer: Regulating Crypto Is a Step in The Right Direction August 10, 2021 TheDailyCrypto Jim Cramer expects that proper cryptocurrency regulations would preserve the market and ensure its stability.
BitMex Blockchain Crypto News Regulations United States BitMEX Settles Charges With CFTC and FinCEN: Agrees to Pay $100 Million August 10, 2021 TheDailyCrypto After a 10-month long regulatory battle with United States financial watchdogs, leading cryptocurrency derivatives exchange BitMEX has agreed to settle…