Fri, October 9

Philippine’s SEC to Probe Binance Over Non-compliance Complaint

Infrawatch PH filed a 12-page complaint with the Philippines’ SEC. Binance does not have an office in Manila. For the second time, Infrawatch PH has requested that more government officials examine Binance for possible legal infractions in the Philippines. Infrawatch PH filed a 12-page complaint with the Philippines’ Securities and

July 26, 2022 1 min read

SEC Launches Fresh Probe Into Coinbase Listing Securities Claim

Seven of the nine digital assets claimed by the SEC are now listed on Coinbase. Securities are highly regulated and need extensive disclosures. The US Securities and Exchange Commission (SEC) has launched a new investigation into Coinbase, a popular platform for buying and selling digital currency. It’s been reported by

July 26, 2022 2 mins read

Bitstamp Exchange Receives Approval From Italy’s Regulatory Body

Binance acquired regulatory permission on May 28th via registration with the OAM. On July 18th that Coinbase received authorization from Italian authorities. Bitstamp announced that the Italian financial authority Organismo Agenti e Mediatori (OAM) has accepted the company’s registration application. Enterprises in the jurisdiction that want to provide services like

July 26, 2022 2 mins read

Prominent Brazilian Brokerage Firm XP Inc Announces Crypto Services

Customers that meet XP’s investment criteria will be allowed to trade on the Xtage platform. XP’s Assets Under Custody increased by 4% in the second quarter. Companies all across the world are investing in crypto as it grows. Brazilian brokerage XP Inc., which now manages over $153 billion in assets,

July 25, 2022 1 min read

SEC of Thailand Opens Inquiry Into Zipmex Over Withdrawal Halt

The SEC is soliciting input from affected Zipmex customers. Zipmex executives have said that they are prepared to comply with the regulator’s request. Zipmex, a Southeast Asian cryptocurrency exchange, suddenly blocked withdrawals, which affected many investors. The Securities and Exchange Commission of Thailand, on the other hand, has opened an

July 25, 2022 1 min read

Binance Establishing Close Affinity With Law Enforcement

The workshop was held first time in Canada. The workshop focused on law enforcement and finance experts. Binance the world’s largest cryptocurrency exchange by daily trading volume, conducted a blockchain and cryptocurrency workshop for law enforcement and finance experts, in Calgary, Canada on July 21st, 2022. The workshop was a

July 25, 2022 1 min read

Philippine’s Leading Crypto Exchange ‘Coins.ph’ Lists Shiba Inu (SHIB)

Former chief financial officer of Binance, purchased Coins.ph in early April. Originally intended to list the meme coin on July 13, but the launch was delayed. Acceptance of the Shiba Inu meme coin is increasing now that it has been listed on Coins.ph, a well-known Philippine cryptocurrency exchange. Currently, Coins.ph

July 25, 2022 2 mins read

Sam Bankman-Fried Expands His Crypto Empire

FTX and FTX US have collected funds of $400 million as of Jan 2022. Voyager rejected FTX’s proposal as it seemed biased toward the borrower. Sam Bankman-Fried (SBF), the CEO of FTX, has been the rescuer for various exchanges and firms in the crypto catastrophe. He is either a lender,

July 25, 2022 2 mins read

Coinbase Ventures Banks on Web3 and DeFi Sector After Q2 Report

Q2 investment memo showed a 34% decrease in transaction activity. Besides Web3 infrastructure, the company spent aggressively on blockchain gaming. According to Coinbase Ventures’ Q2 report, overall deal activity fell in tandem with the prevailing gloomy tone in the market. However, the firm’s investment thesis on infrastructure projects that exhibit

July 24, 2022 2 mins read

Huobi Global Bags Provisional Approval From Dubai’s Regulator

VARA has already awarded OKX a provisional license before approving Huobi. Huobi believes a regional headquarters for the exchange may be established in Dubai. The Dubai Virtual Assets Regulatory Authority (VARA) has awarded provisional approval to Huobi, according to a statement from the business. Huobi’s virtual asset exchange products and

July 24, 2022 2 mins read