Kraken exchange platform holds customers from the country listed in Sanction. Around 2K “verified accounts” are from Iran, Syria, and Cuba. Kraken, a notable crypto exchange, has been under investigation by the U.S Treasury Department. The investigation is due to the suspension of the platform for allowing users from restricted
NFTs may only be obtained by pre-ordering Final Fantasy VII 25th Anniversary items. Enjin’s chief technology officer predicts that blockchain gaming will emerge. A digital and physical collection of Final Fantasy VII, a prominent video game series, was launched by Square Enix and the non-fungible token (NFT) platform Enjin (ENJ)
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
The fintech Block Earner aims to yield cryptocurrency with minimal risk. The low volatility of AUD cash deposits between April and July resulted in the firm’s profits. Block Earner, an Australian fintech startup built on blockchain technology that is delivering a new era of financial utility to the public, has
The firm accepts a variety of fiat money deposit methods from throughout the globe. Baby Doge Coin is down 6.43% in the last 24 hours. Baby Doge Coin has been listed on Deepcoin, one of the prominent cryptocurrency asset exchanges in the world, with a BabyDoge/USDT pair. Currently, Deepcoin users
Officially supported by NITI Aayog, the 10th edition of Big BFSI Future Tech Show & Awards is convening top-tier CXOs in India;to exchange information and effective techniques as they prepare for the next phase of tech-powered growth in India. Big BFSI Show and Awards is set to take place on
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
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
Stephen Buyer has been charged with insider trading by SEC. Stephen purchased more than $1.5 million worth of Sprint and Navigant Consultancy stock. The Securities Exchange Commission (SEC) charged Stephen Earle Buyer, a former US representative for Indiana’s 4th congressional district, with insider trading on July 26, 2022. SEC has
QNB launched a direct remittance service from Qatar to the Philippines. It is the first bank in Qatar to introduce this Service. A direct remittance service for money transfers from Qatar to the Philippines has been launched by Ripple partner QNB. It now holds the distinction of being Qatar’s first
