WebBasically anything based in the US or that's interested in playing nice with the US. They can't shut down the exchanges outside the US. An example of what could happen is Kucoin's approach. As far as they're concerned, no one (locally) is telling them they can't allow you in so you're allowed in. 2. WebMar 24, 2024 · Most recently, the new Superintendent of Cryptoassets is apparently unhappy with the way the industry has developed and ordered the closure of all cryptocurrency …
US Authorities Take Action to Shut Down Crypto Trading …
Web21 hours ago · April 14, 2024 10:16 pm. Singaporean cryptocurrency exchange Bitrue has lost approximately $23 million after a hacker was able to exploit one of its hot wallets. The platform has announced that it ... WebThe chairman of South Korea's top financial regulator, the Financial Services Commission (FSC), Eun Sung-soo, has warned that all of the cryptocurrency exchanges in the country could be shut down ... clean map of south africa
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WebMar 29, 2024 · The Securities and Exchange Commission (SEC) has brought charges against the cryptocurrency platform Beaxy as well as its executives, alleging that they failed to register as an exchange, broker, or clearing agency. This comes as the latest action taken by the financial watchdog in their ongoing rampant crackdown on crypto firms operating … WebMar 30, 2024 · Crypto exchange Beaxy.com has officially shut down after the U.S. Securities and Exchange Commission (SEC) pressed charges against the company along with its … WebJan 26, 2024 · In April of last year, for instance, OFAC sanctioned Garantex, an exchange based in Russia that it says laundered over $100 million in criminal proceeds, including ransomware payments. The year ... clean marble countertops stain