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Tag: Regulators

Binance now faces a regulatory warning in Lithuania for offering derivatives services.

Binance has received yet another regulator warning for its cryptocurrency exchange services, this time from the Central Bank of Lithuania. It has become one of the many financial regulators across countries to flag Binance’s crypto services. Lithuanian regulator warned that the crypto exchange is offering ‘unlicensed investment services’ in the country and ordered the company […]

Binance Faces Regulatory Troubles in Lithuania for Offering Derivatives

Multiple regulators around the globe have come out against the crypto exchange giant.

UAE central bank joins the CBDC race as it looks to launch its national digital currency.

The United Arab Emirates is looking to spearhead the march into a bold new world of central bank digital currencies (CBDCs). In a recently-launched roadmap, UAE’s central bank revealed its ambition to become one of the world’s top ten banks, and it believes a CBDC will play a significant role in its ambitious goal. The […]

Chinese regulators send on-site teams to conduct cybersecurity review of Didi

BEIJING (Reuters) - The Cyberspace Administration of China (CAC) said in a statement on Friday that seven departments of Chinese regulators sent on-site...

B2Gold Corp. Reports Continued Strong Total Gold Production for Q2 2021 of 211,612 oz, 5% Above Budget; On Track to Meet or Exceed the...

VANCOUVER, BC, July 15, 2021 /PRNewswire/ - B2Gold Corp. (TSX: BTO) (NYSE AMERICAN: BTG) (NSX: B2G) ("B2Gold" or the "Company") is pleased to announce its gold...

Italy Securities Regulator Consob Issues Warning Against Binance Exchange

The securities regulator of Italy, Consob has recently released a statement saying Binance exchange is not authorized to offer its services in the country.

Jassy Takes Over at Amazon, Leading to New AI Future 

By John P. Desmond, AI Trends Editor  Twenty-seven years to the day from when he founded Amazon in 1994, Jeff Bezos...

Chief Compliance Officers Turn to AI for Assistance  

By AI Trends Staff  When US regulators announced a $400 million fine to Citigroup last fall, citing “several longstanding deficiencies” and operational lapses,...

MFSA Reminds Binance Is Not Authorized to Operate in Malta

Malta's financial watchdog reiterated a public statement issued in February 2020 about the legal status of the exchange.

Modulus, a cell therapy biotech incubated at the Allen Institute for AI, raises $3.5M

Modulus Therapeutics, a Seattle-based cellular therapy company spun out of the Allen Institute of Artificial Intelligence (AI2), announced $3.5 million in seed funding. The...

SEC’s Crackdown On Crypto Continues: ETF Decision Delayed

SEC

The United States’ Securities and Exchange Commission ( SEC ) continues its crackdown on crypto by fining Coinschedule and delaying its decision on WisdomTree Bitcoin ETF application. With cryptocurrency becoming a force to be reckoned with in the financial market, regulators have set their eyes on creating danger for all parties involved. Ever since its [...]

The post SEC’s Crackdown On Crypto Continues: ETF Decision Delayed appeared first on Blockonomi.

Derivatives-only cryptocurrency trading platform ByBit is entering the spot crypto market.

The derivatives-only cryptocurrency trading platform, ByBit, is entering the spot crypto market. The new spot exchange services would support BTCUSDT, ETHUSDT, XRPUSDT, and EOSUSDT trading pairs to begin with, with the biggest surprise being XRP. The expansion has occurred as the result of a series of regulatory actions against the crypto firm. ByBit’s derivatives business […]

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