Denmark’s FSA Orders Saxo Bank to Dump Crypto Holdings
Denmark’s monetary markets supervisor has demanded that Saxo Financial institution dump its cryptocurrency holdings. The Danish Monetary Supervisory Authority (FSA) ...
Tag: Orders
Singapore’s MAS Orders Crypto Firms to Safeguard Customer Assets in a Trust by Year-End
“This newest tightening of retail entry to crypto must be no shock to anybody following the Singapore market,” mentioned Angela ...
Court Orders Kraken to Turn Over History Transaction and Account Information to IRS
"We fought the IRS as a result of they sought intrusive and pointless details about U.S. purchasers, together with IP ...
Belgium’s chief financial regulator orders Binance to cease Belgian services
Belgium’s Monetary Providers and Markets Authority (FSMA) has demanded a direct halt of all cryptocurrency providers supplied by Binance, the ...
Regulatory Orders Says Prime Trust Has ‘Shortfall of Customer Funds’
Prime Belief is the most recent crypto custody platform to be in hassle, because it acquired a cease-and-desist order from ...
First Orders of Ice River Kaspa (KAS) ASIC Miners Are Being Delivered
20 Jun 2023 Miners have began reporting that they're receiving their orders for the Kaspa (KAS) ASIC miners from Icer ...
FDIC Orders OKCoin to Halt ‘Misleading Representations’ of Deposit Insurance Status
The US Federal Deposit Insurance coverage Corp. (FDIC) has ordered OKCoin to take away deceptive statements that recommend that its ...
Nigeria Orders Binance to Halt ‘Unregistered’ Operations in the Country
Nigeria's monetary regulator has ordered Binance to halt its companies within the nation saying the alternate was neither registered nor ...
Malaysia’s Regulator Orders Huobi to Shut Down, Cites Illegal Operation
The Securities Fee Malaysia (SC) has ordered cryptocurrency trade Huobi International to stop working within the Southeast Asia nation, noting ...
US Court Orders FTX’s Alameda Research to Be Repaid $53M Deltec Loan
A Delaware-based chapter courtroom has ordered Deltec Worldwide Group (DIG) to repay virtually $53 million to Alameda Analysis, the crypto ...
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