WazirX halts trading, launches bounty program to recover stolen assets

The exchange remains focused on addressing the impact on customer funds and ensuring the security and integrity of their platform.

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India Hits Binance with $2.25M Fine for PMLA Breach

Binance, one of the world’s leading cryptocurrency exchanges, was recently fined roughly $ 2.25 million or Rs. 18.82 crores by India’s Financial Intelligence Unit [FIU]. The order, dated June 19, 2024, cited multiple violations of the Prevention of Money Laundering Act [PMLA], 2002, as a Virtual Digital Asset Service Provider. The financial watchdog alleged that […]

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Binance obtains FIU approval for India return

Besides Binance and KuCoin, several other platforms received the regulatory notice in December last year followed by a ban in January this year.

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Ether.fi (ETHFI) Sell-Off Intensifies As Arrington XRP Capital Shifts Holdings To Binance, Will $3 Support Hold?

ETHFI, the governance token for the Ether.fi staking protocol has seen a significant drop in price since its debut on Binance on Monday, March 18. After initially trading at $4.13, the token has lost over 25% of its value, raising concerns among investors.  Nonetheless, recent on-chain activity has fueled speculation of further sell-offs, potentially threatening [...]

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Ether.fi $210M Airdrop Sparks Market Turbulence, ETHFI Value Drops By 35%

ETHFI, the governance token of the decentralized liquid staking protocol Ether.fi, debuted for $4.13 following its distribution through its airdrop on March 18.  However, since the $210 million airdrop, the value of ETHFI has experienced a significant decline, plummeting over 35% to its current trading price of $3.05, according to CoinGecko data. ETHFI Airdrop Attracts [...]

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Coinbase Set to Make a Comeback in India with FIU Registration

Coinbase, a leading cryptocurrency exchange platform, is gearing up for a comeback in the Indian market after facing regulatory challenges. The company announced its plans to register with Indias Financial Intelligence Unit (FIU) to adhere to local laws and regulations. In a statement released by Coinbase, the company emphasized its commitment to providing a secure [...]

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Defi Coin Price Prediction for Today, November 15: DEFCUSD May Break Up the $0.09728 High Mark Soon

Defi Coin Price Forecast: DEFCUSD May Break Up the $0.09728 High Mark Soon (November 15)DEFCUSD after completing the low dips is on the verge of [...]

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YFI Spikes Above $10,400, Buy TAMA Today

The Yearn.finance price prediction shows YFI could renew the bullish trend after crossing above the moving averages. Yearn.finance Prediction Statistics Data: Yearn.finance price now – [...]

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16 Crypto Platforms Including KuCoin Serving Illegally in South Korea: Regulator

The Korea Financial Intelligence Unit has released warnings against the 16 overseas crypto trading platforms, which it said are not authorized to offer any financial services in the nation. (Read More)

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South Korea Probes OKX for Unregistered Operations

South Korean financial authorities are investigating OKX, a cryptocurrency exchange, for potentially operating without proper registration, following allegations from the Digital Asset Exchange Association. (Read More)

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Nepal to fight crypto fraud with public awareness, transaction monitoring

The Financial Intelligence Unit of Nepal has identified growing crypto-related fraud despite a trading ban and proposed transaction monitoring, awareness campaigns and stricter regulations.

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Nearly 400 Crypto Firms Lose Their Estonian Licenses Under New Rules

The majority of crypto companies attracted by the once favorable Estonian regulations have either abandoned or lost their licenses. According to the latest numbers released by the Baltic nation’s anti-money laundering bureau, only 100 businesses are currently authorized to provide digital-asset services. Most Estonian Licenses for Provision of Crypto-Related Services Expire A total of 389 [...]

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