Singapore banks intensify scrutiny of Chinese-born clients with multiple citizenships after a money laundering crackdown involving $1.8 billion worth of…
Binance withdraws crypto license applications in Germany due to regulatory concerns.
Binance was developing its own license in Germany and planned to grow with it, but Germany's financial authority has opted…
After obtaining a license in Cyprus, prominent cryptocurrency exchange Bybit continues to expand its operations.
Binance's Cyprus subsidiary may be deregistered as a cryptocurrency service provider.
Key Points: Serbia, Germany, Cyprus, and Bulgaria were all part of a crypto fraud network that was destroyed by European…
According to people familiar with the situation, Bloomberg reported that FTX Europe's license as an investment firm in the European…
Binance has been given registration as a Crypto Asset Services Provider by Cyprus' financial regulatory agency, according to a statement…
The Cyprus Securities and Exchange Commission gave Revolut permission to provide cryptocurrency services to European consumers. Revolut is now officially…
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