Hong Kong Financial Authority Penalizes China CITIC Financial institution for AML Violations
Timothy Morano Dec 06, 2024 10:33 The Hong Kong Financial Authority has fined China CITIC Financial ...
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Tag: Authority
Hong Kong Financial Authority Declares FPS Downtime for System Enhancement
Zach Anderson Aug 12, 2024 15:17 Hong Kong Financial Authority plans a system enhancement for the ...
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Bitcoin Mining Agency Bitdeer Companions With Ohio Port Authority for 570 MW Enlargement
Bitdeer Applied sciences Group has signed a lease settlement with the Monroe County Port Authority to safe an extra 570 ...
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UK Monetary Conduct Authority Clamps Down on Crypto Advertising
The UK’s Monetary Conduct Authority (FCA) lately proposed some strict new guidelines for a way crypto corporations can market their ...
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Tax Authority Slated to Grow to be Predominant Crypto Regulator in Russia
Russia’s tax administration goes to be tasked with overseeing the crypto trade within the nation, a high-ranking authorities official has ...
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Hong Kong to Have Tight Crypto Rules, Head of Financial Authority Says – Regulation Bitcoin Information
Firms attracted by the plan to show Hong Kong right into a hub for digital property ought to anticipate strict ...
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Australian Authority Cancels Binance’s By-product License
Australian Securities and Funding Fee (ASIC) have canceled Binance’s derivatives license, a crypto change platform that has supplied derivatives companies ...
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Indian Authority Freezes 150 Bitcoins Held at Binance Crypto Change – Regulation Bitcoin Information
India’s Enforcement Directorate (ED) says that it has frozen 150.22 extra bitcoins held at cryptocurrency trade Binance. The freeze is ...
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India’s Tax Authority Asks Crypto Exchanges for Particulars of Cash Traded on Their Platforms – Taxes Bitcoin Information
India’s tax authority has reportedly requested main cryptocurrency exchanges within the nation to supply data pertaining to the cash traded ...
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Singapore Financial Authority Plans To Ban Crypto Credit, However Why?
The plans so as to add crypto to bank cards impressed the group. With such additions, customers can entry credit ...
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