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Crypto Malta and the FATF
Crypto Malta and the FATF

Crypto Malta and the FATF

A report in the UK Financial Times headed ‘Watchdogs have clamped down on Binance, one of the largest cryptocurrency exchanges….’ is probably indicative of one of the main reasons why the FATF recently greylisted Malta. After giving the reasons for the clampdown, the reporters state: “Binance has led a peripatetic life since its founding by Zhao (a

Binance founder willing to go, as pressure mounts

Binance founder willing to go, as pressure mounts

Reading Time: 2 minutes FRANKFURT, July 27 (Reuters) – Binance founder Changpeng Zhao said he was willing to step down whenever he finds a successor who can do a “better job”, as one of the world’s biggest cryptocurrency exchanges, under pressure from regulators around the world, sought to reinvent itself. Governments and financial watchdogs are paying

Binance stops crypto margin trading against pound, Aussie dollar, euro

Binance stops crypto margin trading against pound, Aussie dollar, euro

Reading Time: < 1 minute Binance, the world’s largest cryptocurrency exchange, said on Monday that it would stop offering cryptocurrency margin trading involving the Australian dollar, euro and sterling. The cryptocurrency exchange’s curbs on its services come as a string of regulators across the globe have been issuing warnings about the platform