Tag: Cypriot financial authorities
Why Ripple’s $770 Million Disgorgement May Not Stick: Insights from Lawyer John Deaton
John Deaton argues Ripple’s $770 million disgorgement could be unlikely, citing global sales and legal nuances. Discover more about his insights.
Haru Invest Freezes Transactions Amidst Concerns: A Closer Look
Haru Invest halts transactions due to alarming discoveries, leaving investors anxious about their funds. What’s next for this popular yield platform?
Navigating Crypto Asset Regulation: Insights from the World Economic Forum
Explore key insights from the WEF on the urgent need for cohesive crypto asset regulation and global cooperation.
Transforming Finance: The Role of Distributed Ledger Technology and Crypto Management
Explore how blockchain and Kubera are transforming finance and investment management in the crypto age.
Huobi Global Begins Wind Down in Singapore: What You Need to Know
Huobi Global is winding down operations in Singapore, but Huobi Singapore is launching a regulated platform soon. Stay informed about the changes.
Facebook’s Slow Response to Swiss Regulators Raises Concerns About Libra Project
Facebook’s slow response to Swiss regulators raises questions about the Libra project and its data protection practices amid increased scrutiny.
Rise of Law Enforcement Requests at ShapeShift: A Deep Dive into Compliance
Discover how ShapeShift faced a 175% spike in law enforcement requests in late 2018 and what this means for cryptocurrency compliance.
The Global Bitcoin Debate: A G20 Discussion on Regulation and Speculation
Join the conversation on Bitcoin regulation at the upcoming G20 Summit in Buenos Aires, as finance leaders debate this digital asset’s future.
CEO Sergey Mayzus Takes Legal Action Against GitHub Over BTC-e Allegations
CEO Sergey Mayzus prepares to sue GitHub amid accusations of ties to BTC-e and seeks to clear his name.
