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You are here: Home / Archives for crypto firms

crypto firms

Crypto Firm CLS Global Resolves Charges in Wash Trading Investigation

January 23, 2025 by Sheila

A United Arab Emirates-based financial services firm called CLS Global recently agreed to resolve criminal charges involving fraudulent market manipulation and wash trading in the crypto industry. Uniswap is accused of generating fake trading volume through automated self-dealing, tricking investors, and pumping the perceived crypto market activity. Company Pays Penalties and Faces Exclusion from US […]

Filed Under: News Tagged With: CLS Global, crypto firms, Cryptocurrency, wash trading

Stringent Licensing Of Cryptocurrency Firms Immediate Necessity :French Central Bank Governor

January 6, 2023 by Aishwarya shashikumar

The governor of the Bank of France, Francois Villeroy de Galhau, has called for stricter licensing rules for cryptocurrency businesses in France, noting the present unrest in the cryptocurrency markets. The central bank governor said France shouldn’t wait for impending EU cryptocurrency rules to establish mandatory licensing for regional Digital Asset Service Providers during a […]

Filed Under: News, World Tagged With: central bank of france, crypto firms, Crypto Regulations, Cryptocurrency, european union

Overseas Crypto Firms Require Singapore’s Stamp Of Approval

April 5, 2022 by Lipika Deka

Singapore’s ambition to be the global hub of crypto received a major boost when the nation’s parliament gave its consent to a law that aimed to bring foreign digital asset firms operating in the city-state under its ambit. According to sources, the new legislation will require overseas virtual asset service providers [VASPs] in the region to […]

Filed Under: News Tagged With: crypto firms, Crypto Regulations, singapore

FCA grants approval to a crypto firm under AML-CTF norms; Others continue to wait

February 28, 2022 by Lipika Deka

UK’s Financial Conduct Authority’s or FCA has accepted registration requests by digital asset market maker Wintermute under anti-money laundering and counter-terrorist financing or AML-CTF regime for crypto firms. According to the Wintermute website, the platform’s cumulative trading volume stood at $1.72 trillion since January 2020. In addition to that, data from the firm’s site revealed that […]

Filed Under: News Tagged With: AML-CTF NORMS, crypto firms, FCA

Crypto Firms Have 30 Days to Submit Coronavirus Contingency Plan

March 14, 2020 by Arnold Kirimi

The New York Department of Financial Services (NYDFS) has requested all state-sanctioned cryptocurrency-firms to submit a detailed plan on how to combat the coronavirus menace. In a letter dated 10 March, NYDFS sets out a comprehensive list of items that it expects entities in the cryptocurrency sector to cover in their’ preparedness plan;’ involving potential […]

Filed Under: News Tagged With: Bitcoin (BTC), coronavirus, Coronavirus Contingency Plan, COVID-19, Crypto, crypto firms, New York Stock Exchange, NYDFS, spread of the deadly virus

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