requirements

Binance Alleges SEC’s Insufficient Requirements for Lawsuit in Crypto Exchange Case

Leo NomistDec 13, 20233 min read

Binance Disputes SEC Lawsuit, Challenges Legal Legitimacy Binance and its US counterpart Binance.US, along with founder Changpeng Zhao, have responded to the lawsuit filed by the…

Supervision Requirements of Binance Unveiled in Recently Released DoJ Document

Noah RyptonDec 11, 20232 min read

The U.S. Department of Justice’s Supervision over Binance The U.S. Department of Justice (DoJ) has announced its supervision of Binance, a major cryptocurrency exchange. The details…

Assessing Global Licensing Requirements, Binance Withdraws Abu Dhabi License Application

Cyrus DaileyDec 11, 20232 min read

Binance Withdraws Abu Dhabi License Application Amid Global Regulatory Pressure Crypto exchange Binance has decided to withdraw its application for an Abu Dhabi license as it…

Binance Withdraws Abu Dhabi License Application, Reviewing Compliance Requirements

Wyatt NewsonDec 8, 20233 min read

Binance Withdraws Application for Abu Dhabi License Binance has officially withdrawn its application for a financial license in Abu Dhabi. This move is part of the…

Insights from a Retired U.S. Air Force General on Bitcoin’s Requirements

Fin BoldomDec 5, 20232 min read

Bitcoin’s Price Breaks $40,000 Resistance Bitcoin’s price reached a high of $42,404 on December 4, surpassing the significant psychological resistance level of $40,000. This surge comes…

Requirements for Reporting Overseas Cryptocurrency Assets by the Spanish Tax Authority

Gapster InnesNov 28, 20232 min read

Spanish Tax Authority Requires Declaration of Crypto Assets The Spanish Tax Administration Agency has implemented a new regulation that mandates Spanish residents to declare their cryptocurrency…

Regulatory Authority in Canada Requests Input on Disclosure Requirements for Crypto Asset Exposure

Coinan PorterNov 20, 20232 min read

Canada Seeks Feedback on Crypto Asset Disclosure Canada’s Office of the Superintendent of Financial Institutions (OSFI) has launched a consultation period to gather public input on…

dYdX Implements Higher Margin Requirements and Restricts ‘Highly Profitable Trades’ in Certain Markets

Coinan PorterNov 19, 20232 min read

Decentralized Exchange dYdX Responds to $9 Million Insurance Fund Loss dYdX, a decentralized crypto exchange, has taken steps to reduce trading-related risks after losing $9 million…

Comparing Public and Private Blockchains: Selecting the Ideal Model for Your Requirements

Daisy HodleyNov 16, 20233 min read

“Public Versus Private Blockchains – Choosing the Right Model for Your Needs“ Blockchains are decentralized and distributed ledgers that can record various information, including financial transactions…

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