Browsing: transfers
OFAC designated Tehran-based crypto exchange BitBank on 17 September, alleging financier Babak Zanjani used it to move hundreds of millions…
HM Treasury has laid the final draft of the Financial Services and Markets Act 2000 (Cryptoassets) (Miscellaneous Amendments) Regulations 2026,…
Thailand’s Securities and Exchange Commission has proposed a same-owner requirement for stablecoin transfers that would sharply narrow how customers can…
Thailand puts private wallets and offshore crypto transfers on notice in a major new crypto rule
By 行政
Thailand’s Securities and Exchange Commission has issued a Travel Rule that will require supervised crypto platforms to collect and transmit…
Core DAO validator rewards exceeded the protocol’s intended levels for a small group of validators, the project said, creating an…
Luno blocks crypto transfers for some users, leaving a late August cash-out deadline before monthly fees hit
By 行政
Crypto platform Luno has stopped customers covered by its regional-exit notice from sending their crypto to another wallet or exchange.…
Toss Bank’s Solana proof of concept would put stablecoin remittance infrastructure beside a regulated bank app used by millions of…
A quiet legal maneuver to seize title to more than $200 billion in dormant Bitcoin, including Satoshi Nakamoto’s, has encountered a fundamental flaw.A…