Coins, wallets & tokens

Insights: Toncoin (TON) Approved for Trading in Kazakhstan

The Financial Services and Regulatory Committee (AFSA) of Kazakhstan has given its approval for the trading of Toncoin (TON) on regulated exchanges. This decision comes after an audit that confirmed the digital asset’s compliance with the financial regulator’s listing criteria. Toncoin has been added to the list of 107 cryptocurrencies approved by the government of…


German and U.S. Governments’ Cryptocurrency Moves Spark Global Interest

The governments of Germany and the United States have become the focus of public attention following their recent actions involving cryptocurrency holdings. Specifically, the German government has conducted substantial transfers involving Bitcoin, while the U.S. government has initiated the movement of Ether from funds that were seized. These actions have sparked interest and scrutiny within…

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Exchanges, markets and trading

Crypto exchange Binance fined by $2.2m by India’s Financial Intelligence Unit

The Financial Unit of India (FIU) recently imposed a fine of approximately $2.2 million (18.82 crore INR) on Binance. Binance, the world’s biggest cryptocurrency exchange was fined for providing its services to its Indian clients without adhering to the nation’s anti-money laundering rules, India’s anti-money laundering unit said in an announcement on Thursday.  Binance functions…

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An ex-SEC official questions whether the FTX crash will spur Congress to pass crypto regulations

According to Lisa Braganca, a former enforcement branch chief at the U.S. Securities and Exchange Commission, the failure of FTX may prompt more calls for regulation on Capitol Hill, but she is skeptical that Congress will take any action. During an appearance on CoinDesk’s “First Mover” program on Wednesday, Braganca stated, “I have serious doubts…