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Kraken Secures Restricted Dealer Status in Canada Amid 'Turning Point' for Crypto in the Country
3.4.2025
Kraken announced it will offer free Interac e-Transfer deposits for Canadian users to reduce friction for newcomers to the platform
Kraken secures restricted dealer registration in Canada
2.4.2025
Cryptocurrency exchange Kraken has obtained a new registration in Canada at its latest compliance milestone.Kraken has received a restricted dealer registration in Canada, reaffirming its commitment to serving Canadian investors, the company said in an announcement shared with Cointelegraph...
Custody and transfers of non-MiCA-compliant stablecoins not restricted — ESMA
5.3.2025
The European Securities and Markets Authority confirmed that MiCA rules do not explicitly ban non-compliant stablecoin custody and transfers
Custody and transfers of non-MiCA-compliant stablecoins not restricted — ESMA
5.3.2025
The European Securities and Markets Authority confirmed that MiCA rules do not explicitly ban non-compliant stablecoin custody and transfers
Tether USDt custody and transfers ‘not restricted’ under MiCA — ESMA
5.3.2025
The European Securities and Markets Authority confirmed that MiCA rules do not explicitly ban non-compliant stablecoin custody and transfers
Tether USDt custody and transfers ‘not restricted’ under MiCA — ESMA
5.3.2025
The European Securities and Markets Authority confirmed that MiCA rules do not explicitly ban non-compliant stablecoin custody and transfers
South Korea to Start Lifting Ban on Corporations Trading Crypto
13.2.2025
The country restricted institutions from trading crypto in 2017
Coinbase Users Are Losing $300M a Year to Social Scams, ZachXBT Says
4.2.2025
ZachXBT advised Coinbase to enhance security by making phone number inputs optional, creating a restricted account type for new users, and improving community education on scam prevention
Company Behind Illicit $24B Telegram Marketplaces Launches Stablecoin
14.1.2025
Huione's stablecoin is "not restricted" by regulatory agencies
Telegram Wallet temporarily blocked for UK users due to restructuring
25.9.2024
Telegram users in the United States are also restricted from using the platform's in-app wallet due to financial regulations
Wallet in Telegram app temporarily blocked for UK users due to restructuring
25.9.2024
Telegram users in the United States are also restricted from using the Wallet in Telegram app due to financial regulations
Gambling is on the rise — So why is investing still restricted?
30.5.2024
Americans aren't allowed to make certain investments unless they earn $200,000 annually or they're worth more than $1 million — but they are free to gamble
Coinbase Reaches ‘Crucial Milestone’ in Canada With Restricted Dealer Registration
7.4.2024
Cryptocurrency exchange Coinbase has announced that it has reached “a crucial milestone” in Canada by obtaining registration as a restricted dealer in the country. “Ranked as Coinbase’s third-most crypto-aware nation globally, Canada boasts an enthusiastic tech ecosystem that has...
Thailand SEC Clears Path for Accredited Investors to Dive Into US Bitcoin ETFs
12.3.2024
Thailand's securities regulator has greenlit asset management firms to introduce private funds tailored to invest in Spot Bitcoin ETFs. Access to these funds will be restricted to institutional investors and individuals with ultra high net-worth.
The post Thailand SEC Clears Path for Accredited...
Kraken’s Security Team Keeps a Low Profile on Social Media By Design
6.2.2024
Crypto exchange Kraken is prioritizing security and ensuring its security team maintains a low public profile. Chief security officer Nick Percoco recently told Financial News that his 400-member team is encouraged to refrain from using social media. This strategy is aimed at mitigating potential...
Binance.US Restricted in Florida and Alaska After Former CEO’s Guilty Plea
26.1.2024
Troubled cryptocurrency exchange Binance.US continues to face pressure from regulators in the United States after regulators in Florida and Alaska told the crypto exchange that it can no longer serve its residents. Florida and Alaska regulators have informed Binance.US that the cryptocurrency...
Ethereum Technical Analysis: ETH Stabilizes in a Narrow Range
15.1.2024
Today’s trading session commenced with ethereum oscillating between $2,480 and $2,532 in the past hour, enclosed within a daily range of $2,472 to $2,544. This restricted range hints at a brief stabilization period after a spell of recent market swings. Ethereum maintains a strong market...
Binance Founder CZ Remanded to Remain in Continental US, Travel to UAE Prohibited
8.12.2023
Changpeng Zhao, better known as CZ, the founder of Binance, has recently grappled with significant legal hurdles in the U.S. His guilty plea in a notable case led a Seattle federal judge to impose movement restrictions on him. Former Binance Boss CZ Restricted to U.S. Soil As the pivotal figure...
X restricts Changpeng Zhao’s account after name change removes ‘Binance’
23.11.2023
The former Binance CEO speculated X’s bot detection algorithm “needs some work” after the platform implied he “potentially violated the X Rules” by changing his profile name
Web3 Protocol WalletConnect Halts Services in Russia, Following US Treasury Guidelines
1.11.2023
Web3 platform WalletConnect, which links cryptocurrency wallets, has restricted its services in Russia, in light of the latest US Guidelines. The US Treasury’s Office of Foreign Assets Control (OFAC) unveiled sanctions in Russia and a few parts of Ukraine. The restrictions came into effect...