The Financial Intelligence Unit-India (FIU-IND) has mandated cryptocurrency exchanges to strengthen their KYC processes by June 30, adhering to the Prevention of Money Laundering Act (PMLA). Exchanges ...
Search results for: Fund accounts
14 results found
- 0
Redo KYC before June 30: FIU tells crypto exchanges - 0
Ethereum’s Pectra Upgrade Is Coming—But What Changes Will It Bring?Ethereum's Pectra upgrade launches May 7 bringing smart account features and L2 scaling improvements that could reshape the network. ... - 0
Binance rolls out Fund Accounts for asset managers, bridging crypto-TradFi gapBinance said the new Fund Account feature enables portfolio managers to consolidate client assets and trade more effectively. ... - 0
Binance Launches Fund Accounts - the First Crypto Exchange Solution Lowering the Entry Barrier to Crypto for Fund Managers/PRNewswire/ -- Binance, the global blockchain ecosystem trusted by over 270 million users worldwide, today announced Fund Accounts, the first digital asset... ... - 0
Binance Launches Fund Accounts - the First Crypto Exchange Solution Lowering the Entry Barrier to Crypto for Fund ManagersMirrored on traditional finance account infrastructure, fund managers can now set up omnibus accounts on Binance to streamline investment trading strategies and focus on growth ... - 0Crypto Exchange Binance to Offer Crypto Asset Managers ‘Fund Accounts’ That Mirror TradFi TradingThe world’s largest cryptocurrency exchange is offering digital asset managers special omnibus accounts that allow pooling of their investors’ assets. ...
- 0
Binance Launches Fund Accounts - the First Crypto Exchange Solution Lowering the Entry Barrier to Crypto for Fund Managers/PRNewswire/ -- Binance, the global blockchain ecosystem trusted by over 270 million users worldwide, today announced Fund Accounts, the first digital asset... ... - 0
Tim Beiko Details Ethereum’s Pectra Upgrade: Smart Accounts and L2 Scaling AheadEthereum Pectra upgrade on May 7 boosts scalability, smart wallet support, and validator efficiency. EIP-7702 leads the changes. ... - 0
Bitget’s $12B VOXEL frenzy fizzled fast, but questions remainBitget reversed trades and froze accounts after VOXEL futures hit $12B in volume, but the absence of incident-level detail is raising deeper concerns. ... - 0Here’s what happened in crypto todayToday in crypto, the Bitget crypto exchange rolled back accounts following “abnormal trading activity” in VOXEL-USDT perpetual futures contracts,” the Dogecoin community celebrates “Dogeday,� ...
- 0
Bitget detects irregularity in VOXEL-USDT futures, rolls back accountsBitget has detected unusual trading patterns for the VOXEL-USDT perpetual futures contract and will roll back accounts suspected of market manipulation. ... - 0
Hacked crypto exchange DMM seals deal with SBI, accounts to open MarchJapan-based crypto firm SBI VC Trade finalized an agreement to transfer over the customers and assets of the hacked exchange DMM Bitcoin. ... - 0
Japan’s DMM Bitcoin Exchange Will Transfer Customer Assets to SBI VC Trade by March 2025SBI VC Trade, a Japanese cryptocurrency exchange owned by SBI Holdings, has confirmed it has finalised an agreement to accept customer accounts and assets from DMM Bitcoin. ... - 0Bull Bitcoin Expands To Mexico, Enabling Global Bitcoin Payments To Mexican AccountsBull Bitcoin, a leading non-custodial Bitcoin platform, has launched operations in Mexico, allowing anyone—citizens, residents, or tourists—to pay Mexican ...
Previous
Page of 1
Next