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Israel targets Binance accounts in battle against terrorism

Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied Israeli authorities have confiscated approximately 190 Binance accounts believed to be affiliated with terrorist organizations, prompting concerns over the cryptocurrency exchange’s anti-money laundering measures. This crackdown could have significant implications for the crypto market.  Since 2021, Israeli officials have been tenaciously […]
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SEC targets Bittrex for non-compliance

Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied The Bittrex cryptocurrency exchange has received a Wells Notice from the US Securities and Exchange Commission (SEC), claiming it has not registered as a clearinghouse, broker-dealer, or exchange. The crypto community is distressed as the SEC approaches Bittrex, one of the […]
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SEC subpoena targets Robinhood’s crypto business

Financial services company Robinhood Markets received a subpoena from the U.S. Securities and Exchange Commission (SEC) regarding the company’s crypto custody services and supported cryptocurrency assets on its platform.  In a form 10-k filing with the SEC, Robinhood revealed that the company received the subpoena from the SEC in December 2022. The subpoena, according to […]
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