Biggest News Aggregation in the World
📰 Clear Junction News

Page 3 - Clear Junction News Today

Fast, Ad-Free News Updates

Stay updated with breaking news from Clear Junction. Real-time updates on events, politics, business and more.

UK OFSI Monetary Sanction Implementation

On 21 February, the UK Office of Financial Sanctions Implementation OFSI fined Clear Junction Limited £36,393.45 in relation to transactions Clear Junction made to accounts held at the Russian National Commercial Bank between 20 March 2018 and 18 June 2018.
United Kingdom Ukraine European Union Financial Sanctions No Russian National Commercial Bank Russian Bank Identification Code Clear Junction Limited United Kingdom Office Of Financial Sanctions Implementation

Payment services provider fined for breach of Russian financial sanctions | Allen & Overy LLP

A global payment services provider has been fined by the UK Office of Financial Sanctions Implementation (OFSI) for breaching pre-existing UK sanctions against certain Russian entities...
United Kingdom Ukraine European Union Financial Sanctions No Russian National Commercial Bank Russian Bank Identification Code Clear Junction Clear Junction Limited

Stay Updated with Latest News

Get breaking news updates delivered to your inbox

Browse All News →

Clear Junction announces the launch of its Partnership Programme

The Programme presents an exciting opportunity for individuals and businesses to earn commission from successful referrals LONDON, UK, 27 October 2021: Clear Junction has today announced the launch of its Partnership Programme - a brand new initiative that has the potential to benefit banks and financial institutions across the world...
United Kingdom City Of Igor Ostashkov Partnership Programme Financial Conduct Authority Clear Junction

Binance In Malaysia Ban As It Ends Derivatives Trade In Parts Of Europe

Binance in Malaysia ban as it ends derivatives trading in Germany, Italy, Netherlands World’s biggest cryptocurrency exchange steps up compliance and cuts product offerings, with a ban in Malaysia and end of lucrative derivatives business in three EU nations. Despite recent moves to bolster regulatory compliance, Binance very much remains in regulators’ crosshairs, with Malaysia becoming the latest country to ban it. Anticipating more regulatory trouble elsewhere, Binance has also closed it...
United States Hong Kong United Kingdom Cayman Islands Mukaya Panich Changpeng Zhao

Here's what would happen if Binance loses the race that DailyCoin meets

Here’s what would happen if Binance loses the race that DailyCoin meets Regulators around the world are looking at the Binance exchange despite increasing rules. The lack of rules about the cryptocurrency space creates controversy among exchanges in different jurisdictions. Regulatory repression of exchanges hinders users of existing platforms despite the lack of a legal framework. They want to fill Gemini, Kraken and other crypto exchanges to question Binance’s dominance. Binance is being ...
United Kingdom United States Cayman Islands Bitgo Horowitz Cameron Winklevoss Virtual Commodity Association

Explore More Categories

World News India News Business Technology Sports Entertainment Health Science