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Crypto exchange Binance tightens money-laundering checks as regulatory pressure mounts

Crypto exchange Binance tightens money-laundering checks as regulatory pressure mounts
reuters.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from reuters.com Daily Mail and Mail on Sunday newspapers.

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Coinbase Global : Crypto exchange Binance tightens money-laundering checks as regulatory pressure mounts

Coinbase Global : Crypto exchange Binance tightens money-laundering checks as regulatory pressure mounts
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EXCLUSIVE Messi's Paris St Germain package includes crypto fan tokens

Soccer star Lionel Messi's signing on fee at Paris St Germain includes some of the French club's cryptocurrency fan tokens, in the latest big name endorsement of new digital assets.

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Messi's Paris St Germain package includes crypto fan tokens

MIAMI — Argentine soccer star Lionel Messi’s transfer to French club Paris St Germain included a payment in cryptocurrency fan tokens, a source close to the…

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Over half of crypto tokens stolen in $610 mln hack now returned, Poly Network says

Hackers behind one of the biggest ever digital coin heists have now returned over half of the $610 million-plus they stole, the cryptocurrency platform targeted by the hack said on Thursday.

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Crypto exchange Binance not authorized, Italian regulators say

Crypto exchange Binance not authorized, Italian regulators say
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Crypto exchange Binance not authorised, Italian regulators say

Crypto exchange Binance not authorised, Italian regulators say
reuters.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from reuters.com Daily Mail and Mail on Sunday newspapers.

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UK regulator says cryptoasset firms not meeting anti-money laundering rules


By Reuters Staff
1 Min Read
LONDON, June 3 (Reuters) - A significantly high number of cryptocurrency-related firms are not meeting required standards under anti-money laundering rules, Britain’s financial watchdog said on Thursday, causing a glut of withdrawals for applications to register with it.
The Financial Conduct Authority (FCA) said in a statement it would extend the date of its temporary registrations regime to the end of March next year from July 9. The extension will allow cryptoasset firms to carry on their business while the regulator carries out further checks, the FCA said. (Reporting by Tom Wilson Editing by Rachel Armstrong)

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Crypto firms fall short on anti-money laundering rules, UK watchdog says

LONDON — Many cryptocurrency firms are not meeting Britain’s anti-money laundering and counter-terrorism financing rules, the country’s financial watchdog said…

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UPDATE 1-HSBC bans customers from buying bitcoin-backer MicroStrategy shares

HSBC-CRYPTOCURRENCY/ (UPDATE 1, PIX):UPDATE 1-HSBC bans customers from buying bitcoin-backer MicroStrategy shares

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