Tag: Notices
India Issues Compliance ‘Show Cause’ Notices to 9 Offshore Exchanges Including Binance and KuCoin
Binance, KuCoin, Huobi, Kraken, Gate.io, Bittrex, Bitstamp, MEXC Global and Bitfinex are the nine exchanges. The government has also taken the first s [...]
Spanish tax agency to send over 328K notices to crypto holders
The State Tax Administration Agency of the Government of Spain (AEAT) increases its efforts to charge the local holders of crypto assets. The AEAT int [...]
ED send notices to crypto firms — CoinSwitch, CoinDCX to probe any foreign exchange violations
A few firms, including CoinSwitch and CoinDCX dealing in cryptocurrency have been asked by the Enforcement Directorate (ED) to submit some documents i [...]
Singapore’s Monetary Authority Finally Notices Three Arrows’ Capital AUM Discrepancy; Bitcoin Holds Above $19K in Weekend Trading
"Bitcoin price action remains weak, with some volatility seen on both sides, which is typical in pauses between trend continuations," Joe DiPasquale, [...]
Customers panic after Coinbase mistakenly sends 2FA reset notices to clients
Prospects of main U.S. crypto change Coinbase have spent the weekend panicking after the change mistakenly despatched emails to customers stating t [...]
Lockdown fines: Fastened penalty notices ought to all be reviewed – MPs
Lots of the 93,000 mounted penalties issued in England and Wales have been discriminatory or unfair, MPs argue.
www.bbc.co.uk [...]
Southwest Airways points notices of furloughs for first time in 49-year existence
By Tracy Rucinski
Nov 6 (Reuters) - Southwest Airways LUV.N [...]
Binance CEO Says Leveraged Tokens Had been Reduce As a result of Customers ‘Do not Learn Warning Notices’
The CEO of Binance says the trade had no selection however to delist FTX leveraged tokens as a result of customers did not perceive tips on how to [...]
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