Tag: Serving
South Korea temporarily lifts Upbit’s 3-month ban on serving new clients
A South Korean court temporarily lifted the partial business suspension on crypto exchange Upbit that had prohibited the trading platform from servici [...]
Coinbase (COIN) Unit CBPL Fined $4.5M by UK’s FCA for Money Laundering Lapses, Serving High-Risk Customers
"Despite the restrictions in place, CBPL onboarded and/or provided e-money services to 13,416 high-risk customers," the FCA said in a release on Thurs [...]
Jana sees big upside in this unusual technology play serving industries like construction
Visoot Uthairam | Moment | Getty ImagesCompany: Trimble (TRMB)Trimble is a provider of technology solutions that enables professionals and field mobil [...]
Crypto builders should ‘give up’ serving US customers for 5 to 10 years — dYdX founder
Antonio Juliano, the founder of decentralized exchange dYdX thinks that crypto builders should forget about serving customers in the U.S. over the nex [...]
Baroness Masham, Paralympian and longest serving female peer, dies aged 87
Baroness Masham competed at three Paralympic games and campaigned for disability rights.
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Nimco Ali: Adviser to step down to avoid serving under Braverman
Nimco Ali says she's on a "completely different planet" from the home secretary during a broadcast interview.
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Crypto Exchange Kraken Settles Case With US Treasury Over Serving Customers in Iran
Please note that our privacy policy, terms of use, cookies, and do not sell my personal information has been updated.The leader in news and informatio [...]
Binance still serving Russians while seeking clarity on EU crypto sanctions
In the weeks following new sanctions from the European Union, Binance has kept its doors open for non-sanctioned Russian nationals, but that does not [...]
U.S. IRS Can Issue Summons to Bank Serving Crypto Broker SFOX Customers in Search of Tax Evaders
“The government’s ability to obtain third-party information on those failing to report their gains from digital assets remains a critical tool in catc [...]
US Regulator ‘Improperly’ Pushing Banks to Avoid Serving Crypto Companies, Lawmaker Says
"According to whistleblower communications that we have corroborated, personnel in the FDIC’s Washington, D.C. headquarters are urging FDIC regional o [...]
UK Court Allows Serving of Suits Via NFTs
D’Aloia claimed to have been lured by an online brokerage into depositing about 2.1 million USDT and 230,000 USDC into two wallets that turned out to [...]
JPMorgan project will push bank further into market serving private firms
JP Morgan CEO Jamie Dimon gives a speech during the inauguration of the new French headquarters of US' JP Morgan bank on June 29, 2021 in Paris.Michel [...]
New Hampshire Secretary of State, Longest Serving in U.S., Is Retiring
Bill Gardner, who for decades as secretary of state has fiercely defended New Hampshire’s right to hold the country’s first presidential primaries, [...]
Would you like fries with that? Fast-food chains are serving up NFTs
The past few months have seen an explosive uptake of nonfungible tokens (NFT) as crypto artists, gaming enthusiasts, musicians, celebrities and now [...]
Charlie Elphicke: Ex-Dover MP released after serving half of sentence for sex assaults
Ex-Dover MP Charlie Elphicke was jailed for sexually assaulting two women nine years apart.
www.bbc.co.uk [...]