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Markets
Fca
UK’s AML Rules Could Force Up to 50 Crypto Firms to Cease Trading: Report
The FCA has expressed concern that a "significantly high number" of crypto-asset businesses are not meeting its standards on AML.
inside-the-financial-conduct-authority-as-investigations-begin-into-private-accounts-of-forex-traders
By Tanzeel Akhtar
Jun 4, 2021 at 11:48 a.m. UTC
Jun 4, 2021
FCAClosuresAnti-Money LaunderingU.KCoinFlash
lagos-nigeria-gettyimages-670815014
Policy
Nigeria
Nigeria's Central Bank Orders Banks to Close Accounts of All Crypto Users
Any breaches of the order would face "severe regulatory sanctions," the central bank warned.
lagos-nigeria-gettyimages-670815014
By Tanzeel Akhtar
Feb 5, 2021 at 2:52 p.m. UTC
Feb 5, 2021
NigeriaClosuresCoinFlash
shutterstock_shutterstock_1066582802
Markets
South korea
Crypto Exchange Binance Terminates South Korea Operations Due to Low Usage
Cryptocurrency exchange Binance said a new South Korean law going into effect early next year was another factor.
shutterstock_shutterstock_1066582802
By Tanzeel Akhtar
Dec 24, 2020 at 11:19 a.m. UTC
Dec 24, 2020
South KoreaClosuresBinance
bitspark-image
Markets
Remittances
Bitspark Fades Out Following COO Maxine Ryan's Departure
The company, with operations in Hong Kong, the Philippines, Indonesia and Vietnam, will be permanently shuttering its doors on March 4.
bitspark-image
By Nikhilesh De
Feb 4, 2020 at 9:20 a.m. UTC
Feb 4, 2020
RemittancesBitsparkClosures
closed-sign-4
Markets
Fraud
11 Bitcoin Startups That Went Bust in 2015
This year, around nine bitcoin firms went belly up for a host of reasons. We take a look at what happened.
closed-sign-4
By Daniel Palmer
Dec 26, 2015 at 3:56 p.m. UTC
Dec 26, 2015
FraudBankruptcyFundingClosuresFeatures
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Markets
Exchanges
European Bitcoin Exchange Yacuna Announces Closure
European cryptocurrency exchange Yacuna has announced it will close next month.
sorry-were-closed-2
By Grace Caffyn
Oct 13, 2015 at 1:18 p.m. UTC
Oct 13, 2015
ExchangesStartupsYacunaNewsClosuresCompanies