Tag: residents
Kucoin agrees to ban New York residents and pay $22 million in settlement
Crypto exchange Kucoin has agreed to pay $22 million to the State of New York and to…
CFTC charges residents of Florida, Louisiana, Arkansas for crypto fraud
Legal proceedings have been initiated by the Commodity Futures Trading Commission (CFTC) against individuals and their organization,…
E& Launches Mastercard-Powered Digital-First Card for UAE Residents
E& money, the fintech arm of global technology company e& group, has launched the ‘e& money card’,…
Binance Japan begins launching trading services for residents
Major cryptocurrency exchange Binance has announced the launch of a Japan-based arm roughly two years after receiving…