Coinbase Approved to Expand Services in Argentina
Coinbase has received regulatory approval to enter the Argentine market, where 5 million people use crypto daily.
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Ripple Wins Licenses in New York and Texas
Ripple recently secured Money Transmitter Licenses in New York and Texas, effectively expanding its presence in the United States and enabling faster and more efficient cross-border payments.
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KuCoin Agrees to Pay Nearly $300M to US Regulators
On Monday, the US Department of Justice reported that KuCoin admitted to operating an unlicensed money transmitting business and has agreed to pay more than $297 million in fines and forfeiture.
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OKX Wins MiCA Pre-Authorization
OKX has received a pre-authorization under the Markets in Crypto-Assets (MiCA) from the European Union, marking a significant step in its expansion across the European Economic Area (EEA).
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Coinbase Files to Dismiss Bit Global Lawsuit
Coinbase has submitted a request to dismiss a lawsuit brought by BiT Global, which questions the company’s decision to remove Wrapped Bitcoin (wBTC) from its platform.
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Crypto.com Wins Preliminary Approval for MiCA Licence in EU
European Union regulators have granted preliminary approval for a Markets in Crypto Assets (MiCA) licence to Crypto.com, making it one of the first major cryptocurrency platforms to achieve this milestone.
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South Korea Issues Warning Against Crypto Exchange Upbit
South Korea’s financial regulator has ordered Upbit to halt business operations for alleged anti-money laundering violations, particularly in regards to fulfilling know-your-customer requirements.
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Mudrex Pauses Withdrawals
Indian cryptocurrency exchange Mudrex has temporarily suspended crypto withdrawals until January 28th to facilitate an upgrade of its compliance suite.
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