KYC
Binance limits daily withdrawals to $2,000 for basic accounts amid regulatory woes
Crypto exchange Binance continues “to adapt to new regulations” by "enhancing" its know-your-customer efforts.
Liam Frost 2 min read
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Stablecoins
Tether (USDT) faces criminal probe in the US, report says
According to undisclosed sources, Tether executives are facing a criminal probe into bank fraud.
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Early crypto exchange boss says China remains 50/50 on outright Bitcoin ban
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Binance cuts AUD, EUR, GBP trade pairs amidst regulatory crackdowns
After restricting stock token trading on its platform and adding new leverage limits, Binance will delist AUD, EUR and GBP cross and isolated margin pairs.
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Ripple transfers 60 million XRP even as US SEC lawsuit crawls on
Ripple and Binance caught on radar as 110 million XRP got moved, while the company keeps bolstering its fair notice defence in the lawsuit against SEC.
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Jim Cramer calls Tether (USDT) the ‘Achilles heel’ of crypto while USDC gets auditor greenlight
Despite positivity surrounding USDC, Tether is the top dog, and based on current metrics, will remain that way for the foreseeable future.
Wallets
In throwback to Coinbase boss warning, the EU now looking to ban anonymous crypto wallets
The EU has plans to infringe personal freedoms by outlawing private crypto wallets.
Crime
SEC lays the smackdown on alleged $12 million crypto scam ‘Profit Connect’
Profit Connect allegedly scammed victims on the promise of guaranteed returns.
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SEC vs. Ripple update: Agreement to reschedule deposition on Ethereum and XRP
After SEC unsuccessfully tried to quash the former agency director from testifying the parties made substantial progress in resolving the privilege issues and agreed to reschedule the deposition.
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