Tag crypto-exchange

US Treasury Cracks Down on Cryptocurrency Mixer Sinbad

Us Treasury Cracks Down On Cryptocurrency Mixer Sinbad

Key takeaways: In a significant move against illicit activities in the crypto space, the U.S. Treasury Department has taken action to block Sinbad.io, a cryptocurrency mixing service, from the global dollar financial system.  The seizure of Sinbad’s website was executed…

Financial Stability Board Warns of Crypto Firm Risks

Financial Stability Board Warns Of Crypto Firm Risks,

Key takeaways:  The Financial Stability Board (FSB), a global regulatory body overseeing financial institutions from G20 economies, has issued a strong caution regarding the potential destabilization of the broader financial system due to issues arising from complex crypto firms, such…

Crypto Exchange M2 secures license to operate in UAE

Crypto Exchange M2 Secures License To Operate In Uae

Key Takeaways Cryptocurrency trading and custodial platform M2 introduced its services to retail and institutional clients in the United Arab Emirates (UAE).  As a Multilateral Trading Facility (MTF) and Custodian regulated by the Financial Services Regulatory Authority (FSRA), M2 aims…

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