US Sanctions Enforcer Blacklists a Crypto Exchange for First Time
The Treasury’s Office of Foreign Assets Control labeled Suex.io a “specially designated national,” putting the exchange in a category with suspected terrorists. The U.S. government…
Tag: Chainalysis
First Mover: The Return of the Bitcoin Retail Investor (and Why That’s a Good Thing)
Since the end of 2017, the conventional thinking was that well-heeled financial institutions would take the reins from retail investors, becoming the driving force and…
Crypto Exchange Binance Confirms Margin Trading Coming ‘Soon’: Report
Binance has confirmed it will be launching a margin trading service, after the cryptocurrency exchange accidentally tweeted images suggesting the service was in development. First…
Binance’s Compliance Drive Continues With New Elliptic Partnership
Cryptocurrency exchange Binance is continuing to ramp up its regulatory compliance efforts. The exchange has just partnered with blockchain analytics startup Elliptic to boost its compliance…