After two suspensions, Binance resumed Bitcoin withdrawals

"To prevent similar situations from happening in the future, our fees have been adjusted. We will continue to monitor on-chain activity and adjust accordingly as needed, "Binance said in a tweet. "Our team has also been working to enable Bi

Be alert to crypto investment and money laundering risks! The UK\'s FCA continues to crack down on cryptocurrency ATMs

The UK\'s financial regulator, the Financial Conduct Authority (FCA), has launched an ongoing crackdown on cryptocurrency ATMs. Recently, the FCA, in cooperation with local law enforcement, has clamped down on cryptocurrency ATMs in three cities: Exeter,

FINRA fined Goldman $3 million for mismarking sell orders

The Financial Industry Regulatory Authority said Goldman was fined for mismarking nearly 60m short orders as long and related regulatory failures. From October 2015 to April 2018, the company\'s mislabeled orders totaled more than 14 billion shares, which

Violent volatility has affected global markets this week

Opec + leaders met in Riyadh on Thursday to discuss efforts to strengthen market balance and stability. The committee is expected to recommend a production adjustment on April 3, but OPEC+ is likely to remain cautious and monitor the market unless Brent f

Canadian cryptocurrency scams increase 56 times in 6 years! The actual amount of damage may be even more exaggerated

As digital currencies have become more popular, cryptocurrency scams in Canada have also become more prevalent. Cryptocurrency fraud has increased by 5,600% since 2015, and the province of British Columbia reported that in the first eight months of this y

Aud/USD is stuck in a sideways channel and US CPI could cause volatility later in the week

Looking at the daily chart of the Aussie, the range-trading strategy should have been effective recently as the pair has held the upper (0.6800) and lower (0.6500) of the range, where it has been stuck for more than two months. While the setting may still

CFTC March retail market data released: Interactive Brokers Securities currency deposits rose the most

The data covers all CFTC registered brokers (FCMs), also known as Retail Transaction Transaction Brokers (RFEDs), and broker-dealers with retail money deposits in the United States, which are six companies: Gain Capital, IG US, Interactive Brokers, OANDA,

The United States and South Korea are seeking the extradition of LUNA founder DO KWON

A South Korean court also issued arrest warrants for Kwon and five others for their alleged role in the $40 billion collapse of TerraUSD and LUNA, which dealt a heavy blow to global retail investors. The Seoul Southern District Prosecutor\'s Office reques

As the dollar paused, gold prices were ahead of the US CPI. XAU/USD higher?

Gold consolidated around the $2,020 mark in Tuesday\'s trading session after falling on Friday, as swings in risk sentiment appeared to be driving the precious metal\'s pricing. Treasury yields have moved higher since the Federal Open Market Committee (FO

How much is the harm to the gambling platform?

Forex betting platform has emerged in the investment market in recent years, attracting the attention of many investors. These platforms usually promise high returns, but in fact, the outcome of participating in foreign exchange betting platforms may not

Forex black platform really can not touch! Let\'s see what kinds of black platforms we can\'t touch!

With the development of the foreign exchange market, there are more and more foreign exchange black platforms, as can be seen from the black platform ranking of the Foreign exchange Tianye APP alone. Generally, they will package themselves, packaging them

FCA "Blacklist" update! Twenty-six companies were alerted

The UK\'s Financial Conduct Authority (FCA) last week issued a warning to 26 unauthorised firms for soliciting customers in UK jurisdictions without a licence.

The Tel Aviv Stock Exchange aims to increase exposure through the ESG questionnaire of listed companies

Hani Shitrit Bach, Executive Vice President and Head of Listing at TASE, said: "ESG has become an important and substantive consideration for institutional and private investors, especially foreign investors. The completed questionnaire will increase

The FCA took steps to improve whistleblower confidence

"We need intelligence from whistleblowers to identify problems in the companies we regulate and take action. We want to make sure that we collect and use the information provided by whistleblowers as effectively as possible and provide them with as m

Sterling ahead of boe: How much more upside is left for GBP/USD?

The Bank of England is widely expected to raise interest rates by 25 basis points to 4.5% as price pressures in the UK remain stubbornly high - headline inflation rose by 10.1% year-on-year in March, higher than expected and not far from the four-decade h