WazirX Reports Blocking 2,400 Accounts Over LEA Requests, $390M in Transaction Value

Neither the author, Tim Fries, nor this website, The Tokenist, provide financial advice. Please consult our website policy prior to making financial decisions. Between October 2022 and March 2023, Indian crypto exchange Wazirx placed over 2,400 accounts on the blacklist, according to its fourth transparency report. The decision was made based on WazirX’s internal transaction monitoring process […]

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CryptoWallet.com Among Minority of Successful Companies to Renew Coveted Estonian License

Tallinn, Estonia, 21st March, 2023, Chainwire Estonia-based crypto startup CryptoWallet.com has become one of the first crypto companies to receive a stamp of approval from Estonia’s Financial Intelligence Unit (FIU). CryptoWallet.com renewed its crypto license despite strict regulatory measures introduced last year to maintain compliance and transparency within the crypto space. The Estonian license to […]

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Australian Banks Asked to Report on Crypto Firms, Startup Exposure

Neither the author, Tim Fries, nor this website, The Tokenist, provide financial advice. Please consult our website policy prior to making financial decisions. The Australian Prudential Regulation Authority (APRA) has started asking local banks to declare their exposure to crypto ventures and startups in the wake of the ongoing banking crisis, the Australian Financial Review (AFR) reported […]

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Coinbase Wants to Convince SEC Staked Tokens Are Not Securities

<p>The publicly traded and one of the biggest crypto exchanges in the ecosystem, Coinbase (<a href=”https://www.financemagnates.com/tag/coinbase/” target=”_blank” rel=”follow”>NASDAQ:COIN</a>), has prepared an 18-page document titled the ‘Petition for Rulemaking’ which objective is to convince US regulators, including the Securities and Exchange Commission (<a href=”https://www.financemagnates.com/tag/sec/” target=”_blank” rel=”follow”>SEC</a>), that <a href=”https://www.financemagnates.com/terms/s/staking/” class=”terms__main-term” id=”ebfdd4d9-00b3-41ff-bff5-878cd2eb105f” target=”_blank”>staking</a> should not be put […]

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