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crypto compliance

ASIC Warns Bitget Over Unlicensed Crypto Futures and Excessive Leverage in Australia

The Australian Securities and Investments Commission (ASIC) has issued a warning to cryptocurrency exchange Bitget and its parent company for offering unlicensed derivatives trading services to Australian clients without holding an Australian Financial Services (AFS) license. Bitget is accused of… Read More »ASIC Warns Bitget Over Unlicensed Crypto Futures and Excessive Leverage in Australia

Tether Freezes Nearly $1 Billion, Sparking Centralization Debate in Stablecoin Sector

Tether strategically froze significant amounts of its USDt stablecoin linked to illicit activities, cementing its role in regulatory compliance and enforcement within the crypto ecosystem. The move involved freezing approximately $225 million associated with a Southeast Asian scam operation in… Read More »Tether Freezes Nearly $1 Billion, Sparking Centralization Debate in Stablecoin Sector