News list for "coinme"
Turkish digital asset platform Paribu has announced the acquisition of CoinMENA, the largest local cryptocurrency exchange in the Middle East and North Africa (MENA) region, at a valuation of up to $240 million. With this acquisition, Paribu will expand from the Turkish domestic market to the MENA region with high cryptocurrency adoption rate, and obtain two valid digital asset licenses issued by the Dubai Virtual Asset Regulatory Authority (VARA) and the Central Bank of Bahrain.
土耳其数字资产平台 Paribu 宣布收购中东北非地区（MENA）最大本地加密货币交易所 CoinMENA，交易估值最高达 2.4 亿美元。通过此次收购，Paribu 将从土耳其本土市场扩展至加密货币采用率较高的 MENA 地区，并获得迪拜虚拟资产监管局（VARA）和巴林央行颁发的两个有效数字资产牌照。
Washington state financial regulators recently filed charges against Coinme and its CEO, claiming that between 2023 and 2024, it improperly recorded customers' unredeemed bitcoin credentials as company income, amounting to more than $8 million, and failed to disclose or hand over the funds as required. Regulators also accused him of failing to maintain a required net worth and filing inaccurate financial reports. They plan to revoke his money transfer license and impose a 10-year industry ban on...
美国华盛顿州金融监管部门近日对老牌比特币自助终端运营商Coinme及其CEO提出指控，称其在2023至2024年间，不当将客户未赎回的比特币凭证记为公司收入，金额超800万美元，且未按要求披露或上缴该资金。 监管机构还指控其未能维持规定净资产、提交不准确财务报告等。拟吊销其货币转移牌照，并对公司与CEO处以10年行业禁入、30万美元罚款及客户赔偿。
According to Cointelegraph, Seattle-based cryptocurrency ATM operator Coinme has agreed to pay a $300,000 fine for violating the California cryptocurrency ATM daily transaction limit. California law caps cryptocurrency ATMs at $1,000 per customer per day, according to the California Department of Financial Protection and Innovation (DFPI). Not only did Coinme violate this rule, it also failed to include the necessary disclosures on customer receipts at its self-service end points across Californ...
据Cointelegraph报道，总部位于西雅图的加密货币ATM运营商Coinme因违反加州加密货币ATM每日交易限额而同意支付30万美元罚款。根据加州金融保护与创新部门(DFPI)表示，加州法律规定加密货币ATM每位客户每日交易上限为1,000美元。Coinme不仅违反了这一规定，还未能在其遍布加州杂货店和便利店的自助终端的客户收据上包含必要的披露信息。 根据和解协议，Coinme...
According to COINMETRICS data, Bitcoin ETFs hold more than 1.10 million BTC a year after launch, accounting for about 5.7% of the current supply.
COINMETRICS数据显示，比特币 ETF 在推出一年后持有超 110 万 BTC，占当前供应量的约 5.7%。
After being acquired by Coinmerce, Icoinic, the first cryptocurrency investment fund registered with the Dutch financial marekt authority, announced that it will operate as Coinmerce Capital. After full integration, Icoinic and Coinmerce will serve private and institutional investment clients, allowing their clients the flexibility to trade and invest in cryptocurrencies. It is reported that Coinmerce Capital also plans to launch a new fund this month.
在荷兰金融市场管理局注册的首个加密货币投资基金Icoinic被Coinmerce收购后宣布将以Coinmerce Capital身份运营，全面整合后，Icoinic和Coinmerce将为私人和机构投资客户提供服务，允许其客户灵活交易和投资加密货币。据悉，Coinmerce Capital还计划在本月推出一只新基金。
