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Cryptopia liquidation update to Claimants and Stakeholders 17 .
In June 2021, Binance was ordered by the UK's Financial Conduct Authority to stop all regulated activity in the United Kingdom. In January 2021, the FCA began requiring firms dealing with cryptocurrency to register in order to comply with anti-money laundering rules.
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Binance has now been given the green light for operations in the UK after abiding with the FCA’s requirements. The move follows Binance’s efforts to become regulatory compliant, including hiring experts in the field of compliance. Binance Markets Limited, the British affiliate of Binance exchange can now fully operate in the UK.
Update for Cryptopia Claimants & Common Portal Errors 16 .
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New York (CNN Business) Britain's financial regulator has banned Binance, one of the world's biggest cryptocurrency exchanges, from offering certain services in the country. The Financial Conduct.
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Cryptopia update Grant Thornton New Zealand
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Update for Cryptopia Claimants & Common Portal Errors 16 December 2020. 16 Dec 2020. Over the past week, the Cryptopia claims portal has been launched with a large amount of accounts being registered. This launch marks the beginning of step 1 in the claims process that has been previously reported: Process. Details.
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Binance, the leading cryptocurrency exchange in terms of trading volume, is always looking out for our British customers, so we provided several ways to buy Bitcoin in the UK. One of the best ways to do so is via our Buy Crypto page, which lets you buy crypto in the UK using the British pound, among other supported local currencies.
Cryptopia Limited appoints Grant Thornton as liquidators David Ruscoe and Russell Moore from Grant Thornton New Zealand were yesterday appointed liquidators of Cryptopia Limited, a New Zealand cryptocurrency exchange based in Christchurch. The highly publicised hack of Cryptopia’s exchange in January 2019 had a severe impact on the company’s trade.
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Cryptopia Limited Grant Thornton New Zealand
Cryptopia Limited appoints Grant Thornton as liquidators .
COMPANIES IN RECEIVERSHIP AND LIQUIDATION Update for Cryptopia claimants and stakeholders 10 June 2021 10 Jun 2021 Today, Grant Thornton New Zealand released the fifth statutory report in the liquidation of Cryptopia Limited, a copy of the report can be found here [ 304 kb ]. Claims process
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Binance, the world’s largest crypto exchange by trading volumes, was set to launch its own digital asset marketplace in Britain. However, it was one of several crypto firms that withdrew.
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Cryptopia Claims Portal message 9 December 2020. 09 Dec 2020. Dear Cryptopia account holders, Over the last few days, you should have received an email from no-reply@cryptopia.co.nz inviting you to register on the Cryptopia claims portal. This marks the launch of the Cryptopia claims portal to start the process of returning account holders .
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We appreciate that you want to be advised of our progress on the Cryptopia liquidation with our next statutory report due in June 2021. We will continue to update you as further information comes to hand. Updates and be found on the Grant Thornton New Zealand website, as well as the social media channels for Grant Thornton and Cryptopia.
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Grant Thornton’s Liquidators ’ Fourth Report on the State of Affairs of Cryptopia Limited, published on December 11th 2020, contains a balance sheet with a column for ‘Company Crypto assets.
According to Grant Thornton’s estimation statement of the financial state of the firm, Cryptopia owes $4.2 million to its creditors. The drama does not end there, however. Recently, a former employee of Cryptopia plead guilty to siphoning roughly $172,000 in crypto while working at the firm.
Binance.UK Joins Trade Association CryptoUK 2020-08-27 We are excited to announce that Binance.UK has joined CryptoUK, the U.K.’s self-regulatory trade association representing the digital asset sector, as an Executive Member.
Cryptopia liquidators to begin account holder ID process .
Cryptopia Claims Portal message 9 December 2020 Grant Thornton
Cryptopia Limited | Grant Thornton New Zealand Cryptopia Limited COMPANIES IN RECEIVERSHIP AND LIQUIDATION Cryptopia Limited 15 May 2019 For information on the status of this liquidation, please refer to the information issued by the Liquidators below: Update for Cryptopia Claimants and Stakeholders 10 December 2021
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Binance cleared for operations in the UK after fulfilling FCA .
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Binance UK The Financial Conduct Authority in the United Kingdom has asked us to issue the following statement. In the interests of clarity, we are happy to do so. Binance.com is a platform providing various products and services to global customers. Some of these products and services are regulated outside the UK, while others are not.
Two years after hack, Cryptopia announces launch of 2nd stage .