Gate Cryptocurrency News and Market Analysis

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FCA Opens Money Laundering Investigation Into Euro Exchange Securities UK

The UK Financial Conduct Authority has opened a money laundering investigation into Euro Exchange Securities UK Ltd, examining whether the electronic money institution committed offences under the Money Laundering, Terrorist Financing and Transfer of Funds Regulations 2017. The investigation
CryptoFrontier·36m ago
FCA Opens Money Laundering Investigation Into Euro Exchange Securities UK

Uniswap Announces Permissioned Pools for DeFi Compliance

Uniswap announced the introduction of Permissioned Pools, a hook standard designed to bring permissioned assets into its automated market maker framework. The feature enforces compliance checks at the protocol level, targeting institutional participation in decentralized finance. This move aligns
UNI18.62%
EthanBrooks·1h ago
Uniswap Announces Permissioned Pools for DeFi Compliance

iFOREX Cuts H1 EBITDA to $1.4M After Client Liability Revision

iFOREX Financial Trading Holdings reduced its first-half adjusted EBITDA estimate to approximately $1.4 million, cutting another $1 million from expected earnings less than two months after disclosing an anticipated $2.4 million. The London-listed CFD broker said the latest revision emerged during t
LucasBennett·2h ago
iFOREX Cuts H1 EBITDA to $1.4M After Client Liability Revision

Whale Alert Tracks $199.9M USDC Transfer to Zero Hash

Whale Alert reported a transfer of 199,900,000 USDC, valued at $199,931,284 USD, from an unknown wallet to Zero Hash today. The blockchain monitoring service confirmed the transaction through its tracking systems. Large cryptocurrency transfers attract attention in the digital asset community as
EthanBrooks·2h ago
Whale Alert Tracks $199.9M USDC Transfer to Zero Hash