By Dimitar Dzhondzhorov The world’s largest crypto exchange has recently faced significant regulatory challenges that could ultimately force it to stop serving clients in the European Union. Earlier this month, Reuters reported that the company’s application through Greece’s Hellenic Capital Market Commission (HCMC) is expected to fall short: a development that may strip Binance of […]
Tag: Latvia
By Emir Abyazov Key highlights: Twelve EU states now impose criminal penalties for using Russian bank cards Real cases already show fines, deportations, and revoked residency New sanctions ban crypto services and expand financial monitoring Possession or use of a bank card issued by a sanctioned Russian bank has become a criminal offense in 12 […]