European Securities & Markets Authority Raises Concerns of High Concentration of Crypto Trading in a Few Crypto Exchanges with Binance Processing Around 50% of Trades & 10 Crypto Exchange Exchanges Processing Around 90% of Trades

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European Securities & Markets Authority Raises Concerns of High Concentration of Crypto Trading in a Few Crypto Exchanges with Binance Processing Around 50% of Trades & 10 Crypto Exchange Exchanges Processing Around 90% of Trades

11th April 2024 | Hong Kong

The European Securities & Markets Authority (ESMA) has raised concerns of high concentration of crypto trading in a few crypto exchanges, with the largest crypto exchange Binance processing around 50% of trades & 10 crypto exchange exchanges processing around 90% of trades.  In February 2024, Nigeria instructed telecoms companies to block access to major cryptocurrency exchange websites including Binance, Coinbase & Kraken.  The Nigeria national currency (Nigerian Naira) has depreciated by more than 70% against USD since the currency peg was removed in 2023 June.  Earlier in January 2024, India Financial Intelligence Unit (FIU) informed India Ministry of Information to block access to 9 crypto exchange websites, and issued compliance notices to crypto platforms including to Binance, Huobi, Kraken & KuCoin for non-registration of entities & complying with Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT).  Financial Intelligence Unit – India (FIU-IND) is the central, national agency responsible for receiving, processing, analyzing and disseminating information relating to suspect financial transactions to enforcement agencies and foreign FIUs.

“ European Securities & Markets Authority Raises Concerns of High Concentration of Crypto Trading in a Few Crypto Exchanges with Binance Processing Around 50% of Trades & 10 Crypto Exchange Exchanges Processing Around 90% of Trades “

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Nigeria Blocks Access to Major Cryptocurrency Exchange Websites Including Binance, Coinbase & Kraken, Nigeria National Currency Nigerian Naira Depreciated by More than 70% Against USD Since Currency Peg Removed in 2023 June

24th February 2024 – Nigeria has instructed telecoms companies to block access to major cryptocurrency exchange websites including Binance, Coinbase & Kraken.  The Nigeria national currency (Nigerian Naira) has depreciated by more than 70% against USD since the currency peg was removed in 2023 June.  Earlier in January 2024, India Financial Intelligence Unit (FIU) informed India Ministry of Information to block access to 9 crypto exchange websites, and issued compliance notices to crypto platforms including to Binance, Huobi, Kraken & KuCoin for non-registration of entities & complying with Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT).  Financial Intelligence Unit – India (FIU-IND) is the central, national agency responsible for receiving, processing, analyzing and disseminating information relating to suspect financial transactions to enforcement agencies and foreign FIUs.

India to Block Access to 9 Crypto Exchange Websites, Issued Compliance Notices to Crypto Platforms Including to Binance, Huobi, Kraken & KuCoin for Non-Registration of Entities & Complying with Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) 

5th January 2024 – India Financial Intelligence Unit (FIU) has informed India Ministry of Information to block access to 9 crypto exchange websites, and issued compliance notices to crypto platforms including to Binance, Huobi, Kraken & KuCoin for non-registration of entities & complying with Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT).  Financial Intelligence Unit – India (FIU-IND) is the central, national agency responsible for receiving, processing, analyzing and disseminating information relating to suspect financial transactions to enforcement agencies and foreign FIUs.

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