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

Caproasia.com | The leading source of data, research, information & resource for financial professionals, investment managers, professional investors, family offices & advisors to institutions, billionaires, UHNWs & HNWs. Covering capital markets, investments and private wealth in Asia. How do you invest $3 million to $300 million? How do you manage $20 million to $3 billion of assets? Caproasia - Learn more

Caproasia Access | Events | Summits | Register Events | The Financial Centre
The 2025 Investment Day | 2025 Family Office Summits | Family Office Circle

2025 Summits in Hong Kong & Singapore
Investment / Alternatives Summit - March / Oct / Nov
Investment Day - March / July / Sept / Oct / Nov
Private Wealth Summit - April / Oct / Nov
Family Office Summit - April / Oct / Nov
View Events | Register

This site is for accredited investors, professional investors, investment managers and financial professionals only. You should have assets around $3 million to $300 million or managing $20 million to $30 billion.

---

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 “

- Article continues below -

Quick Links, Ads & Announcements
Caproasia Access | Events | Summits | Register Events | The Financial Centre
The 2024 Investment Day | 2024 Family Office Summits | Family Office Circle

Sign Up
Basic Member: $5 Monthly | $60 Yearly
Newsletter Daily 2 pm (Promo): $20 Monthly | $180 Yearly (FP: $680)

The 2025 Investment Day
Hong Kong | Singapore
March / July / Sept / Oct / Nov
Private Equity, Hedge Funds, Boutique Funds, Private Markets & more. Join 20+ CIOs & Senior investment team, with > 60% single family offices with $300 million AUM. Taking place in Hong Kong and in Singapore. Every March, July, Sept, Oct & Nov.
Visit | Register here

The 2025 Family Office Summit
10th April & 16th Oct Hong Kong St Regis | 17th April & 6th Nov Singapore Amara Sanctuary Resort
Join 80 single family offices & family office professionals in Hong Kong & Singapore
Links: 2025 Family Office Summit | Register here

2025 Investment / Alternatives Summit
March / Oct / Nov in Hong Kong & Singapore
Join leading asset managers, hedge funds, boutique funds, private equity, venture capital & real estate firms in Hong Kong, Singapore & Asia-Pacific at the Investment / Alternatives Summit. Join as delegate, speaker, presenter, partner & sponsor.
Visit | Register here

2025 Private Wealth Summit
April / Oct / Nov in Hong Kong & Singapore
Join CEOs, CIOs, Head of Private Banking, Head of Family Offices & Product Heads at The Private Wealth Summit.  Join as delegate, speaker, presenter, partner & sponsor.
Visit | Register here

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.

Managing $20 million to $3 billion. Investing $3 million to $300 million.
For Investment Managers, Hedge Funds, Boutique Funds, Private Equity, Venture Capital, Professional Investors, Family Offices, Private Bankers & Advisors, sign up today. Subscribe to Caproasia and receive the latest news, data, insights & reports, events & programs daily at 2 pm.

Join Events & Find Services
Join Investments, Private Wealth, Family Office events in Hong Kong, Singapore, Asia-wide. Find hard-to-find $3 million to $300 million financial & investment services at The Financial Centre | TFC. Find financial, investment, private wealth, family office, real estate, luxury investments, citizenship, law firms & more.  List hard-to-find financial & private wealth services.

Have a product launch? Promote a product or service? List your service at The Financial Centre | TFC. Join interviews & editorial and be featured on Caproasia.com or join Investments, Private Wealth, Family Office events. Contact us at [email protected] or [email protected]

Caproasia.com | The leading source of data, research, information & resource for financial professionals, investment managers, professional investors, family offices & advisors to institutions, billionaires, UHNWs & HNWs. Covering capital markets, investments and private wealth in Asia. How do you invest $3 million to $300 million? How do you manage $20 million to $3 billion of assets?

Quick Links

Caproasia Access | Events | Summits | Register Events | The Financial Centre
The 2025 Investment Day | 2025 Family Office Summits | Family Office Circle

2021 Data Release
2020 List of Private Banks in Hong Kong
2020 List of Private Banks in Singapore
2020 Top 10 Largest Family Office
2020 Top 10 Largest Multi-Family Offices
2020 Report: Hong Kong Private Banks & Asset Mgmt - $4.49 Trillion
2020 Report: Singapore Asset Mgmt - $3.48 Trillion AUM


For Investors | Professionals | Executives
Latest data, reports, insights, news, events & programs
Everyday at 2 pm
Direct to your inbox
Save 2 to 8 hours per week. Organised for success

Register Below

For CEOs, Heads, Senior Management, Market Heads, Desk Heads, Financial Professionals, Investment Managers, Asset Managers, Fund Managers, Hedge Funds, Boutique Funds, Analysts, Advisors, Wealth Managers, Private Bankers, Family Offices, Investment Bankers, Private Equity, Institutional Investors, Professional Investors

Get Ahead in 60 Seconds. Join 10,000 +
Save 2 to 8 hours weekly. Organised for Success.

Sign Up / Register

You are:
Investment ProfessionalAdvisorProfessional InvestorFinancial ProfessionalManagementOthers

Manage / Invest / Advise:
$20 million to $100 million AUM$100 million to $300 million AUM$300 million to $1 billion AUM$1 billion to $10 billion AUM$10 billion to $100 billion AUMMore than $100 billion AUM

Select:
Mailing List / Free TrialMonthly SubscriptionYearly SubscriptionMembershipEvents

Upcoming Events:
2024 Investment Day Hong Kong 17th Oct2024 Investment Day Singapore 7th Nov2024 Family Office Summit Hong Kong 17th Oct2024 Family Office Summit Singapore 7th Nov2025 Events

Your Name*

Company*

Job Title*

Email 1 (Work / Personal)*

Email 2 (Work / Personal)

Country

Please leave this field empty.

81880

Web links may be disabled on mobile for security.
Please click on desktop.

---

New to Caproasia
Learn More | Sign Up | Subscribe | Register Events

Caproasia Users

• Manage $20 million to $3 billion of assets
• Invest $3 million to $300 million
• Advise institutions, billionaires, UHNWs & HNWs

Caproasia Platforms | 11,000 Investors & Advisors

• Caproasia.com
• Caproasia Access
• Caproasia Events
• The Financial Centre | Find Services
• Membership
• Family Office Circle
• Professional Investor Circle
• Investor Relations Network

Monthly Roundtable & Networking

• Professional Investor
• Family Office
• HNW Partnership

Family Office Programs

• Family Office Circle
• Family Office Networking
• Family Office Roundtable
• The Family Office Summit

The 2024 Investment Day

• March 2024 - Hong Kong
• March 2024 - Singapore
• July 2024 - Hong Kong
• July 2024 - Singapore
• Sept 2024 - Hong Kong
• Sept 2024 - Singapore
• Oct 2024 - Hong Kong
• Nov 2024 - Singapore
• Visit: The Investment Day | Register: Click here

Caproasia Summits

• The Institutional Investor Summit
• The Investment / Alternatives Summit
• The Private Wealth Summit
• The Family Office Summit
• The CEO & Entrepreneur Summit
• The Capital Markets Summit
• The ESG / Sustainable Investment Summit

Contact Us

For Enquiries, Membership
[email protected], [email protected]

For Listing, Subscription
[email protected], [email protected]

For Press Release, send to:
[email protected]

For Events & Webinars
[email protected]

For Media Kit, Advertising, Sponsorships, Partnerships
[email protected]

For Research, Data, Surveys, Reports
[email protected]

For General Enquiries
[email protected]

---

Caproasia | Driving the future of Asia
a financial information technology co.
since 2014

---