Articles with tag: cex.io

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British tax authorities demand customer information from crypto exchanges

07 Aug 2019 | Cryptocurrencies

The British tax authority, HM Revenue & Customs, has been pressuring cryptocurrency exchanges to reveal customers’ names and transaction histories, in a bid to claim unpaid taxes.

HM Revenue & Customs, cryptocurrency exchanges, Coinbase, eToro, CEX.IO

CEX.IO introduces mandatory KYC procedures

13 Dec 2018 | Digital Identity, Security & Online Fraud

UK-based cryptocurrency exchange CEX.IO has required its customers to undergo know-your-customer procedures, to comply with the compliance demands.

UK, CEX.IO, cryptocurrency, exchange, KYC, AML, regulations, card payments, withdrawals, security, compliance