Found 24 results in 340 milliseconds.
Paxful has announced plans to pull out of Venezuela’s peer-to-peer (P2P) Bitcoin market, citing regulations and its own ‘risk tolerance’.
P2P crypto exchanges, Paxful, Venezuela, cryptocurrency, US sanctions, Bitcoin
Russia, crypto rules, cryptocurrency, banks, exchanges, Bitcoin, Ether, Vladimir Putin, Kremplin, cryptocurrency law, digital currency, Russian Federation, crypto exchanges, Bitcoin mining, blockchain
CryptoCore, hacker group, crypto exchanges, ClearSky, cybersecurity, dangerous password, leery turtle
New Zealand police have seized USD 90 million in bank funds linked to Alexander Vinnik, a Russian alleged to have been the controller of BTC-e cryptocurrency exchange.
AML, crypto, fraud prevention, criminal activities, New Zealand, crypto exchanges
The cryptocurrency exchanges in India have written to the central bank of India for seeking clarity on the tax front.
commodities, goods, services, currencies, India, cryptocurrency, crypto exchanges, tax, RBI
The US law enforcement and regulatory agencies have set a Cryptocurrency Intelligence Program.
Cryptocurrency Intelligence Program, stablecoins, illegal use of crypto, cryptocurrency, taxes, dark net, money laundering, Monero, US, Crypto exchanges, P2P payments
The Supreme Court of India has ruled against a decision imposed by the country’s central bank that banned domestic financial institutions from providing banking services to crypto exchanges.
Supreme Court of India, central bank, cryptocurrency, crypto exchanges, India
BaFin has released guidance on how the country’s new cryptocurrency custody law will apply to companies that operate outside of Germany but still serve the German market.
BaFin, cryptocurrency, custody law, Bitcoin, AML, crypto exchanges, digital assets, licenses
January 10, 2019 marked the deadline for the European Union’s 28 member nation-states to adopt the Fifth Anti-Money Laundering Directive or AMLD5.
AMLD5, KYC, cryptocurrency, crypto exchanges, regulation, money laundering, Europe
XRPL Labs, Ripple, cryptocurrency, Europe, regulations, KYC, audit, crypto exchanges
The US-based cryptocurrency community has been hit by SIM swapping attacks over the past week, ZDNet has learned.
SIM swapping, US, cryptocurrency payments, crypto exchanges, fraud prevention
TokenCard has teamed up with Contis to roll out a cryptocurrency debit card in the UK and across Europe.
TokenCard, Contis, cryptocurrency, debit card, Visa, crypto exchanges, crypto payments, partnership, product launch
A recent Korean government security audit conducted at local crypto exchanges has offered a full pass only to a third of exchanges inspected.
Upbit, Bithumb, Gopax, Korbit, Coinone, Hanbitco, Huobi Korea, cryptocurrency, crypto exchanges, cybersecurity
Since Monday, 26 November 2018, Bitcoin has plunged more than 12%, extending the falls in recent weeks in a broad-based selloff in digital currencies.
bitcoin, selloff, digital currencies, US, penalties, coin offerings, crypto exchanges
DFS has issued a new BitLicense to the New York Digital Investment Group, allowing it to offer crypto-related services in the Empire State.
DFS, NYDIG, license, cryptocurrency, NY, bitcoin, ether, startups, crypto exchanges
Nearly USD 90 million potentially associated with criminal activity was laundered through 46 cryptocurrency exchanges, CoinDesk cited the Wall Street Journal.
money laundering, cryptocurrency, crypto exchanges, ethereum, blockchain, ShapeShift
Chinese financial regulators could block more than 100 overseas crypto exchanges that are offering trading services to Chinese residents.
crypto exchanges, regulators, China, cryptocurrency, Binance, OKEx, Bitfinex
A Mistertangohas study has revealed that 88% of cryptocurrency exchanges want industry regulation amid fears of market crash.
cryptocurrency, crypto exchanges, regulation, compliance, Mistertangohas, report, survey
Blockpass, a digital identity creation platform, has announced it is listing its native utility token, PASS, on four confirmed exchanges.
Blockpass, identity verification, digital identity, online security, self sovereign identity, Asia, utility tokens, crypto exchanges
Analyst house P.A.ID Strategies has released its research into the onboarding practices of cryptocurrency wallets and exchanges.
AMLD5, cryptocurrencies, crypto exchanges, KYC, crypto wallets