Articles with tag: crypto exchange

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KB Kookmin Bank, Hashed partner for Bitcoin custody services

11 Aug 2020 | Cryptocurrencies

South Korea-based KB Kookmin Bank (KB) has partnered with blockchain venture fund Hashed and crypto exchange Cumberland Korea to offer Bitcoin custody services.

KB Kookmin Bank, Hashed, Bitcoin, custody services, Cumberland Korea, South Korea, blockchain, venture fund, crypto exchange, Office of the Comptroller of the Currency, OCC, banks, US, digital assets

Russia implements new crypto rules, as banks adapt to new exchanges

10 Aug 2020 | Cryptocurrencies

Russia has introduced new rules regarding the use of cryptocurrency its borders, coming into effect in January 2021. 

Russia, crypto rules, cryptocurrency, banks, exchanges, Bitcoin, Ether, Vladimir Putin, Kremplin, cryptocurrency law, digital currency, Russian Federation, crypto exchanges, Bitcoin mining, blockchain

Diginex launches crypto exchange in Singapore

31 Jul 2020 | Cryptocurrencies

Hong Kong-based Diginex has launched a cryptocurrency exchange in Singapore, where it currently operates under a ‘temporary exemption’ from licensing. 

Diginex, cryptocurrency, crypto exchange, Singapore, temporary exemption, license, Hong Kong, Nasdaq, EQUOS.io, crypto trading, spot trading, blockchain, Payment Services Act, 8i Enterprises Acquisition, Major Payment Institution

PayBito rolls out expanded cryptocurrency listing

28 Jul 2020 | Cryptocurrencies

US-based crypto exchange PayBito has announced the expansion of its cryptocurrency listing. 

PayBito, cryptocurrency, crypto exchange, digital assets, utility coins, trading platform, altcoins, banking security, cryptocurrency trading, blockchain, crypto invoicing, payment dispute management, ticketing, payment processors

US Secret Service to use Coinbase's blockchain analytics software

13 Jul 2020 | Cryptocurrencies

US-based crypto exchange Coinbase is offering its blockchain analytics software to the US Secret Service, a federal law enforcement agency.

US, United States, Secret Service, Coinbase, blockchain analytics software, federal law enforcement agency, Department of Homeland Security, Coinbase Analytics, crypto exchange, Neutrino, Hacking Team

Kraken rolls out new USD funding option for US residents

08 Jul 2020 | Cryptocurrencies

US-based cryptocurrency exchange Kraken has launched a new USD funding option for US residents (domestic wire) through MVB Bank.

Kraken, cryptocurrency, crypto exchange, funding option, US, MVB Bank

Switzerland-based Incore Bank partners with Kraken crypto exchange

07 Jul 2020 | Cryptocurrencies

Incore Bank has signed an agreement with crypto exchange Kraken to enable clients access to both currency spaces. 

Incore Bank, Kraken, Switzerland, crypto exchange, currency, banking services, fiat assets, crypto, trading, custody, digital assets

OKEx, Settle Network roll out LATAM fiat gateway

03 Jul 2020 | Cryptocurrencies

Crypto exchange OKEx and fiat-crypto solution provider Settle Network have partnered to provide a fiat gateway for LATAM.

OKEx, Settle Network, LATAM, fiat gateway, cryptocurrency, crypto exchange, fiat-crypto, Latamex, Bitcoin, BTC, Ethereum, ETH, ARS, BRL, MXN, bank transfer, digital assets, exchange, cross-border payments, unbankedness

Scotland-based Zumo partners with Modulr

29 Jun 2020 | Cryptocurrencies

Crypto wallet and exchange platform Zumo has partnered with digital payments platform Modulr to launch a GBP functionality on the former’s system.

Zumo, Modulr, cryptocurrency, crypto wallet, crypto exchange, digital payments, stablecoin, partnership, Zumo wallet, Bitcoin, BTC, Ether, ETH, fiat-crypto exchange, Liberis, Revolut, Sage

Hacker group CryptoCore alleged culprit of USD 200 mln steal from crypto exchanges

25 Jun 2020 | Cryptocurrencies

Organised hacker group CryptoCore has been accused of stealing around USD 200 million from online cryptocurrency exchanges, according to ZDNet.

CryptoCore, hacker group, crypto exchanges, ClearSky, cybersecurity, dangerous password, leery turtle

New Zealand authorities seize USD 90 mln linked to crypto laundering

25 Jun 2020 | Cryptocurrencies

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

Bittrex, Mastercard partner to fund accounts

22 Jun 2020 | Cryptocurrencies

US-based crypto exchange Bittrex has announced it is accepting Mastercard as a source for funding user accounts.

Bittrex, Mastercard, cryptocurrency, crypto exchange, processing fee, funding limits, credit card deposit, payment transactions, authentication, 3DSecure, Visa, debit cards, wire transfers

Binance allegedly continues trade in China despite ban

15 Jun 2020 | Cryptocurrencies

China’s National Radio (CNR) has reported that crypto exchange Binance continues to provide trading services for mainland Chinese customers despite the local ban.

Binance, China, trade, crypto exchange, ban, cryptocurrency, CNR

ConsenSys rolls out compliance service for Ethereum blockchain tokens

10 Jun 2020 | Cryptocurrencies

ConsenSys has launched Codefi Compliance, a new compliance service designed to help exchanges and decentralised finance projects analyse trading activities of tokens issued on the Ethereum blockchain.

KYC, compliance, crypto exchange, money laundering checks, ConsenSys, Codefi, blockchain

Indian crypto exchange selects Yoti for identity verification

15 May 2020 | Cryptocurrencies

Indian cryptocurrency exchange, Shiftal, has teamed up with digital ID and credential management company, Yoti, for identity verification.

India, crypto exchange, Yoti, identity verification, digital identity, cryptocurrency, P2P payments

Indian crypto businesses seek tax clarity from RBI

05 May 2020 | Cryptocurrencies

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

Upbit, Chainalysis extend partnership for improved crypto compliance

24 Apr 2020 | Cryptocurrencies

US-based Chainalysis has announced a partnership extension with South Korea-based crypto exchange Upbit to provide blockchain analysis support across APAC.

Upbit, Chainalysis, crypto compliance, US, United States, South Korea, APAC, Thailand, Indonesia, Singapore, crypto exchange, blockchain analysis support, KYT, know your transaction, safe trading environment, anti-money laundering, AML, financial action task force, FATF

Huobi Group rolls out transaction intelligence tool to freeze suspicious accounts

14 Apr 2020 | Cryptocurrencies

Huobi Group has rolled out an in-house transaction intelligence tool called ‘Star Atlas’ to detect illicit activity across its crypto exchanges.

Huobi Group, cryptocurrency, transaction monitoring, crypto exchange, fraud prevention, illegal funds

Binance buys CoinMarketCap

03 Apr 2020 | Cryptocurrencies

Binance, a large cryptocurrency exchange by market volume, has just bought popular data site CoinMarketCap (CMC) for an undisclosed price.

Binance, crypto exchange, acquisition, cryptocurrency, CoinMarketCap, CMC

Indian crypto exchange BuyUCoin teamed up with MobiKwik

31 Mar 2020 | Cryptocurrencies

BuyUCoin, an India-based crypto exchange, has partnered with fintech company MobiKwik.

fintech, crypto exchange, BuyUCoin, crypto licence, India, OKCoin, MobiKwik, Binance, payment gatway, cryptocurrency, fiat