Articles with tag like: crypto exchange

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BitMEX publishes data storage framework as part of new AML rules

News | Cryptocurrencies | 10 Feb 2021

Crypto exchange BitMEX has published a framework of principles for how best to store additional batches of transactional provenance data.

BitMEX, cryptocurrency, crypto exchange, AML, virtual assets, VASPs, Travel Rule, FATF, crypto, InterVASP, ivms101, banks

Spain releases guidelines for minimising crypto tax evasion risk

News | Cryptocurrencies | 05 Feb 2021

The State Agency for Tax Administration of Spain has published guidelines to reduce tax evasion for cryptocurrencies, such as bitcoin, according to news.bitcoin.com

Spain, treasury, guidelines, regulations, cryptocurrency, tax evasion, fraud, data privacy, data sharing, crypto exchange, Digital Asset

India to ban private cryptocurrencies

News | Cryptocurrencies | 01 Feb 2021

The Indian Parliament has announced it will consider a government-introduced bill that would ban private cryptocurrencies in its upcoming budget session. 

India, crypto, crypto exchange, RBI, banking, blockchain, central bank, CBDC

Monetary Authority of Singapore to fully regulate all crypto-related activity

News | Cryptocurrencies | 11 Jan 2021

Following an amendment passed on January 4, 2021, all cryptocurrency service providers must now obtain a license from the Monetary Authority of Singapore (MAS), the country’s financial regulatory body.

Monetary Authority of Singapore, MAS, AML, cross-border payments, cryptocurrency trading, crypto exchange, Singapore

Coinbase buys Routefire to boost institutional Bitcoin offering

News | Cryptocurrencies | 08 Jan 2021

Coinbase, a large US-based crypto exchange, has acquired trade execution startup Routefire.

Coinbase, Bitcoin, Routefire, acquisition, institutional Bitcoin offering, US, crypto exchange, blockchain

Canadian tax agency demands crypto exchange to hand over customer data

News | Cryptocurrencies | 16 Nov 2020

The Canadian Revenue Agency (CRA) has asked the federal court to force crypto exchange Coinsquare to hand over customer information, as part of its efforts to fight tax fraud.

Canadian Revenue Agency, Coinbase, crypto exchange, tax fraud, Canada, cryptocurrency

Bitcoin flows from Huobi to Binance reach USD 300 mln

News | Cryptocurrencies | 16 Nov 2020

In China’s illegal crypto exchange market, Bitcoin flows to Binance from Huobi have reached an all-time high since Huobi’s COO allegedly went missing on 2 November 2020.

Binance, Huobi, Bitcoin, fraud, cryptocurrency, blockchain, China, crypto exchange

Huobi supports UK-based Koinal for crypto purchase

News | Cryptocurrencies | 09 Nov 2020

UK-based cryptocurrency firm Koinal has reached an agreement with Huobi to integrate its checkout system.

Koinal, Huobi, cryptocurrency, crypto exchange, Bitcoin, crypto wallet, partnership, debit card

BITFRONT partners Celsius to provide interest on LINE's own crypto asset LINK deposits

News | Cryptocurrencies | 05 Nov 2020

BITFRONT, LINE Corporation’s global digital currency exchange, has teamed up with Celsius, a blockchain-based crypto reward and lending platform, to offer interest on LINE’s own crypto asset LINK (LN) deposits.

BITFRONT, cryptocurrency, crypto exchange, Line Corporation, partnership, deposits, Celsius, blockchain

Coinbase supports real-time card withdrawals via Visa Direct for digital assets

News | Cryptocurrencies | 05 Oct 2020

Coinbase has announced it is now offering instant crypto – fiat withdrawals in around 40 different countries including the US, UK, and several other European jurisdictions.

Coinbase, cryptocurrency, Fiat, withdrawals, Bitcoin, Ethereum, Visa Direct, cards, Visa, MasterCard, crypto exchange

Ziglu opens crowdfunding round

News | Cryptocurrencies | 21 Sep 2020

Challenger and FCA-authorised Electronic Money Institution Ziglu have opened a crowdfunding round to the public. 

Ziglu, crowdfunding, challenger, FCA, authorisation, Electronic Money Institution, Product Development, global challenger, investors, crypto exchange, cryptocurrency, P2P payments, digital payments, UK account, digital assets, cyber-attacks, fiat currencies, 5th money laundering directive, crypto assets

Crypto exchange OSL to receive green lights from Hong Kong regulator

News | Cryptocurrencies | 24 Aug 2020

OSL Digital Securities, a Hong Kong-based cryptocurrency exchange, has received a landmark approval-in-principal from the Securities and Futures Commission (SFC).

OSL Digital Securities, crypto exchange, licence, Honk Kong, AML, KYC, digital assets

Crypto exchange Gemini chooses Eventus Systems for trade surveillance

News | Cryptocurrencies | 20 Aug 2020

Crypto exchange Gemini has selected trade surveillance and risk management software platform provider Eventus Systems to launch a new trade surveillance solution. 

crypto exchange, Gemini, Eventus Systems, trade surveillance, risk management, Validus, cloud, market surveillance, market manipulation, Digital Asset, machine learning, automation

Coinbase to allow Bitcoin loans to US-based consumers

News | Cryptocurrencies | 17 Aug 2020

US-based digital asset exchange Coinbase has announced plans to offer crypto loans to consumers interested in purchasing and selling cryptocurrency.

Coinbase, Bitcoin, BTC, loans, US, United States, digital asset exchange, crypto exchange, cryptocurrency, investing tools, crypto market statistics, tradable digital assets, stablecoins, USDC, DAI, passive returns

Crypto.com announces Exchange public beta exit

News | Cryptocurrencies | 17 Aug 2020

Hong Kong-based crypto platform Crypto.com has announced that its Exchange will exit public beta in September 2020.

Hong Kong, cryptocurrency, crypto platform, Crypto.com, exchange, crypto exchange, public beta, digital assets, trade, web interface, trading API, Crypto.com App, corporate customers, Bitcoin Syndicate Special, BTC, allocation, MCO Visa Card, Crypto.com Chain

KB Kookmin Bank, Hashed partner for Bitcoin custody services

News | Cryptocurrencies | 11 Aug 2020

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

Diginex launches crypto exchange in Singapore

News | Cryptocurrencies | 31 Jul 2020

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

News | Cryptocurrencies | 28 Jul 2020

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

News | Cryptocurrencies | 13 Jul 2020

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

News | Cryptocurrencies | 08 Jul 2020

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