Articles with tag: crypto exchanges

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Paxful exits Venezuela's peer-to-peer Bitcoin scene

15 Sep 2020 | Cryptocurrencies

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 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

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

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

US regulators to act against illegal use of crypto

19 Mar 2020 | Cryptocurrencies

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

India lifts banking ban on crypto exchanges

04 Mar 2020 | Cryptocurrencies

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 details licensing process for foreign crypto custodians

06 Feb 2020 | Cryptocurrencies

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

European crypto companies could expect higher costs as AMLD5 takes effect

13 Jan 2020 | Cryptocurrencies

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 works on solution to deal with crypto regulatory compliance

18 Dec 2019 | Cryptocurrencies

Media Release - Latest figures show card fraud down but shoppers urged not to be complacent over Xmas XRPL Labs, a startup supported by Ripple, works on solution to improve compliance with European regulations by crypto projects.

XRPL Labs, Ripple, cryptocurrency, Europe, regulations, KYC, audit, crypto exchanges

SIM swapping attacks hit US crypto users

06 Jun 2019 | Cryptocurrencies

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 rolls out cryptocurrency debit cards for crypto-enthusiasts

04 Feb 2019 | Cryptocurrencies

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

2/3 of Korean crypto exchanges vulnerable to hacking attacks

11 Jan 2019 | Cryptocurrencies

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

Bitcoin continues the downfall of previous weeks

28 Nov 2018 | Cryptocurrencies

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 Regulators grants crypto license to NYDIG

15 Nov 2018 | Cryptocurrencies

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