Articles with tag: cryptocurrency exchanges

Found 11 results in 188 milliseconds.

As Coinbase, Binance experience faults, cryptocurrency markets crash

03 Sep 2020 | Cryptocurrencies

Both Coinbase and Binance, two large cryptocurrency exchanges, have been experiencing issues with their services, causing many cryptocurrency markets to crash.

Bitcoin, BTC, Bitcoin Cash, BCH, Tezos, crypto market, Binanace, Coinbase, cryptocurrency exchanges, market crash

COVID-19 pandemic boosts crypto trading in Russia

08 Jun 2020 | Cryptocurrencies

A rise in Bitcoin trading across Russia has been revealed by a study performed by several Russia-based crypto exchanges since March 2020 amid the COVID-19 lockdown.

Binance, Garantex, Russia, EXMO, cryptocurrency, cryptocurrency exchanges, Bitcoin, COVID-19, lockdown, Bitcoin trading

New requirements on crypto exchanges voted by South Korean lawmakers

06 Mar 2020 | Cryptocurrencies

South Korean lawmakers have voted to place tough new requirements on cryptocurrency exchanges, adding legitimacy to the country’s crypto economy.

cryptocurrency exchanges, South Korea, AML, VASP, CFT, virtual asset service providers, virtual assets, regulators

Hong Kong to bolster crypto regulations in line with international AML norms

28 Feb 2020 | Cryptocurrencies

Hong Kong may soon bolster its policing of the cryptocurrency sector to better conform with international anti-money laundering (AML) norms, according to CoinDesk.

AML, cryptocurrency, regulation, policy, virtual asset service providers, FATF, Hong Kong, cryptocurrency exchanges

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

Most crypto exchanges lack clear KYC policies

01 Apr 2019 | Digital Identity, Security & Online Fraud

A global study of 216 exchanges by the regtech startup Coinfirm has found 69% of crypto exchange do not have “complete and transparent” know-your-customer (KYC) procedures.

KYC, AML, cryptocurrency exchanges, study, terrorist financing, Bitcoin, Coinfirm

Asian cryptocurrency exchanges to face insurance hurdles

20 Dec 2018 | Cryptocurrencies

Asian cryptocurrency exchanges and traders have been struggling to insure themselves against the risk of hacks and theft, according to Reuters.

cryptocurrency, cryptocurrency exchanges, Asia, insurance, identity theft, cryptocurrency theft

IdentityMind protects FIs with virtual currency risk assessment

06 Dec 2018 | Cryptocurrencies

IdentityMind has announced a protection tool for financial institutions with virtual currency risk assessment in the wake of OFAC action against sanctioned Iranians using Bitcoin.

IdentityMind, FIs, cryptocurrency, risk assessment, risk management, AML, KYC, cryptocurrency exchanges, US

France plans to simplify the cryptocurrencies tax regime

12 Nov 2018 | Cryptocurrencies

The National Assembly Finance Commission of France has announced plans to simplify the tax regime imposed on the French cryptocurrency market.

France, regulating Bitcoin, cryptocurrency, crypto trading, cryptocurrency exchanges

IronFX, IronX welcome PumaPay token to their trading platforms

01 Nov 2018 | Cryptocurrencies

IronFX, a global online trading platform, has added the PumaPay Token (PMA) as a funding method as well as a base currency on its trading platform.

IronFX, IronX, PumaPay, cryptocurrency, tokens, partnership, Bitcoin, cryptocurrency exchanges, online trading, trading platform

New rules on customer asset management imposed by Japanese regulators

03 Oct 2018 | Cryptocurrencies

Japan’s self-regulatory agency JVCEA has revealed plans to tighten the customer asset management measures.

JVCEA, cryptocurrency, cryptocurrency exchanges, Japan, cold wallet, hot wallet