Found 68 results in 200 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
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
Russia, crypto rules, cryptocurrency, banks, exchanges, Bitcoin, Ether, Vladimir Putin, Kremplin, cryptocurrency law, digital currency, Russian Federation, crypto exchanges, Bitcoin mining, blockchain
OKEx, P2P trading, trading platform, India, peer to peer trading, cryptocurrency, INR, fees, Bitcoin, USDT, UPI, IMPS, NEFT, digital currencies, Reserve Bank of India, bank lift, local exchanges, CoinDCX
Simplex, Bitcoin SV, BSV, digital currencies, fiat infrastructure, digital assets, Visa, Mastercard, credit cards, debit cards, exchanges, wallets, gateways, BiKi, Bitfinex, Bithumb, Bitmart, BitMax, CoinEx, Cross exchange, DigiFinex, Huobi, KuCoin, MXC, OKEx, Poloni
Bitcoin ATMs, money laundering, ML, anti-money laundering, AML, CipherTrace, analytics, high-risk exchanges, cryptocurrency, bank cards, cash, digital wallet, offshore, KYC, US, FinCEN, Travel Rule
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
JD.com, Hong Kong Stock Exchange, US, fake transactions, shares, American stock exchanges, ecommerce
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
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
Lulu Money, instant money, remittance, remittances, exchange, Oman, IDs, debit cards, regulations, money exchanges, banks, mobile payments, mobile app
Coinbase, Oobit, launch, cryptocurrency, SkyScanner, integrated fiat gateway, digital assets, KYC, passport, security, personal information, wallet, encryption, identity theft, onboarding, exchanges
fintech, trading, TradeUp, user experience, US, WTF, commission, costumer trade, market, exchanges
Wells Fargo, investments, startup, cryptocurrency, exchanges, banks, digital assets, banking, KYC, blockchain
Chainalysis, Paxful, compliance, standards, P2P, cryptocurrency, exchanges, KYT, risk transactions, financing
A global liquidity provider, XHUB has signed a joint venture agreement with dual chain blockchain protocol ByteTrade.
XHUB, blockchain, liquidity, partnership, ByteTrade, protocol, payments solutions, dApp, DeFi development, digital ID, descentralised exchanges
Baanx, partnership, HooYu, KYC, cryptocurrency, digital assets, due diligence, wallets, exchanges, AML
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
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