Articles with tag: 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

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

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

OKEx rolls out P2P trading platform in India

05 Aug 2020 | Cryptocurrencies

Crypto exchange OKEx has announced the launch of a peer-to-peer trading platform in India, allowing users to buy cryptocurrencies with INR without fees.

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 now supports Bitcoin SV across its global network

02 Jul 2020 | Cryptocurrencies

Simplex, a fiat infrastructure for digital currencies, has announced that it added support for Bitcoin SV (BSV). 

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 ATM growth may benefit money launderers, report

25 Jun 2020 | Cryptocurrencies

Analytics company CipherTrace has reported that as the number of Bitcoin ATMs increases, they can be used to sidestep anti-money laundering (AML) controls.

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

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

JD.com raises almost USD 4 bln in its Hong Kong Stock Exchange debut

18 Jun 2020 | Ecommerce

China-based ecommerce player JD.com has raised almost USD 4 billion after making its Hong Kong Stock Exchange debut.

JD.com, Hong Kong Stock Exchange, US, fake transactions, shares, American stock exchanges, ecommerce

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

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

Lulu Money enables debit cards as payment option for instant remittance

17 Apr 2020 | Mobile Payments

Lulu Money has enabled debit card as a payment option for customers to remit money instantly, any time of the day.

Lulu Money, instant money, remittance, remittances, exchange, Oman, IDs, debit cards, regulations, money exchanges, banks, mobile payments, mobile app

Oobit reveals integrated fiat gateway solution for crypto

13 Apr 2020 | Cryptocurrencies

Oobit has announced the launch of its gateway solution for the cryptocurrency sector and its partnership with Coinbase

Coinbase, Oobit, launch, cryptocurrency, SkyScanner, integrated fiat gateway, digital assets, KYC, passport, security, personal information, wallet, encryption, identity theft, onboarding, exchanges

TradeUP implements biweekly updates

01 Apr 2020 | E-invoicing, SCF & E-procurement

TradeUP, a trading platform that offers free access to a suite of features to trade US stocks and ETFs at zero commission, has implemented biweekly updates. 

fintech, trading, TradeUp, user experience, US, WTF, commission, costumer trade, market, exchanges

USD 5 mln invested by Wells Fargo in Elliptic to connect crypto exchanges and banks

27 Mar 2020 | Cryptocurrencies

Banking company Wells Fargo has revealed it is backing blockchain forensics agency Elliptic.

Wells Fargo, investments, startup, cryptocurrency, exchanges, banks, digital assets, banking, KYC, blockchain

Chainalysis, Paxful join forces for compliance standard for P2P crypto exchanges

24 Mar 2020 | Cryptocurrencies

Blockchain analysis company Chainalysis has announced its partnership with Paxful, a global, P2P Bitcoin marketplace.

Chainalysis, Paxful, compliance, standards, P2P, cryptocurrency, exchanges, KYT, risk transactions, financing

Global cryptocurrency liquidity provider XHUB partners with ByteTrade

24 Mar 2020 | Cryptocurrencies

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, HooYu team up for onboarding and KYC processes

19 Mar 2020 | Cryptocurrencies

Customer onboarding and KYC technology company HooYu has been deployed by mobile crypto and fiat specialist Baanx

Baanx, partnership, HooYu, KYC, cryptocurrency, digital assets, due diligence, wallets, exchanges, AML

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

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