Find here all the latest articles, news, and research on Crypto Exchange and other Crypto Exchange-related topics:
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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, treasury, guidelines, regulations, cryptocurrency, tax evasion , fraud, data privacy, data sharing, crypto exchange, Digital Asset
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
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, a large US-based crypto exchange, has acquired trade execution startup Routefire.
Coinbase, Bitcoin, Routefire, acquisition, institutional Bitcoin offering, US, crypto exchange, blockchain
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
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
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, 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 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, 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
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, Eventus Systems, trade surveillance, risk management, Validus, cloud, market surveillance, market manipulation, Digital Asset, machine learning, automation
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
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, 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, 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, cryptocurrency, crypto exchange, digital assets, utility coins, trading platform, altcoins, banking security, cryptocurrency trading, blockchain, crypto invoicing, payment dispute management, ticketing, payment processors
US, United States, Secret Service, Coinbase, blockchain analytics software, federal law enforcement agency, Department of Homeland Security, Coinbase Analytics, crypto exchange, Neutrino, Hacking Team
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