Find here all the latest articles, news, and research on Cryptocurrency Exchanges and other Cryptocurrency Exchanges-related topics:
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WISeKey, WISeCoin, digital transactions, product launch, digital signatures, cryptocurrency exchanges, digital payments, digital wallets
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
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
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 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
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
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 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 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
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, 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
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
The attorney general has asked New York’s Department of Financial Services (NYDFS) to review whether three exchanges might be operating unlawfully in the state.
NYDFS, cryptocurrency, Bitcoin, US, cryptocurrency exchanges, regulation
The Fifth Anti-Money Laundering Directive (MLD5) entered into force in July 2018 and updates the legal framework under the Fourth Anti-Money Laundering Directive (MLD4).
MLD5, cryptocurrency, anti money laundering, directive, Europe, cryptocurrency exchanges, terrorist financing
Swiss regulators are stepping up efforts to halt an exodus of cryptocurrency projects from the country, according to Reuters.
cryptocurrency, ICOs, banks, money laundering, Switzerland, cryptocurrency exchanges