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Nalezeno "5 exchanges": 4208

CipherTrace Report: 2/3rd of the Exchanges Still Have Weak KYC

1.12.2019
Money Laundering has been one of the biggest accusations levied on cryptocurrencies. The argument was further intensified when US President Donald Trump tweeted that crypto/BTC is used for several social evils, including money laundering. Therefore, to have a clear picture of the issue...

Coinbase Patents AI Compliance System to Monitor and Flag Accounts

29.11.2019
Popular U.S. cryptocurrency exchange Coinbase received a patent November 19, for an AI-driven compliance system which would monitor customer accounts, flagging those deemed non-compliant and recategorizing them for corrective action. Described as a “compliance determination and enforcement...

European Crypto Exchange Bitbay Ends Monero Trading due to Anonymity Features

27.11.2019
Authorities around the world are trying to stamp out online anonymity in various ways, sacrificing users’ privacy for alleged security. One of these ways is forcing digital asset exchanges to drop support for some cryptos, as European venue Bitbay is now the latest to do with monero. Also...

South Korean Committee Passes Bill Enforcing FATF Crypto Rules

27.11.2019
South Korea’s national policy committee has passed an amendment establishing a legal framework for cryptocurrencies. It requires crypto exchanges and service providers to register with the country’s financial regulator and comply with the recommendations set by the Financial Action Task...

Goldman Sachs Alumnus: China Will Eventually Legalize Crypto Exchanges

26.11.2019
Before China legalizes cryptocurrency exchanges, crypto must become "a real asset class," according to a co-founder of a Singapore based hedge fund, Spartan Capital. “There is nothing sinister or worrying about this round of crackdown, nor is this the first time it has happened in China,” but...

Bankrupt DX Exchange Reportedly Didn’t Pay Israeli Suppliers and Employees

26.11.2019
It was recently reported that digital assets trading platform DX Exchange ceased operations and was looking for a way to exit the market via a merger or a sale. New details from Israel show that the exchange reportedly didn’t even have the cash flow to pay its suppliers and employees. Also...

Localethereum Becomes Localcryptos and Adds BTC Trading

23.11.2019
P2P trading site Localethereum has rebranded to Localcryptos, allowing users to buy and sell both ETH and BTC without KYC. The platform has been providing peer to peer trading services for ethereum since 2017, but in a surprise announcement this week, the website revealed its new home...

What Indian Crypto Exchanges Are Doing to Protect P2P Users

23.11.2019
With the Supreme Court of India postponing the crypto hearing, the Indian crypto community is calling for better protection when trading on P2P platforms. Several top crypto exchanges in the country have shared their processes and policies they have implemented to protect their P2P platform users....

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