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Nalezeno "crypto exchanges": 1382

Enhanced KYC checks can be a win-win for crypto exchanges and consumers — here's why

20.9.2022
Adopting more stringent Know Your Customer (KYC) checks can give crypto exchanges a competitive edge over those that meet minimal standards

Binance Sees Record Increase in Indian Users After Government Starts Imposing New Crypto Tax

15.9.2022
The number of Indian users on cryptocurrency exchange Binance has soared after the Indian government began levying taxes on crypto transactions. Meanwhile, daily trading volumes at some major India-based cryptocurrency exchanges are down over 90% since the new tax rules took effect. Binance Sees...

Want to keep exchanges like Celsius from seizing your money? Be a 'custody client'

14.9.2022
Are your coins at risk of being seized by an exchange in the future? Here are some factors to consider related to using centralized exchanges

Win $150,000 USDT With CoinFloww Beta Launch

13.9.2022
PRESS RELEASE. Digital asset trading has long suffered due to high crypto exchange transaction fees, regulatory hurdles by regulators, and stringent crypto exchange rules. Then came CoinFloww, the most advanced digital asset exchange. Based on the world-class digital asset exchange technology...

Congress Questions Coinbase, FTX, Binance, Kraken in Crypto Fraud Crackdown

2.9.2022
A House committee has sent letters to four U.S. federal agencies and five cryptocurrency exchanges asking for information about what they are doing to combat cryptocurrency fraud and scams. Congress Questions Regulators and Crypto Exchanges The House Committee on Oversight and Reform sent letters...

Indian Authorities Search Crypto Exchange Coinswitch Kuber — CEO Says It’s Not Related to Money Laundering

27.8.2022
India’s Enforcement Directorate (ED) has conducted searches at five premises linked to popular cryptocurrency trading platform Coinswitch Kuber. The company says its engagement with the ED was not related to any money laundering inquiry. The federal agency recently froze the assets of...

Afghanistan Closes Down 16 Cryptocurrency Exchanges, Arrests Operators

26.8.2022
Law enforcement in Afghanistan has shut down over a dozen crypto exchanges in Herat, detaining the people who were running them. The offensive comes after the introduction of a ban on online foreign exchange that the Taliban seem to have applied to coin trading as well. Taliban Government Goes...

Afghan Authorities Shut Down 16 Crypto Exchanges in One Week: Report

25.8.2022
Police reportedly closed the exchanges and arrested their staff after Afghanistan's central bank stated that digital currency trading should be stopped citing problems and scams

‘7 South Korean Securities Firms Will Launch Crypto Exchanges in 2023’ – Report

23.8.2022
A slew of major South Korean securities companies – many of which may be affiliated with major commercial banks and business groups – could be set to launch crypto exchange platforms as early as next year. Per Newspim, “seven large domestic securities companies” have already applied to financial...

Seven S. Korean Brokerages Plan to Start Crypto Exchanges Next Year: Report

22.8.2022
Authorities in the country have been trending towards stricter oversight since the TerraUSD collapse

Landmark Crypto Judgment: Service by NFTs, Disclosure Orders Against Crypto Exchanges, and Potential Constructive Trustee Liability

21.8.2022
Kate Gee is Counsel at Signature Litigation LLP, specialising in crypto disputes, civil fraud, and asset tracing.__________... Read More: Landmark Crypto Judgment: Service by NFTs, Disclosure Orders Against Crypto Exchanges, and Potential Constructive Trustee Liability

Are non-KYC crypto exchanges as safe as their KYC-compliant peers?

20.8.2022
While most crypto exchanges have begun implementing KYC mandates, investors still have the choice to opt for crypto exchanges that promote greater anonymity by not imposing KYC

Korean Regulator Takes Action Against 16 Foreign Crypto Exchanges

20.8.2022
The South Korean financial intelligence unit is taking action against 16 foreign cryptocurrency exchanges for operating illegally in the country. “For illegal business activities of unregistered entities, maximum of 5 years of imprisonment or up to KRW 50 million of fines can...

KuCoin & 15 More Crypto Exchanges Face Ire of South Korean Regulator

18.8.2022
Sixteen international crypto exchanges – including KuCoin and the Mexican heavyweight MEXC – have landed in hot water with South Korean financial regulators for failing to comply with local guidelines and allegedly courting domestic clients without operating permits.... Read More: KuCoin & 15 More...

Ontario crypto exchanges impose $30K annual limit on altcoin buys

18.8.2022
The new buy limits are intended to better “protect crypto investors” and make them “more aware of the risks” associated with crypto assets, according to one of the exchanges

Uzbekistan Blocks Access to Overseas Crypto Exchanges; Binance, Kraken, FTX, Huobi Reportedly Included

16.8.2022
The government in Uzbekistan has blocked internet access to unlicensed crypto exchanges based outside of the country, citing a need to protect its citizens from “fraudsters.” According to a statement published by the government of Uzbekistan, activity on foreign crypto exchanges that provide...

Indian Finance Minister Asks Crypto Investors to Exercise Caution as Authorities Investigate Exchanges

16.8.2022
India’s finance minister has cautioned investors about cryptocurrency as the country’s Enforcement Directorate (ED) investigates a number of crypto exchanges and freezes the assets of some trading platforms. Indian Finance Minister Cautions About Crypto Indian Finance Minister Nirmala...