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Nalezeno "crypto exchanges": 1385

All of South Korea’s Crypto Exchanges Fail their Regulatory Audits

17.8.2021
South Korean crypto exchanges have been dealt another crushing blow – with all of the nation’s trading platforms failing their regulatory “consulting” audits. The development will not bode well for the sector with just over a month to go until new regulations kick in – with even the “big four”...

Spanish officials issue warning on Huobi and Bybit crypto exchanges

17.8.2021
The National Securities Market Commission in Spain issued warnings on 11 entities for not being registered for investment services

Ukraine's state security shuts down illegal crypto exchanges

13.8.2021
Ukrainian authorities say the crypto exchanges were involved in money laundering and other illicit financial activities

Iran’s tax authority wants to legalize crypto exchanges

12.8.2021
The Iranian tax agency has called for establishing a legal framework for crypto trading platforms so they can be taxed properly

Iranian Tax Authority Urges Regulators to Legalize Cryptocurrency Exchanges

12.8.2021
The Iranian National Tax Administration (INTA) has put forward a proposal to tax digital asset exchanges operating in the country. The authority calls for the legalization of their activities, fearing restrictions could negatively affect tax collection. Tax Agency Wants to Obtain User Data From...

Kucoin Boss on Strategy After Hack: ‘We Chose to Act’

12.8.2021
Kucoin, one of the leading crypto exchanges, suffered a hacking incident in 2020 where over $250 million was stolen. However, immediately after the hacking was reported, Kucoin began cooperating with various players from the crypto industry. This cooperation ultimately led to the recovery of...

SEC Asking for Jurisdiction Over All Crypto Exchanges Is ‘a Blatant Power Grab,’ Says Lawmaker

12.8.2021
U.S. Congressman Patrick McHenry has slammed the U.S. Securities and Exchange Commission (SEC) for asking for jurisdiction over all crypto exchanges, including non-securities ones. He called it “a blatant power grab that will hurt American innovation,” adding, “We don’t need...

Singapore to License Digital Payment Providers, Approves Crypto Exchange

8.8.2021
The Monetary Authority of Singapore (MAS) has notified several providers of digital payment services that they will be licensed to operate in the city-state. The move, which comes after the approval of a crypto exchange for a license, secures Singapore’s status as Asia’s crypto...

The biggest challenge for crypto exchanges is global price fragmentation

8.8.2021
For decentralized markets to scale globally, the interoperability between cryptocurrency exchanges must be seamless

Ukrainians to Trade and Spend Cryptocurrencies Legally, Digital Ministry Says

8.8.2021
Residents of Ukraine will be able to legally keep, exchange, and spend cryptocurrencies once the new virtual assets law is adopted. The legislation will comprehensively regulate the crypto space, possibly lower taxes for Ukrainians and create conditions for new services, a government official...

Smaller South Korean Crypto Exchanges Begin to Shutdown, Suspend Services

3.8.2021
A number of smaller South Korean crypto exchanges have announced their imminent closure – throwing in the towel in their struggle to meet a fast-approaching regulatory deadline that is threatening to derail the nation’s crypto trading platform industry. Per Joongang Ilbo, the latest exchanges...

Korean Regulator to Shut Down 11 Cryptocurrency Exchanges Ahead of Regulatory Deadline

3.8.2021
South Korea’s top financial regulator will shut down 11 cryptocurrency exchanges allegedly engaged in fraudulent bank account schemes, local media reported. Meanwhile, the deadline for all crypto exchanges to comply with the country’s regulation is drawing near and most of them have...

South Korean regulator to reportedly shut down 11 crypto exchanges

2.8.2021
Sources claim that several mid-sized crypto exchanges in South Korea would not be able to get approval from the FSC

Banks in Kazakhstan to Open Accounts for Registered Crypto Exchanges

27.7.2021
Companies providing trading services for digital assets will be able to open accounts with banks in Kazakhstan, local media reported, quoting the country’s crypto industry association. The service should allow Kazakhs to legally invest in cryptocurrencies and cash out their profits. Crypto...

Ukraine Unveils Roadmap to Integrate Cryptocurrencies by 2024

23.7.2021
Government and business representatives have produced a roadmap to transform Ukraine into a leader in cryptocurrency integration. The authors of the new strategy want to see half of Ukrainians using digital currencies by 2024. The East European nation is expected to regulate its crypto space by...

South Korea to take action against unregistered crypto exchanges

22.7.2021
Crypto exchanges operating in the country that do not register by September 24 face potential fines or even jail time

South Korean Regulators Warn Dozens of Foreign Exchanges to Comply With New Rules

22.7.2021
Overseas crypto exchanges marketing to Koreans will be blocked if they fail to comply with new South Korean regulations. The country’s anti-money laundering body has sent a notice to a number of foreign trading platforms warning them a registration is mandatory in order to provide services...