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Nalezeno "Crypto Exchanges": 1421

Harvest Holidays Could Wreak More Crypto Exchange Havoc in South Korea

13.9.2021
is time, the entire nation will effectively shut down, much as is the case during Christmas holidays in Western Europe and North America.That leaves just six working days before September 24, the end of the regulatory Financial Services Commission's six-month grace period for crypto exchanges

During September DBX Will Be Listed on the World’s Major Crypto Exchanges

11.9.2021
PRESS RELEASE. TALLIN, ESTONIA -The most interesting event of this fall is the listing of DBX tokens, that will be available around the world at the beginning of the season. The long-awaited listing of DBX will take place on 7 of the world’s most famous exchanges. The good news is that...

Bithumb to Ban Foreign Traders Failing Mobile Phone Identification

4.9.2021
South Korean crypto exchange Bithumb said it will deny access to foreigners unable to verify their identities via mobile phone. The decision comes as the trading platform moves to comply with the country’s updated regulations coming into force later this month. Korean Exchange Bithumb...

Mastermind of Zimbabwean Bitcoin Pyramid Scheme Vanishes With $6 Million

3.9.2021
Reports from Zimbabwe suggest that an individual by the name of Martin Mhlanga, who is the mastermind behind the Cryptoshares bitcoin pyramid scheme, has disappeared along with over $6 million in investor funds. In addition to Mhlanga’s disappearance, the individuals thought to be managing...

Japan’s SBI to Merge Its Crypto Exchanges a Year After Rival Takeover

3.9.2021
SBI’s chief executive Yoshitaka Kitao. The Japanese financial giant SBI is set to merge its crypto exchanges, TaoTao and SBI VC Trade – a move that will create a new Asian heavyweight exchange that could challenge market leaders like bitFlyer. SBI, traditionally, has focused on its banking...

Spanish Crypto Exchanges to Discover Their Fate by October

27.8.2021
The Spanish central bank will roll out its new registration process for crypto exchanges operating in the nation by October. Exchanges have been in limbo since April this year, when parliament passed a new law aimed at tackling the spread of money laundering and terrorist financing. The law states...

24 Crypto Exchanges to Close in South Korea – and 18 More Could Follow

26.8.2021
Only a third of South Korean crypto exchanges have met the “minimum requirements” to register with the financial regulator ahead of next month’s deadline – with 24 already all but confirming they will close. But political pressure is mounting on the regulator, with a growing group of MPs pushing...

South Korean Crypto Exchanges Plead for 6 Months of Regulatory Mercy

21.8.2021
Source: AdobeStock / Chee-Onn Leong South Korean blockchain organizations have told regulators that it will be impossible for the nation’s crypto exchanges to meet a September 24 registration deadline and want six more months to prepare – although it looks like their pleas may have fallen on deaf...

Insurance on Crypto Exchanges Inches Up, KYC Still Weak - Report

20.8.2021
Cryptocurrency exchanges are showing an increase in their tendency to insure clients’ assets, both formally and in informal ways through insurance funds, a new report finds. On the other hand, know-your-customer (KYC) stringency is still weak on many exchanges, with around a third having poor...

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”...

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