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Nalezeno "crypto exchanges": 1385

South Korean Crypto Exchanges Search for ‘Seamless’ AML Solutions


With just months to go before new legislation comes into force requiring all of South Korea’s crypto exchanges to implement strict anti-money laundering (AML) policies, the race is now on to adopt solutions ahead of time – and avoid falling foul of the law. So which AML solutions are South Korean...

‘North Korean’ Hackers Target Crypto Exchanges, Spread Viruses in Word Doc


Pyongyang. North Korean hackers are “using fake job offer emails to dupe crypto exchange employees,” warned security experts – and Pyongyang-aligned cyber-terrorists are causing “damage” by circulating “malware-ridden MS Word documents” south of the 38th Parallel. Gina Kim, an IT security...

Top-tier Crypto Exchanges Increased Their Market Share + More News


Get your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating the stories flying under the radar of today’s crypto news. Exchanges news In August, trading volumes on top-tier (or lower risk) crypto exchanges increased by 58% to USD 529bn, according to CryptoCompare,...

Crypto Exchanges Worried: Police Continue Bithumb Fraud Probe


Source: Adobe/david_franklin Further details are emerging about the Seoul Metropolitan Police Agency’s all-day raid on Bithumb, South Korea’s leading crypto exchange on suspicions of fraud and embezzlement. A Seoul-based employee at a rival South Korean crypto exchange who asked not to be named...

Crypto Exchanges as Competitive as Google, JPMorgan, the Fed - Report


Business is booming for crypto exchanges, per a new report, which claims that the industry is becoming as competitive as tech giants, major banks – and even the American central bank. These were the findings of a paper from Coin Metrics, whose authors wrote, “The crypto industry, and exchanges...

12 Crypto Firms Authorized to Operate License-Free in Hawaii for Two Years


The U.S. state of Hawaii has authorized 12 cryptocurrency companies to start operating in the state without needing a money transmission license. No action will be taken against them for conducting unlicensed money transmission activities for two years. Hawaii Green-Lights 12 Crypto Firms Several...

Brazil’s Biggest Crypto Exchanges Agree to Self-Regulate


Some of Brazil’s biggest crypto exchanges have agreed to create and abide by a new self-regulatory code of conduct, and have collectively vowed to impose know-your-customer (KYC) and other compliance-related protocols. Per media outlet Criptonoticias, the initiative was launched by the Brazilian...

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