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DeFi Trading App Dharma Now Connects Directly to US Bank Accounts
2.11.2020
The startup for trading in decentralized finance (DeFi), Dharma, has now enabled automated clearing house (ACH) purchases in 10 U.S. states
The evolution of crypto exchanges — What’s next for the industry
31.10.2020
We are now starting to see the crossover of regulation in the digital asset market and digitalization of the traditional market
Kraken CEO: ‘Defi Scams’ Must Take Their Losses as Way to ‘Enlightenment’
29.10.2020
Jesse Powell, chief executive officer of the world’s fourth-largest crypto exchange Kraken, has criticized decentralized finance (defi) projects, accusing them of being “scams” that enter the market too quickly, unprepared. In a charged Oct. 26 tweet, Powell said...
Peru is studying crypto exchanges to figure out future laws
28.10.2020
The pandemic is not stopping Peru's lawmakers from testing ways of regulating the crypto industry
South Korean gov't doesn't know who will protect crypto exchanges from Kim Jong-Un’s hackers
23.10.2020
Can anyone hold North Korea responsible for its attacks on the crypto industry?
Foreign Crypto Exchanges Like Paxful, Binance to Pay 1.5% Tax Under Kenya’s New Regulations
16.10.2020
The Kenya Revenue Authority (KRA) has clarified that its planned digital service tax (DST) will be applicable to cryptocurrencies at a rate of 1.5% on gross transaction value, local media reported. In August, the agency announced new rules for the taxation of what it calls “digital...
Fundstrat Warns of Trading on Offshore Crypto Exchanges
12.10.2020
Tom Lee. Regulators could have their sights locked on a new target in the crypto world – with Tom Lee’s Fundstrat Global Advisors warning that trading on offshore exchanges might become riskier.
The investment advisory firm, based in New York, has issued a new report on the crypto space...
Memo to crypto exchanges: KYC compliance can be a competitive advantage
9.10.2020
More regulation is coming, and it will be costly, but compliance can also expand an exchange’s customer base
75 crypto exchanges have closed down so far in 2020
7.10.2020
Crypto exchanges are disappearing at a fast rate this year
Cryptowisser: 75 Crypto Exchanges Dead in 2020 – More Will Follow
5.10.2020
5th October 2020, leading Crypto service comparison site – Cryptowisser, announces its Crypto exchange graveyard. The detailed page lists and explains the many crypto exchanges (largely centralized exchanges) that have disappeared, expired or collapsed this year, giving an insight into...
Europe Has The Most Of Money Laundering-Friendly Crypto Exchanges
2.10.2020
Source: Adobe/anish_ap1
Europe has the highest count of virtual asset service providers (VASPs) with deficient KYC procedures, followed by the strongest Asia-Pacific (APAC) region, and North America, claims CipherTrace, a developer of anti-money laundering, cryptocurrency forensics, and blockchain...
More than half of all crypto exchanges have weak or no ID verification
2.10.2020
The highest number of exchanges defying regulatory norms are in Europe
Uniswap Captures $2 Billion Locked, Dex Volume Outpaces Second-Largest Centralized Exchange
30.9.2020
The decentralized exchange (dex) built on Ethereum, Uniswap has accumulated a whopping $2 billion in total value locked (TVL) this week. Tuesday’s data shows out of all the decentralized finance (defi) application’s Uniswap dominates the $11 billion landscape by over 18%. Just recently...
Bitpanda Raises $52M Series A Led by Peter Thiel’s Valar Ventures
29.9.2020
With $100 million raised to date, crypto brokerage Bitpanda will be "Europe's next fintech unicorn," says lead investor Valar Ventures
Most crypto exchanges are vulnerable by design, says ByBit CEO
28.9.2020
He isn’t surprised attacks happen
Hackers Drain KuCoin Crypto Exchange’s Funds
26.9.2020
Kucoin, a Singaporean cryptocurrency exchange, disclosed that it was hacked and plans on reimbursing customers whose funds were stolen
Law Decoded: Transformations in crypto exchanges and traditional institutions, Sept. 18-25
25.9.2020
Maybe one day, drawing distinctions between crypto and traditional finance will seem quaint
A New Bill Proposes to Put US Crypto Exchanges Under a National Framework
24.9.2020
The Digital Commodity Exchange Act would bring crypto exchanges into a single federal framework, overseen by the Commodity Futures Trading Commission
South Korean Crypto Exchanges Search for ‘Seamless’ AML Solutions
19.9.2020
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...
SaTT Smart Advertising Token Announces Listing on Leading Crypto Exchanges, KuCoin and Uniswap
18.9.2020
Singapore, 18th September, 2020 – Smart advertising marketplace SaTT is proud to announce the listing of its namesake token SATT on leading digital assets trading platforms – KuCoin, a centralized exchange (CEX) and Uniswap, a decentralized exchange (DEX). Currently in the midst of...