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Nalezeno "Biggest Crypto": 168

KYC Headaches on the Horizon for South Korean Exchanges

30.9.2021
noreferrer" href="https://www.chosun.com/economy/economy_general/2021/09/29/LKOMX43J75A5JJSIWZHIHUT4XU/">Per the Chosun Ilbo, a spate of new regulatory requirements that came into force last week is slowing down business at the nation’s biggest crypto exchange.Recently promulgated amendm

South Korea’s 4 Biggest Crypto Exchanges to Adopt FATF’s Travel Rule

2.7.2021
The “big four” South Korean crypto exchanges have signed a Memorandum of Understanding (MOU) deal that will see them jointly implement the Financial Action Task Force (FATF)’s Travel Rule. The group of exchanges, which comprises the market-leading Upbit and Bithumb, as well as Korbit and Coinbit...

Fleeing Lynchpin of Nigerian Crypto Ponzi Scheme Inksnation Captured

29.5.2021
The lynchpin of Inksnation, one of Nigeria’s biggest crypto Ponzi Schemes, Omotade-Sparks Amos Sewanu, has been captured. According to Nigeria’s Economic and Financial Crime Commission (EFCC), Sewanu, who was on the run, was nabbed in Sokoto, a city located in the northwest part of...

Report Claims Ukrainian Officials Hold Over $2.6 Billion in Bitcoin

10.4.2021
The latest declarations from Ukrainian public officials revealed a billion-dollar amount of money they allegedly own in bitcoin. An online incentive gathered data from 791,872 state employees and 652 respondents disclosed their crypto holdings. The Biggest Crypto Holder in the Report Has 18,000...

Sales and Income Rocket at South Korea’s Biggest Crypto Exchanges

25.3.2021
South Korean crypto exchanges are having a bumper 2021, with sales and income figures rising through the roof at the nation’s two largest trading platforms. Per Herald Kyungjae, recently released data from Vidente, a minority shareholder in the market-leading Bithumb exchange, showed that...

Could NFTs Become 2021’s Biggest Crypto Trend?

8.1.2021
Even at this point in Bitcoin’s evolution, it’s still relatively rare for cryptocurrencies to hit mainstream news headlines unless volatility reaches dramatic extremes. It’s even more extraordinary for blockchain apps to get picked up by the global media. Cryptokitties is one...

Japan’s Biggest Crypto Bull SBI Makes M&A Charge in UK Liquidity Firm Deal

15.12.2020
Japanese banking and securities giant SBI Holdings has had a bullish year in crypto – and it isn’t done with 2020 yet. The firm has announced its first meaningful overseas crypto acquisition deal, snapping up the UK-based crypto liquidity provider and brokerage B2C2 for an undisclosed sum. In...

South Korean Police Seize Shares From Major Bithumb Shareholder

18.9.2020
South Korean police have seized shares in Bithumb, the country’s biggest crypto exchange. The shares belong to Bithumb Korea director and major shareholder Kim Byung-Geon. According to a local media report, the police raid – the third on the exchange this month – follows...

MATIC Token Now Listed on Australia’s Biggest Crypto Exchange Swyftx

21.8.2020
Scalability focused blockchain platform Matic Network announced on Thursday that its native token MATIC is now listed on the biggest crypto exchange in Australia, Swyftx. It further added that the users of Swyftx will now be able to purchase MATIC tokens using the fiat currency Australian Dollar....

Brazil’s Biggest Crypto Exchanges Agree to Self-Regulate

18.8.2020
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...

These Are 8 Biggest Crypto Funds According to a New Database

12.6.2020
There are eight crypto funds with more than USD 250 million in assets under management (AUM), according to the newly-launched Dove Mountain Data, a live database of all funds deploying capital into crypto. This free, live database was created by Regan Bozman, Director Of Business Operations...

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