After Binance's Costly Lesson, Do Rival Crypto Exchanges Risk Running Afoul of U.S. Rules?

2024-11-19 16:00

Bybit, Bitget and OKX combined have 877,000 daily active users in the U.S., data from Sensor Tower shows. It's unclear if they are just checking prices, or trading in violation of the rules.

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rules shows tower users data sensor unclear

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Источник: coindesk.com

rules shows → Результатов: 17

After Binance's $4.3B Lesson, Do Rival Crypto Exchanges Risk Running Afoul of U.S. Rules?

Bybit, Bitget and OKX combined have 877,000 daily active users in the U.S., data from Sensor Tower shows. It's unclear if they are just checking prices, or trading in violation of the rules.

2024-11-20 16:00	crypto exchanges
rules shows tower users data sensor unclear

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Kraken gets regulatory approval to operate in Ireland

Kraken secured a virtual asset service provider (VASP) license from the Central Bank of Ireland on April 18. The license allows the crypto exchange to operate in the country legally. Kraken said the approval shows that it adheres to strict anti-money laundering and terrorism financing rules and added that the license is proof of its […] The post Kraken gets regulatory approval to operate in Ireland appeared first on CryptoSlate.

2023-4-19 21:24	Regulation
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Coinbase’s $3.6M Dutch Fine Shows Crypto Will Hit Road Bumps as It Goes Mainstream

As crypto comes within the regulatory fold, there will be disputes over rules, procedures and jurisdiction – and the relatively compliant may end up bearing the brunt of regulators’ wrath.

2023-1-27 20:56	policy
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63% of Ethereum Transaction Blocks Comply with OFAC

A new report shows that 63 percent of all Ethereum transaction blocks comply with OFAC rules.

2022-10-27 17:00
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EU Finalizes Legal Text for Landmark Crypto Regulations Under MiCA

A leaked draft of the text, reviewed by CoinDesk, shows the rules could apply to fractionalized NFTs.

2022-9-21 16:10	policy
shows reviewed coindesk rules apply nfts fractionalized

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Post Crackdown: China’s $28 Billion Crypto Outflow To Foreign Countries Drops By 40%

Key takeaway Data shows that the amount of unregulated fund outflow dropped by 40% in China after the recent round of tightened crypto regulations. The development could drive China to adopt even stricter rules for the industry.

2021-10-14 16:47	Cryptocurrency News
china outflow crypto tightened round industry recent

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The SEC shows some mercy to broker-dealers handling security tokens

In a Christmas present for the crypto industry, broker-dealers who abide by existing rules while holding security tokens in custody will not face enforcement action for the next five years.

2020-12-24 20:03	SEC
security broker-dealers tokens years custody holding rules

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Historical Data Shows Bitcoin’s Low For 2020 is Already In At $6,800

Markets are cyclical and history repeats itself, and although Bitcoin is a very different kind of asset and the crypto market is anything but atypical, the same rules apply. According to historical data, Bitcoin either sets its high for the year or low for the year in January each year, suggesting that $6,800 was the... The post appeared first on NewsBTC.

2020-1-29 19:00
year bitcoin data low historical high sets

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The IRS’ latest cryptocurrency tax guidance shows it still doesn’t get it

The US Internal Revenue Service (IRS) issued updated guidance for calculating taxes owed on cryptocurrency holdings yesterday. It’s the organizations first update in five years and it asks more questions than it answers.

2019-10-10 11:57	hard fork
irs cryptocurrency update questions guidance still doesn

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Binance Margin Borrowing Surpasses $100M Milestone

Binance, one of the leading crypto-to-crypto exchanges, shows growing activity in its margin trading offerings. As much as $100M in various digital assets were borrowed in a total of 21 margin trading pairs.

2019-9-19 19:00
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Bitcoin SV’s Delisting Isn’t ‘Censorship.’ But It’s Still a Problem

The controversy over delisting bitcoin SV shows why crypto exchanges need more consistent standards and rules.

2019-4-22 11:00	Bitcoin SV
bitcoin delisting need exchanges crypto standards rules

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Infographic: A Map of Bitcoin Forks

This infographic provides a schematic overview of the main Bitcoin-related “forks” that can happen and shows the most important forks that have happened. It does not provide an overview of all forks that have happened.

2019-4-8 18:08	blockchain
bitcoin fork protocol core blockchain codebase new

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Twitter now shows if a tweet was deleted for policy violations

Twitter recently announced it’s rolling out a feature to provide context around deleted tweets – including who deleted them and why. It’s a small change, but it’s the latest in a series of moves Twitter is making in an effort to bolster transparency.

2018-10-19 02:06	#twitter
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Bitcoin (BTC): A Method To The Madness

Bitcoin (BTC) does not just go up and down, breaks supports and resistances based on sudden whims. Most traders are so focused on the 15 min chart that they miss the big picture. They fail to realize that major trading on exchanges is done by algorithmic bots.

2018-10-15 21:30	Bitcoin
btc bitcoin chart see trend price trading

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IBM/MIT Connection Science Issue Report on the Role of Blockchain in Government

On September 24, 2018, MIT Connection Science and IBM issued a 41-page joint report on the results of three roundtable discussions on the role of Blockchain in government.

2018-9-27 22:12	blockchain
government blockchain report technology research industry need

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Important Rules For Protecting and Storing Your Crypto Holdings

In today’s digital world, we are sitting on zettabytes of digital data generated from various online, as well as offline activities. These data volumes will only grow exponentially, as the trend shows, doubling every two years through 2020 and beyond.

2018-9-1 21:31	Industry
data digital important holdings protecting storing your

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Online dating study shows everyone seeks partners ‘out of their league’

A recently published study sought answers to a seemingly unquantifiable question: What does dating “out of your league” really mean? Published in the journal Science Advances, new research details a “hierarchy of desirability” that attempts to pinpoint the traits that makes a desirable partner out of reach.

2018-8-10 01:49	Science
out dating study league your mean published

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Solana's largest decentralized finance (DeFi) protocol, Marinade Finance, has blocked users in the United Kingdom from accessing the site due to "compliance concerns" over Financial Conduct Authority (FCA) regulations.

Binance DEX To Block Users from the US and 28 Other Countries

Binance DEX will soon geo-block the United States and 28 other countries. Users will no longer be able to… The post Binance DEX To Block Users from the US and 28 Other Countries appeared first on Invest In Blockchain.

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