2022-9-8 19:08 |
The figure excludes international exchanges, which aren’t obliged to disclose the information to the local tax authority. origin »
Bitcoin price in Telegram @btc_price_every_hour
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Kazakhstan is all set to launch a cryptocurrency pilot project in the economic zone of Astana International Finance Centre. This will provide exchange platforms to operate in a legal manner in the Astana International Finance Centre in this year itself.
2022-6-17 04:00 | |
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Exchange platforms will get an opportunity to operate legally in the Astana International Finance Center in 2022.
2022-6-17 13:28 | |
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This year the largest Asian international B2B event on Blockchain, Exchanges, Cryptocurrencies, DeFi, GameFi and NFTs conference is taking place in Singapore and covering the top-level content from leading brands and speakers.
2022-4-30 00:00 | |
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Kazakhstan is to implement a pilot project for the creation and operation of cryptocurrency exchanges in the Astana International Financial Centre (AIFC).
2022-4-2 14:14 | |
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Kazakhstan is to implement a pilot project for the creation and operation of cryptocurrency exchanges in the Astana International Financial Centre (AIFC).
2022-4-1 14:14 | |
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Japan is taking measures to ensure that cryptocurrencies are not used by the Russian Federation to skirt a barrage of international economic sanctions levied against the country over its aggression on Ukraine.
2022-3-29 19:27 | |
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Accounts belonging to OpenSea users with Iranian IP addresses have been canceled in the face of a growing debate regarding international sanctions and Russia’s attack on Ukraine. As pressure mounts on large cryptocurrency exchanges such as Coinbase, Kraken, and Binance to restrict access to their platforms to all Russian users and financial entities, other major […]
2022-3-4 09:13 | |
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The first stop for Bitci’s international expansion, also a first for a Turkish crypto exchange, is Brazil.
2022-1-31 17:59 | |
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Additional information to the new roadmap, announced by Bitci Technology CEO Onur Altan Tan to investors is Bitcicoin 2. 0, will be on international exchange listings. Bitcicoin is listed on 6 exchanges including; XT, Bigone, Biconomy, Bittrex, FineXbox, Probit, and soon will be listed on KuCoin, Lbank, Mexc, OKEx, FTX, and Gateio.
2021-12-24 19:02 | |
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Inflation Hedging Coin (IHC) has announced its official listing on BitMart, where it will be available for trading from the 7th of December. The stellar Mongolian cryptocurrency, which raised about 10 Million USD in its IEO in less than a minute, will thus shortly be available globally through BitMart’s partnership with leading international exchanges, a […] The post IHC (Inflation Hedging Coin) Lists on BitMart appeared first on NullTX.
2021-12-2 13:08 | |
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The BCCI does not want to allow these partnerships to occur, despite the International Cricket Council’s recent sponsorship deals with exchanges like FTX. The post Crypto Sponsorships Banned From Upcoming 2022 Indian Cricket Season appeared first on BeInCrypto.
2021-11-29 15:48 | |
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Many of the world’s largest exchanges are incorporated in Special Economic Zones (SEZs), such as Binance in the Labuan Special Economic Zone in Malaysia or Bitfinex’s in the Astana International Financial Center in Kazakhstan.
2021-10-27 18:00 | |
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Here are three pertinent questions from Sen. (D) Warren’s latest letter which awaits SEC’s response: Are crypto exchanges [operating in a] fair, orderly and efficient manner? Does the US crypto space need additional protection for investors? Should the US coordinate with international regulatory measures? U.
2021-7-14 22:36 | |
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Iran’s information technology minister has pitched the idea of transforming the Persian Gulf island of Kish into an international center for cryptocurrency exchanges. Iranian authorities plan to create a financial free zone in the territory which has already attracted cryptocurrency miners.
2021-6-18 15:30 | |
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The famous gap in cryptocurrency prices in South Korean crypto exchanges and overseas ones known as “kimchi premium” raises some concerns among the nation’s government. The latest reports suggest that the country is planning to regulate international remittances tied to kimchi premium-driven transactions.
2021-4-22 03:30 | |
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According to a recent report, the cryptocurrency custodian Xapo is getting ready to become a “fully-fledged” bank in the British Overseas Territory of Gibraltar. The region located at the southern tip of the Iberian Peninsula has also been extending “regulatory guidelines for digital asset exchanges,” according to a partner at the international law firm Isolas […]
2021-1-21 06:45 | |
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According to a recent report, the cryptocurrency custodian Xapo is getting ready to become a “fully-fledged” bank in the British Overseas Territory of Gibraltar. The region located at the southern tip of the Iberian Peninsula has also been extending “regulatory guidelines for digital asset exchanges,” according to a partner at the international law firm Isolas […]
2021-1-21 06:45 | |
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Global trade finance bank, Euro Exim is working with Ripple to connect banks, payment providers, and digital asset exchanges via RippleNet. Euro Exim is a class A International Banking Financial inThe post Trade Finance bank Euro Exim to facilitate payments using RippleNet appeared first on AMBCrypto.
2020-12-18 11:00 | |
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The SEC Commissioner said the recent legal action taken against BitMEX shows the need for the international industry to take AML regulations seriously
2020-10-15 03:57 | |
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LONDON, the United Kingdom, September 26 – CEX. IO, one of the leading international cryptocurrency exchanges, announces its plans for entering the decentralized finance (DeFi) market. To set the stage, CEX.
2020-9-27 20:30 | |
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Ahead of the upcoming one-click DeFi access feature, CEX. IO lists major decentralized finance tokens and offers instant, zero-fee Visa card deposits LONDON, the United Kingdom – CEX. IO, one of the leading international cryptocurrency exchanges, announces its plans for entering the decentralized finance (DeFi) market.
2020-9-25 12:57 | |
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LONDON, the United Kingdom – CEX. IO, one of the largest international exchanges in the cryptocurrency market, is set to launch a digital asset-backed lending service in September. Available in 217 countries and territories – including Australia, the United Kingdom, the European Union, and most nations in Asia – CEX.
2020-9-9 12:00 | |
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The international cryptocurrency exchange CEX. IO made it into the CryptoCompare top 10 July 2020 report, with an overall A grade. The CryptoCompare Exchange Benchmark rating evaluates over 165 exchanges around the world on aspects like adherence to regulations, platform security, liquidity, asset diversity, senior management team, API connectivity stability and performance, and number of negative […] The post CEX.
2020-9-9 00:15 | |
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Issuance of the USD and EUR loans as large as $500,000 will be facilitated by a multimillion-dollar liquidity pool. CEX. IO, one of the largest international exchanges in the cryptocurrency markeThe post CEX.
2020-9-7 15:30 | |
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Issuance of the USD and EUR loans as large as $500,000 will be facilitated by a multimillion-dollar liquidity pool. CEX. IO, one of the largest international exchanges in the cryptocurrency market, is set to launch a digital asset-backed lending service in September.
2020-9-7 05:30 | |
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The international cryptocurrency exchange CEX. IO made it into the CryptoCompare top 10 July 2020 report, with an overall A grade. The CryptoCompare Exchange Benchmark rating evaluates over 165 exchanges around the world on aspects like adherence to regulations, platform security, liquidity, asset diversity, senior management team, API connectivity stability and performance, and number of negative […] The post CEX.
2020-8-19 12:00 | |
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LONDON, the United Kingdom – CEX. IO, one of the largest international exchanges on the cryptocurrency market, announces support for a new USDT/GBP trading pair on its exchange platform. As a result and amid rising interest in the stablecoin on the cryptocurrency exchange platform, UK citizens can now use their national fiat currency to purchase USDT […] The post Cryptocurrency Exchange CEX.
2020-7-29 14:55 | |
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LONDON, the United Kingdom – CEX. IO, one of the largest international exchanges on the cryptocurrency market, announces a 50% fee reduction for British pound (GBP) deposits made with UK-issued credit and debit cards on its exchange platform.
2020-7-24 17:46 | |
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The international financial watchdog will meet in October to discuss creating a stronger global framework for the regulation of cryptocurrencies.
2020-7-8 18:39 | |
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2020 started as a real challenge for the entire international community. The economic crisis caused by global quarantining due to the COVID-19 pandemic is forcing people to seek additional sources of income.
2020-6-10 12:54 | |
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TNC IT Group (TNC), an international blockchain company, will have its native currency TNC Coin listed on crypto exchanges by April 30. TNC Coin is set to progress fast in the market due to its expedited listing and user base.
2020-4-28 20:30 | |
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Hong Kong may soon bolster its policing of the cryptocurrency sector to better conform with international anti-money-laundering norms.
2020-2-27 07:28 | |
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G20 central bankers and finance ministers want to push for a wider adoption when it comes to the standards compelling crypto exchanges to disclose information about users. After a weekend summit in Riyadh, the Saudi Arabian capital, G20 members of financial institutions said countries haven’t aligned themselves with the international and intergovernmental standards imposed by […]
2020-2-25 21:46 | |
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The International Organization of Securities Commission (IOSCO) is calling on global regulators to get tougher on crypto exchanges. IOSCO Has Money Laundering Concerns The international watchdog IOSCO has cautioned regulators this week to look into how cryptocurrency exchanges assess their investors.
2020-2-13 20:00 | |
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LCX Terminal, a portfolio management desk with connectivity to multiple cryptocurrency exchanges, today announced it has expanded service with additional connectivity to UpBit Exchange. UpBit Exchange is the leading cryptocurrency exchange in South Korea and is offering a comprehensive trading platform for international clients via UpBit Singapore.
2020-2-4 20:08 | |
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The International Monetary Fund (IMF) is providing the Philippines with technical assistance regarding crypto assets. The IMF believes the country may become an important crypto market and has provided the Bangko Sentral ng Pilipinas with suggestions for the country’s crypto regulation, including quarterly data collection from approved crypto exchanges.
2020-1-4 14:06 | |
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The Financial Action Task Force (FATF), an international organization focused on preventing money laundering and financial terrorism, finalized its recommendations on regulating cryptocurrencies. The new standards will require crypto exchanges to identify their users and share that data.
2019-6-25 09:45 | |
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The IEO arms race is getting tighter: Bittrex International has just announced its next initial exchange offering, the Standard Tokenization Protocol. The continuing popularity of the crowdfunding model across multiple exchanges is proving to be a significant source of new capital for the cryptocurrency industry.
2019-6-5 02:53 | |
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By CCN: Monacoin bills itself as Japan’s first cryptocurrency, and it’s gained significantly during the recent bull market activity. The cat meme cryptocurrency surged more than 80% in just 24 hours, leaving it with a per-token value of more than $2.
2019-6-1 00:22 | |
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Ahead of next month’s G20 summit, host Japan looks to tighten money laundering regulations, specifically targeting Bitcoin and cryptocurrency exchanges. The Financial Action Task Force (FATF) is also due to inspect Japan’s anti-money laundering regime in the Autumn.
2019-5-23 12:00 | |
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Iran’s first teller machine that exchanges bitcoin into Rial and vice versa has been unveiled at the 12th International Exhibition of Exchange, Bank and Insurance in Tehran on Wednesday according...
2019-4-25 15:34 | |
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North Korea could pose a threat to countries across Southeast Asia as it looks to exploit cryptocurrency exchanges due to gaps in regulatory frameworks, according to a new report.
2019-4-25 17:04 | |
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An intelligence branch of the Russian government used bitcoin to fund its cyberwarfare efforts to interfere with the 2016 U. S. presidential election, the Mueller Report claims.
2019-4-19 23:21 | |
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Despite the heavy international sanctions it is under, North Korea has continued its weapons of mass destruction (WMD) programs undeterred thanks to the sanctions-circumvention tactics the hermit kingdom has developed.
2019-4-15 14:27 | |
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Within the sphere of traditional finance, at least, crypto has a custody problem. The problem? Crypto is complicated, security is tricky and — if we’re being frank — the suits don’t know a bit from a byte (or a blockchain from a cloud server).
2019-4-12 22:03 | |
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North Korean leader Kim Jong-un is thought to be backing an elaborate scheme entailing the hacking of crypto exchanges. The group alleged to be doing the hacking is called APT 38. It’s considered to be a highly-skilled state-sponsored group of bank hackers that managed to steal $1 billion from banks to fund its nuclear weapons program, according to Wired.
2019-4-3 16:27 | |
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A brand-new generation of Trojan horse malware for Android phones has been revealed, tailored specifically towards stealing fiat and digital assets from customers of top international banks and cryptocurrency exchanges.
2019-3-28 12:59 | |
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Crime isn’t supposed to pay, but sometimes the wages of sin are paid in bitcoin. Last week, Japanese police reported that 2018 saw a tenfold increase of cryptocurrency money laundering.
2019-3-20 16:49 | |
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On February 21, 2019, peer-to-peer bitcoin marketplace Paxful announced a partnership with trading platform BitMart for the purpose of vastly increasing the latter’s liquidity and scalability.
2019-2-23 00:36 | |
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Midas' Series A funding and mTokens' growth highlight a shift towards more transparent, flexible, and accessible onchain investment solutions. The post Midas secures $50M Series A as mTokens surpass $1.
BNP Paribas' crypto ETNs could significantly boost retail investor access to digital assets, potentially reshaping France's financial landscape. The post France’s largest bank to debut Bitcoin, Ether ETNs for French retail clients tomorrow appeared first on Crypto Briefing.
The bankruptcy and legal fallout from Goliath Ventures' Ponzi scheme could erode trust in crypto investments and impact financial regulations. The post Crypto firm Goliath Ventures files for bankruptcy after CEO arrested over alleged $328M Ponzi scheme appeared first on Crypto Briefing.
Citigroup's potential acquisition could reshape its competitive landscape, leveraging freed capital for strategic growth and digital innovation. The post Citigroup said to weigh acquisition of US regional bank to strengthen deposits and lending appeared first on Crypto Briefing.
Crusoe plans a new 900 MW Abilene AI campus for Microsoft, lifting total projected Texas site capacity to 2.1 GW. The post Microsoft secures 900 MW AI capacity at Crusoe Texas campus with mid 2027 target appeared first on Crypto Briefing.
ICE's substantial investment in Polymarket signals a growing institutional interest in prediction markets, potentially reshaping financial landscapes. The post NYSE owner Intercontinental Exchange invests $600 million in Polymarket appeared first on Crypto Briefing.
Phong Le's share sale highlights the strategic financial maneuvers within Strategy, reflecting broader market dynamics and Bitcoin's influence. The post Strategy CEO Phong Le sells 3,299 shares for over $456,000 appeared first on Crypto Briefing.