Crypto Exchanges to Face Stricter AML Laws in the Netherlands

2020-5-7 23:00

Dutch authorities have told crypto exchanges to be ready to comply with tougher anti-money laundering (AML) laws or face mandatory shutdowns. DNB Gives Crypto Exchanges Two Weeks Ultimatum In a press release published by the Netherlands’ central bank, De Nederlandsche Bank (DNB), on Monday (May 4, 2020), crypto exchanges operating in the country were givenRead MoreRead More. origin »

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crypto exchanges netherlands dnb face aml laws

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Источник: btcmanager.com

crypto exchanges → Результатов: 126

Bank of Russia: Citizens still hold $6.8b in crypto on exchanges

Russian crypto holdings on centralized exchanges still worth billions despite volatility, Bank of Russia reveals. Russian crypto holdings on centralized exchanges still amount billions despite nearly a 16% decline comparing to March’s figures, per the Bank of Russia’s latest report.…

2024-11-29 16:12	Russia
crypto exchanges still bank russia centralized billions

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Indonesian regulators extend license application deadline for crypto exchanges

The Indonesian Commodity Futures Trading Regulatory Agency has extended the deadline for crypto exchanges to meet the necessary requirements to get their Physical Crypto Asset Traders license as part of a revised government bill. In an Oct. 20 press release,…

2024-10-21 14:18	Regulation
crypto exchanges indonesian deadline license traders revised

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Russia plans to set up crypto exchanges to support global trade

Russia's move to establish crypto exchanges could reshape global trade dynamics but faces skepticism and potential sanctions-related challenges. The post Russia plans to set up crypto exchanges to support global trade appeared first on Crypto Briefing.

2024-8-26 17:42	Markets
crypto exchanges global russia trade plans set

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Gensler says FTX ‘is not unique,’ warns crypto exchanges are commingling functions

SEC Chairman Gensler warns that FTX-like commingling is common in crypto exchanges, highlighting the industry's regulatory challenges. The post Gensler says FTX ‘is not unique,’ warns crypto exchanges are commingling functions appeared first on Crypto Briefing.

2024-6-14 19:19	Regulation
crypto exchanges gensler warns commingling unique functions

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Despite heavy outflows, CEXs continue to be pillars of liquidity

Centralized exchanges are the primary gateways for traders to buy and sell crypto. Despite the significant rise in popularity and usage of decentralized exchanges (DEXs) in the past year, CEXs still facilitate most crypto trades.

2024-6-7 18:45	trading volume
crypto exchanges despite cexs usage significant popularity

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Crypto Prime Broker FalconX Starts FX Desk With Hires From BCB Group

The offering will provide crypto trading firms, exchanges and brokers with access to 20 forex pairs.

2024-5-29 11:00	Exclusive
crypto exchanges trading provide firms brokers forex

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Nigerian BICCoN calls for crypto exchanges round table with SEC chief amid crackdown

Recently, crypto exchanges like Binance have found themselves under serious scrutiny in Nigeria The BICCoN-led initiative for a meeting between the SEC chief and crypto exchanges reflects a commitment to fostering a conducive crypto environment.

2024-5-3 13:54	Cryptocurrency News
crypto exchanges chief sec initiative meeting biccon-led

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This Nation Will Shut Down Crypto Exchanges That Do Not Comply

South Korea's financial authorities are set to tighten the reins on crypto exchanges, with a focus on compliance and industry integrity amidst growing market scrutiny. The post This Nation Will Shut Down Crypto Exchanges That Do Not Comply appeared first on BeInCrypto.

2024-2-13 17:00
crypto exchanges comply shut down nation growing

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SimpleSwap’s 2023 overview: Summing up the year

In the ever-evolving landscape of cryptocurrency, the role of crypto exchanges has become pivotal. As the popularity of crypto continues to gain momentum, the number of exchanges has increased, offeriThe post SimpleSwap’s 2023 overview: Summing up the year appeared first on AMBCrypto.

2023-12-21 10:15	google news
crypto exchanges simpleswap year overview 2023 summing

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The landscape of crypto exchanges never stops changing | Opinion

This year could potentially mark the end of the ongoing bear market, but the current state of the crypto exchanges is unlike anything we've seen in crypto history.

2023-11-4 14:24	FTX
crypto exchanges state current unlike history seen

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Australian crypto exchanges look to new licensing regime with cautious optimism

Australian crypto exchanges have largely praised the Treasury’s latest proposal to place crypto exchanges under the existing financial services license regime, though some worry it could put the crypto industry into a TradFi-shaped box.

2023-10-16 07:43
crypto exchanges regime australian though services financial

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Australian Treasury proposes to regulate crypto exchanges, not tokens

The Australian Treasury’s newly released consultation paper will require crypto exchanges to apply for financial services licence from the local financial regulator.

2023-10-16 01:31
crypto exchanges australian treasury financial apply services

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Bitcoin Holdings on Crypto Exchanges Dwindle to 2M, Fewest Since January 2018

The number of BTC held in wallets tied to crypto exchanges has declined by 4% this month, data tracked by CryptoQuant show.

2023-8-31 11:55	custody
crypto exchanges declined tied wallets data cryptoquant

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P2P Crypto Exchanges Are Feeling The Pressure Of Shrinking Market: Report

Peer-to-peer crypto exchanges, which operate in a decentralized manner, have experienced a significant decline in their spot trading volumes over the past year. This decline is a striking contradiction to the optimistic forecasts made by crypto enthusiasts, who anticipated a “golden age” for decentralized exchanges following the collapse of crypto exchange FTX, eroding confidence in […]

2023-7-24 17:00
crypto exchanges decline decentralized enthusiasts confidence anticipated

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South Africa Imposes Year-End Licensing Deadline For Crypto Exchanges

In a move to regulate the fast-growing crypto industry, South Africa’s financial regulator, the Financial Sector Conduct Authority (FSCA), has announced a year-end deadline for mandatory licensing of all crypto exchanges operating in the nation.

2023-7-4 16:30	South Africa
crypto exchanges south financial africa deadline year-end

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Report: 33 straight days of net withdrawals from crypto exchanges

Key Takeaways Regulators are clamping down hard on the US crypto industry, with recent lawsuits announced against Binance and Coinbase Bitcoin’s correlation with stocks is at a 5-year low, with the latter soaring but Bitcoin’s price suppressed by concerns around future of industry in US Exchanges have seen net outflows for 33 days in a […] The post Report: 33 straight days of net withdrawals from crypto exchanges appeared first on CoinJournal.

2023-6-20 19:05	On-chain data
crypto exchanges days industry bitcoin report straight

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Australia's Commonwealth Bank Will Partially Restrict Payments to Crypto Exchanges

The Australian bank announced on Thursday that will decline "certain payments" to crypto exchanges or hold them for a period of 24 hours.

2023-6-9 15:30	Fraud
crypto exchanges payments bank hold certain hours

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Another Australian bank places limits on payments to crypto exchanges

Commonwealth Bank, one of Australia’s big four banks, announced on June 8 that it would decline or hold “certain payments” to crypto exchanges. The move comes after Australia’s oldest bank, Westpac, banned payments to crypto exchanges in May.

2023-6-8 12:17	Exchanges
crypto exchanges payments bank australia hold move

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Centralized Crypto Exchanges Are Losing Runway: Where Do They Go Next?

Crypto exchanges will need to consider expansion plans amid regulatory crackdowns in key markets. The post Centralized Crypto Exchanges Are Losing Runway: Where Do They Go Next? appeared first on BeInCrypto.

2023-6-7 20:45	regulation news
crypto exchanges centralized losing runway key markets

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Major Bitcoin Whales Abandoning Crypto Exchanges

In a shift that could significantly impact the cryptocurrency market, major Bitcoin whales appear to be gradually retreating from crypto exchanges

2023-5-30 23:17
crypto exchanges major whales bitcoin appear market

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We Need Regulatory Clarity to Keep Crypto Exchanges Onshore and DeFi Permissionless

The lack of clear crypto regulation risks sending companies overseas. Congress must bring regulatory clarity to crypto market structure, defining the bounds and appropriate legal treatment of crypto securities, commodities, and exchanges, say Jack Solowey and Jennifer J. Schulp.

2023-5-11 17:47	Opinion
crypto exchanges regulatory clarity legal market appropriate

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Bitcoin Price Spike to $56,000 Exposes Major Liquidity Dangers on Crypto Exchanges

The Bitcoin flash rally on Bitfinex exposes the dangers of low liquidity on crypto exchanges, including price manipulation and slippage. Discover how to navigate these risks and safeguard your investments.

2023-5-4 23:26	Bitcoin News
crypto exchanges bitcoin liquidity dangers exposes price

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Crypto exchanges registered in offshore locations are 70% of top 30

Out of the top 30 crypto exchanges, 70%, or 21, are located in offshore financial centers, according to CoinGecko’s recent report. The post Crypto exchanges registered in offshore locations are 70% of top 30 appeared first on CryptoSlate.

2023-3-17 22:53	Exchanges
crypto exchanges offshore locations registered report recent

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10-Year Dormant Bitcoins Outpace BTC Sitting on Crypto Exchanges

The number of Bitcoins that haven't moved in ten years has reached its highest-ever level, even outpacing the BTC held on crypto exchanges. The post 10-Year Dormant Bitcoins Outpace BTC Sitting on Crypto Exchanges appeared first on BeInCrypto.

2023-2-28 10:30	crypto exchanges
crypto exchanges btc bitcoins 10-year outpace dormant

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Crypto Broker Voyager Digital Sends $121M in Crypto to Exchanges, Sells Ether, Shiba Inu Holdings

Blockchain transaction data by Arkham Intelligence shows that Voyager Digital transferred some $121 million of crypto assets to exchanges in February and received some $150 million in USDC stablecoin in the last four days.

2023-2-28 04:01	Binance
crypto exchanges million voyager digital february assets

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Cryptocurrency top movers, BNX, FLX, up

The crypto market continues to print red amidst SEC warnings and high standards on crypto exchanges. However, some cryptocurrencies are still giving value.

2023-2-14 23:45	crypto market
crypto exchanges however standards high giving value

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Better Exchange Due Diligence Could Help Define Crypto’s 2023

CEO of Digital Asset Research, Doug Schwenk, thinks that vetting crypto exchanges can open doors to more institutional investment.

2023-2-3 17:44	Business
crypto exchanges vetting schwenk thinks open institutional

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CFTC commissioner: Crypto exchanges shouldn’t ‘self-certify’ tokens

Commissioner Christy Goldsmith Romero wants crypto exchanges blocked from self-certifying crypto and crypto products before going live on their platforms.

2023-1-19 06:15
crypto exchanges commissioner products going platforms self-certifying

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No more proof-of-reserve checks? Auditors quietly drop crypto projects from portfolios

The firms work with prominent crypto exchanges such as Binance, KuCoin, Crypto.com, Gate.io, OKX and FTX.

2022-12-17 16:22
crypto exchanges such prominent firms work kucoin

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With So Many Crypto Exchange Hacks In 2022, Is Trading Still Safe?

Cryptocurrency exchanges are the most popular platforms for traders looking to buy and sell different tokens, as they make it easy to swap assets in seconds. However, history has shown that crypto exchanges are big targets for hackers and have become even more tempting as the value of cryptocurrency rises. Hackers love to target crypto […]

2022-11-30 18:36	Crypto Cable
crypto exchanges hackers cryptocurrency shown history assets

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Crypto Exchanges Lie That Your Funds Are Safe: Nouriel Roubini

Prominent economist "Dr. Doom" slams crypto exchanges and "proof-of-reserves" suggested by CZ

2022-11-23 15:50
crypto exchanges doom slams proof-of-reserves suggested economist

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By The Numbers: Crypto Winter Mergers And Acquisitions

Crypto mergers and acquisitions are up significantly in the last 2 years, and the exchanges have been leading the charge in this regard. These crypto exchanges have taken to buying out the competition in a bid to not only expand their operations but to stay one step ahead of their competitors. This has led to […]

2022-10-5 20:00
crypto exchanges acquisitions mergers expand only stay

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Thai SEC Sues 5 Entities for Creating Fake Volume Across 2 Crypto Exchanges

Thailand's Securities and Exchange Commission (SEC) has sued five traders for creating artificial volume on crypto exchanges Bitkub and Satang Corporation.

2022-9-27 13:55	Business
crypto exchanges creating volume sec traders five

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Indonesia Wants Citizens to Steer Local Crypto Exchanges: Report

The rule would require at least two-thirds of directors and commissioners at domestic crypto exchanges to be Indonesians residing in the country.

2022-9-21 15:48	Business
crypto exchanges commissioners country domestic directors indonesians

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Why Are So Many Crypto Exchanges Banned In The US?

Why Are So Many Crypto Exchanges Banned in the U. S. ? Crypto regulation is a key reason for so many exchanges being banned in the US. Crypto exchanges are not illegal in the US but the rules are much stricter than in other world jurisdictions.

2022-9-14 16:03	Journal
crypto exchanges banned many stricter much rules

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US Congress sends 5 major crypto exchanges letter inquiring how they are combatting crypto fraud

Five prominent cryptocurrency exchanges in the United States received letters from Congress requesting information about their steps to combat crypto fraud. The post US Congress sends 5 major crypto exchanges letter inquiring how they are combatting crypto fraud appeared first on CryptoSlate.

2022-8-31 15:45	SEC
crypto exchanges fraud congress combatting sends major

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Launching Cryptocurrency Exchanges: A Fad or a Trend?

Is the popularity of crypto exchange businesses well-founded? Vasily Alexeev, CEO UpTrader: Since the ICO boom of 2015-2017, a steady trend of opening new crypto exchanges has begun. In times of huge amounts of crypto freely circulating on the market, startups raised money for crypto exchanges through ICO.

2022-8-25 19:38	Company News
crypto exchanges trend ico times huge amounts

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Ontario crypto exchanges impose $30K CAD annual limit on altcoin buys

The new buy limits are intended to better “protect crypto investors” and make them “more aware of the risks” associated with crypto assets, according to one of the exchanges.

2022-8-18 06:29
crypto exchanges investors make risks according one

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Portuguese banks shut accounts of crypto exchanges

Banks in Portugal are closing the accounts of crypto exchanges in what seems to be a u-turn in the country’s pro-crypto policies, Bloomberg News reported on August 3. The post Portuguese banks shut accounts of crypto exchanges appeared first on CryptoSlate.

2022-8-4 18:00
crypto exchanges accounts banks shut portuguese bloomberg

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Crypto Exchanges Lay Off Thousands, Months After Uber-Expensive Super Bowl Ads

One of the leading crypto exchanges is laying off a ton of employees — even after paying celebrities tons to shill for it at the Super Bowl. In a series of tweets posted over the weekend (and, to be fair, before , Crypto.com CEO Kris Marszalek

2022-6-16 22:18
crypto exchanges off super bowl posted tweets

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Crypto Exchanges in Japan May Soon List Tokens with No Screening: Details

Japanese regulator intends to dismiss strict rules for listing crypto on exchanges in country; potential benefits for Coinbase on horizon

2022-6-8 15:36
crypto exchanges rules strict listing dismiss country

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South Korea eyes listing rules for crypto exchanges after LUNA scandal

South Korean lawmakers are calling on the country’s crypto exchanges to formulate guidelines for listing and delisting cryptocurrencies, Bloomberg News reported. The post South Korea eyes listing rules for crypto exchanges after LUNA scandal appeared first on CryptoSlate.

2022-6-9 14:30	Regulation
crypto exchanges listing south luna scandal korea

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Major South Korean crypto exchanges delist Litecoin

Crypto regulations in South Korea require exchanges to enforce strict KYC and AML guidelines and major crypto exchanges have delisted privacy coins in the past as well.

2022-6-9 12:49	Privacy
crypto exchanges major south delisted guidelines privacy

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PayPal Finally Enables Bitcoin Transfers To Third-Party Crypto Wallets And Exchanges

Major U.S.-based payments processor PayPal is finally offering a highly-requested feature that will let crypto holders transfer their holdings off the platform to third-party wallets and exchanges.

2022-6-8 23:03	xbtusd
crypto exchanges paypal third-party wallets finally holders

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Crypto Exchanges Should Lose Licenses for Laundering Breaches, EU Regulators Say

The advice comes as lawmakers reach the closing stages of a landmark crypto law, MiCA, that would allow exchanges such as Binance and wallet providers to operate across the EU under a single authorization.

2022-6-2 13:24	policy
crypto exchanges binance such mica allow wallet

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Untethered: Here’s everything you need to know about TerraUSD, Tether and other stablecoins

Established stablecoin trading pairs have struggled to keep stable on crypto exchanges around the world. Here are the updates as the situation evolves.

2022-5-13 16:24	Bitcoin Price
crypto exchanges stable struggled keep around world

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Dubai Real Estate Developer to Accept Crypto Payments Amid UAE Push for Crypto Hub Status

Several of the world's biggest crypto exchanges have flocked to the emirates in the last few months.

2022-4-29 16:19	Business
crypto exchanges biggest world months emirates flocked

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Indian crypto exchanges' volume plunges down as 30% tax goes into effect

Payment services providers have also cut ties with major crypto exchanges even when the same is available for gambling and fantasy sports platforms.

2022-4-12 11:48	Cryptocurrency Exchange
crypto exchanges same when major even sports

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Crypto exchanges contemplating foray into stocks, here's what it means

Popular crypto exchanges FTX US and Bitstamp USA are reportedly stepping into the traditional finance world to beat competitors like Robinhood. FTX US President Brett Harrison noted that the companThe post Crypto exchanges contemplating foray into stocks, here's what it means appeared first on AMBCrypto.

2022-1-15 21:30	News
crypto exchanges means ftx contemplating stocks foray

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Crypto.com will acquire two US-based exchanges from IG Group, in $216 million deal

Prominent cryptocurrency exchange Crypto. com is acquiring two exchanges from financial services firm IG Group Holdings Plc. for $216 million. As per the statement from IG Group, the exchanges are NortThe post Crypto.

2021-12-1 16:40	News
crypto exchanges group 216 million two plc

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Bitcoin holds $100K as Fed keeps rates steady, Powell remains cautious on cuts

The Fed keeps rates at 4.25%-4.50%, avoiding commitment to cuts. Bitcoin dips 1% but remains above $100K as markets assess Powells stance. The post Bitcoin holds $100K as Fed keeps rates steady, Powell remains cautious on cuts appeared first on Crypto Briefing.

Coinbase taps four finance, political experts for advisory council

U.S. crypto exchange Coinbase has onboarded four experts from finance and politics to bolster its regulatory approach under Donald Trump’s administration.

Kazakhstan’s president calls for urgent expansion of crypto infrastructure

Kazakhstan plans to expand legal crypto operations, with president Kassym-Jomart Tokayev calling for urgent changes to improve the country’s infrastructure for digital assets. With the U.S. government becoming more crypto-friendly, Kazakhstan‘s president Kassym-Jomart Tokayev is pushing for a fast expansion…

Lummis backs Coinbase with amicus brief slamming SEC for hampering efforts to regulate crypto

US Senator Cynthia Lummis has filed an amicus brief supporting Coinbase in its ongoing legal battle against the Securities and Exchange Commission (SEC), accusing the agency of exceeding its authority and undermining congressional oversight.

Bitwise files for Dogecoin ETF as institutional interest in meme coins grows

Bitwise files the first physically backed Dogecoin ETF under the 33 Act, marking a milestone in regulated crypto investment. The post Bitwise files for Dogecoin ETF as institutional interest in meme coins grows appeared first on Crypto Briefing.

Coinbase secures approval to launch crypto exchange in Argentina

Coinbase has received approval to launch its platform in Argentina after successfully registering as a Virtual Asset Service Provider (VASP) with Argentina’s National Securities Commission (CNV), according to a Jan.

SEC removes Ripple lawsuit from its website as case moves to appeals court

Ripple case moves to Court of Appeals as SEC removes lawsuit from its website while litigation remains active in PACER. The post SEC removes Ripple lawsuit from its website as case moves to appeals court appeared first on Crypto Briefing.

2020-5-7 23:00

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