11:25Regulation 0 + Dutch central bank Imposes $2.4m fine on Bybit for service violations21:55Risk 0 + Binance to list Celestia with unique risk mitigation measures13:00Cryptocurrencies 0 + KuCoin crypto exchange to introduce mandatory KYC in July00:04sam bankman-fried 0 + Sam Bankman-Fried released on $250m bail paid by parents19:30Special Funds Act 0 + South Korean Regulators Warn Dozens of Foreign Exchanges to Comply With New Rules15:55xbtusd 0 + World Bank’s Founding Document Makes It Mandatory To Support El Salvador On Implementing Bitcoin22:14Cryptocurrency News 0 + Argentina’s Central Bank Begins Mandatory Search for Bank Users Affiliated With Crypto03:00debit cards 0 + Crypto.com secures an Australian Financial Service License17:51News 0 + Russia reportedly to introduce mandatory declaration of cryptocurrency
19:30Special Funds Act 0 + South Korean Regulators Warn Dozens of Foreign Exchanges to Comply With New Rules
15:55xbtusd 0 + World Bank’s Founding Document Makes It Mandatory To Support El Salvador On Implementing Bitcoin
22:14Cryptocurrency News 0 + Argentina’s Central Bank Begins Mandatory Search for Bank Users Affiliated With Crypto
20:41 virtual currency compliance 0 + New York sets customer service standards for virtual currency entities20:27Tether 0 + Stablecoin issuers in Europe advised to start complying before 202416:51sanctions 0 + Georgian central bank to launch AML probe into crypto firms19:29bitcoin exchanges 0 + Binance Implements Mandatory Identity Verification For All Users19:00Paraguay 0 + Paraguay’s Proposed Crypto Legislation May Be Counterproductive00:04xbtusd 0 + IRS Rains On Bitcoin Parade With Mandatory >$10k Transaction Reporting00:00Crypto regulations 0 + Netherlands: Bitstamp Users Must Now Undergo KYC to Withdraw to External Wallets13:48Cryptocurrency 0 + BitMEX speeds up the mandatory verification of its users’ identities23:00Tron 1 + Cryptocurrency News Roundup for August 14, 2020
20:41 virtual currency compliance 0 + New York sets customer service standards for virtual currency entities
00:00Crypto regulations 0 + Netherlands: Bitstamp Users Must Now Undergo KYC to Withdraw to External Wallets
18:00Crypto Regulation 0 + Bitget implements mandatory KYC for improved user security with rewards18:37Singapore 0 + Singapore to mandate crypto exchanges store client funds in a trust 10:55France 0 + France shifts its firm stand on crypto licensing15:35World 1 + Binance introduces mandatory KYC verification to stay compliant14:30unregistered 0 + US Man Selling Bitcoin Without License Faces 5 Years in Prison21:08Thailand 0 + In-Person ID Check To Become Mandatory For Bitcoin Exchange Users In Thailand11:15Ukrainian parliament 0 + Newly Appointed Ukrainian Politician Declares Owning Over $24 Million in Monero03:01Cryptocurrency Exchange 0 + Mandatory KYC verification may contradict privacy laws in South Korea
11:15Ukrainian parliament 0 + Newly Appointed Ukrainian Politician Declares Owning Over $24 Million in Monero
03:01Cryptocurrency Exchange 0 + Mandatory KYC verification may contradict privacy laws in South Korea