Новости о Exchanges Local [ Фото новости ] [ Свежие новости ] | |
Do not list crypto-related firms – Russian Central Bank tells local exchanges
The Bank of Russia has released a report which specifically asked local exchanges to reject crypto exchanges that want to get listed. The report is coming as many cryptocurrency exchanges are increasingly considering going public. дальше »
2021-7-23 15:51 | |
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Korean Banks to Be Relieved of Liability for Crypto-Related Crime, Report Suggests
Banking institutions in South Korea have reportedly requested to not be held accountable for crimes linked to cryptocurrencies such as money laundering. According to local media, financial regulators are now developing rules that could relieve Korean banks from responsibility when screening the crypto exchanges they work with. дальше »
2021-6-28 14:00 | |
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Huobi Reduces Maximum Leverage to Less Than 5x for Existing Users, No Access for New Customers
One of China’s largest cryptocurrency exchanges, Huobi, is restricting its existing users from using no more than 5x leverage due to concerns about regulatory policies, as per local publication Wu Blockchain. дальше »
2021-6-17 20:27 | |
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Crypto Exchanges Making Moves on Indonesian Market
While global cryptocurrency exchange Luno is considering entry into the Indonesian market, local operator TokoCrypto is exploring an IPO. The post Crypto Exchanges Making Moves on Indonesian Market appeared first on BeInCrypto. дальше »
2021-6-2 16:10 | |
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Relief For Crypto Community As India’s Central Bank Sets The Record Straight On Cryptocurrency Ban
In April 2018, the Reserve Bank of India (RBI) asked local banks to stop providing services to cryptocurrency exchanges and related businesses, subsequently halting fiat-to-crypto trading in the country. дальше »
2021-6-1 21:59 | |
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UK Banks Suspend Payments to Crypto Exchanges Due to “High Levels of Suspected Financial Crime”
Barclays, Starling, and Mozo are blocking their customers from transferring money to cryptocurrency platforms like Binance and Swiss Borg. These banks are cracking down on transfers to crypto exchanges in recent weeks by suspending payments to the sector, reported local media. дальше »
2021-6-1 17:10 | |
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Argentinean Tax Body Asks Domestic Cryptocurrency Exchanges to Report Monthly Transactions and Wallet Balances
The local tax authority could soon hunt tax evaders who trade cryptocurrencies in Argentina following a notice sent to domestic crypto exchanges. The Federal Administration of Public Revenue (AFIP) ordered them to report all virtual currency-related transactions every month. дальше »
2021-5-14 08:30 | |
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Korean crypto exchanges could face harsh laws if new proposal is passed
The ruling party of South Korea has proposed a new bill that aims to limit crypto-related companies’ ability to trade digital assets and increase their liability in case of a hack, local news outlet Naver reported today. дальше »
2021-5-7 19:00 | |
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Thailand mandates ‘in-person’ KYC for crypto traders
Thailand’s crypto traders will be soon required to be physically present for opening an account at one of the many exchanges and wallet providers based in the country, local outlet Bangkok Post reported today. дальше »
2021-5-3 16:00 | |
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Turkey considers crypto regulation following the collapse of two exchanges
Turkish authorities are planning to start regulating the cryptocurrency space in the country after two local crypto exchanges allegedly conducted an “exit scam” within a week, as per a report on business news outlet Bloomberg yesterday. дальше »
2021-4-29 00:00 | |
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Korean minister says all 200 crypto exchanges in the country face a risk of closing down
Eun Seong-soo, chairman of the Finance Committee in South Korea, said this morning that over 200 cryptocurrency exchanges at the risk of being closed down in September this year if they fail to follow the relevant regulations, as per a report on leading local outlet Chosun. дальше »
2021-4-22 19:00 | |
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Sale of MTI Bitcoins in South Africa Briefly Wipes out Premium Buyers
The premium or arbitrage gap on bitcoin in South Africa recently turned negative following the offloading of coins worth over $75 million by liquidators of MTI. As a result of the temporary supply glut, buying bitcoins on local South African exchanges briefly became cheaper than buying on overseas exchanges. дальше »
2021-4-22 01:30 | |
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Top South Korean bank set to offer services to local crypto exchanges
The BNK Busan Bank, a renowned South Korean bank, is planning to offer banking services to local crypto exchanges. The bank unveiled this news through an official announcement on March 23, noting that it had decided to test the crypto waters ahead of the implementation of changes to the Specific Financial Information Act on March […] The post Top South Korean bank set to offer services to local crypto exchanges appeared first on Invezz. дальше »
2021-3-27 00:33 | |
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South Korean crypto exchange volumes surpass those of its entire stock market
The country is one of the biggest markets for crypto in the world and is known for its ‘Kimchi Premium. ’ The month it went ballistic South Korean crypto exchanges are now processing more volumes each day compared to traditional stock exchanges, a report on local publication Hankyung said Monday. дальше »
2021-3-15 15:49 | |
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Korean Banks are Unsure About Cryptocurrency Partnerships
Korean banks are conflicted on whether to extend alliances with local cryptocurrency exchanges amid the strict financial regulations. Financial Information Act Implementation For the time being, three Korean commercial lenders – Shinhan, NongHyup, and K bank – have formed partnerships with major crypto exchanges. дальше »
2021-3-14 22:00 | |
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Weibo accounts of three major crypto trading exchanges suspended
Chinese Twitter-lookalike and the largest micro-blogging social media site Weibo, has suspended the official accounts of three major crypto exchanges, Binance, Huobi, and OKEx. According to a report by the local media outlet, the Global Times, the crypto community on Weibo started to notice on Thursday morning that the three accounts were inaccessible. A notice […] дальше »
2021-3-12 11:45 | |
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South Korean Crypto Transactions Command an Average of $7 Billion per Day on Domestic Exchanges
An investigation unveiled a growing fever among crypto traders in South Korea, who actively transact cryptocurrencies every day. Local media outlets are returning to adopt the term “crypto fever” as the recent billion-dollar figures confirm such a trend. дальше »
2021-3-9 05:30 | |
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As FCA Warns UK Crypto Investors, HSBC Halts Transfers
The Financial Conduct Authority (FCA) has issued a statement warning cryptocurrency investors that “they should be prepared to lose all their money. ” The news hit right after HSBC, a British multinational investment bank, announced that local cryptocurrency traders and investors would no longer be allowed to transfer funds between their accounts and cryptocurrency exchanges. дальше »
2021-1-11 20:46 | |
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Dutch central bank wants proof of withdrawal addresses from crypto users
The central bank of the Netherlands, De Nederlandsche Bank (DNB), announced that it has imposed new Anti Money Laundering rules that now require customers of all local crypto exchanges to “prove” The post Dutch central bank wants proof of withdrawal addresses from crypto users appeared first on AMBCrypto. дальше »
2020-11-18 00:00 | |
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Foreign Crypto Exchanges Like Paxful, Binance to Pay 1.5% Tax Under Kenya’s New Regulations
The Kenya Revenue Authority (KRA) has clarified that its planned digital service tax (DST) will be applicable to cryptocurrencies at a rate of 1. 5% on gross transaction value, local media reported. дальше »
2020-10-16 17:00 | |
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Exchanges suffer as Chinese users chase DeFi gains
Chinese demand for DeFi is surging, with local exchanges reportedly struggling under the weight of withdrawals destined for yield farming protocols. дальше »
2020-9-8 08:02 | |
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Yield farming frenzy has led to massive Ethereum, Tether withdrawals in China
The ongoing rush for “yield farming” in the crypto market has reportedly led to Chinese investors withdrawing funds from exchanges in the country to lock them up on obscure protocols that promise high yields, said local outlet WuBlockchain earlier today. дальше »
2020-9-7 15:58 | |
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Analyst Is Predicting a “Deepish Pullback” For Ethereum as Price Fails at $325
Even after a slight pullback from the local highs of $330, Ethereum remains one of the best-performing cryptos of the past week. According to Coin Market Cap data, the asset is trading for $324 on leading margin exchanges at the moment. дальше »
2020-7-31 04:00 | |
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Ethereum May Form “Short Pullback” After Rallying 30% in 5 Days: Analysis
Ethereum has pulled back from its local high of $322 (margin exchanges). It now trades for $312 as of this article’s writing. Some analysts argue that the cryptocurrency is preparing for another leg higher, citing the momentum trade that ETH is. дальше »
2020-7-27 04:00 | |
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Bitcoin Explodes Past $10,000 For the First Time in Six Weeks: $50M Liquidated
Bitcoin is back. Over the past few minutes, the asset has rocketed higher past $10,000 for the first time in approximately six weeks. At the local highs, the asset reached $10,150 — and slightly higher on margin exchanges. дальше »
2020-7-26 13:39 | |
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One of Bitcoin’s Crucial Macro Indicators Just Formed a Bullish Breakout
From the lows seen on Sunday, Bitcoin has sustained a healthy bounce. As of the time of this article’s writing, the leading cryptocurrency trades for $9,250. At the local peak on Monday, it traded as high as $9,400 on major exchanges. дальше »
2020-7-9 15:00 | |
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Millions Liquidated as Bitcoin Clears $9,600 on Back of S&P 500 and DeFi
After stalling in the low-$9,000s for a series of days, Bitcoin has finally shown some strength. Over the past six hours, the cryptocurrency has shot higher from $9,400 to a local high of $9,650 on margin exchanges. дальше »
2020-6-22 21:23 | |
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South Korean Police on the Hunt for Ethereum Crime Ring Masterminds
The Seoul Metropolitan Police seize two unnamed local crypto exchanges in an effort to dismantle an ETH-related crime ring.
дальше »2020-6-13 17:35 | |
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India’s Central Bank Denies Prohibiting Financial Institutions from Servicing Cryptocurrency Exchanges
Indian commercial banks refusing services to local cryptocurrency exchanges may soon have a case to answer following a recent clarification offered by its central bank. Tweeting on Sunday, Indian crypto insider Crypto Kanoon (@cryptokanoon) published a document released by the Reserve Bank of India (RBI) stating that no prohibitions against banks servicing crypto-businesses exist. дальше »
2020-5-27 07:15 | |
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Brazil: Authorities Investigating Banks that Close Crypto Exchange Accounts
The Administrative Council for Economic Defense (CADE), Brazil’s antitrust watchdog, elected to revisit the probing of some banks who closed the bank accounts belonging to local crypto exchanges. Antitrust Agency Probes Banks’ Closure of Crypto Exchange Accounts According to a report by Finance Magnate on Thursday (May 21, 2020) the CADE moved to continue itsRead MoreRead More. дальше »
2020-5-21 17:00 | |
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Iranian Parliament Proposes to Regulate Cryptocurrencies Under ‘Currency Smuggling’ Laws
The Iranian parliament has proposed to regulate cryptocurrency exchanges and digital currencies under the existing ‘foreign currency exchange’ regulations and ‘money smuggling’ laws, reported a local daily. дальше »
2020-5-21 19:29 | |
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Iran’s Crypto Exchanges Now Under the “Money Smuggling” Category
Iran’s love-hate relationship with cryptocurrencies is now tilted in favor of a no-go zone, as the country just passed proposals terming the operation of crypto-services a “smuggling” activity. Local Crypto Scene Faces Battle As per reports on local publication ArzDigital earlier this week, the Irani parliament passed a proposal to include cryptocurrency within strict foreignRead MoreRead More. дальше »
2020-5-21 15:00 | |
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Bitcoin Price Rises 17% but History Suggests Losses Could Follow
The Bitcoin price pumped hard on Wednesday, reaching a local high of more than $9,400 on some exchanges. The price move is among Bitcoin’s largest ever single-day upswings by dollar value. There have been a total of 14 days before now that saw the Bitcoin price gain more than $1,000 in just 24 hours. дальше »
2020-5-1 05:15 | |
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Japan: Dash (DASH) Listing Proposal Gets Greenlight to Relist Altcoin on Local Crypto Exchanges
A proposal put forward by Yosuke Suda who runs the Dash Japanese website recently got approval to intensify efforts to get the crypto token listed again on virtual currency exchanges in Japan. Dash Crypto Looking to Make Good with Regulators According to an update on April 26, 2020, concerning a proposal to get DASH relistedRead MoreRead More. дальше »
2020-4-29 01:00 | |
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Binance CEO Reveals The Exchange Reinvests 25% Of Its Profits In Investments Every Year
Binance CEO, Changpeng Zhao, has revealed that they reinvest 25% of their profits to Investment opportunities as they intend to grow their portfolio. The firm has since made several high profile acquisitions especially on local crypto exchanges to allow them to offer trading support in local currencies. дальше »
2020-4-14 21:28 | |
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Nationwide Lockdown: Indian Cryptocurrency Exchanges See Signups and Trade Volumes Increase
India is currently under a nationwide lockdown due to the coronavirus outbreak. News. Bitcoin. com talked to executives of local cryptocurrency exchanges to find out the impact of the lockdown on cryptocurrency trading. дальше »
2020-4-5 15:15 | |
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Why the world’s biggest crypto exchanges are making a big bet on India
Four months after the high-profile acquisition of Indian crypto exchange WazirX by Binance, BitMEX invested in a $3 million funding round for another local cryptocurrency exchange in India called CoinDCX. дальше »
2020-3-26 23:10 | |
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South Korean Crypto Exchanges Aid Police in Child Porn Investigation
South Korea’s four major cryptocurrency exchanges, Upbit, Bithumb, Coinone, and Korbit, reportedly stated that they would support the local police in investigating the so-called “nth rooms” phenomenon, which turned into a nation-wide scandal. дальше »
2020-3-26 19:15 | |
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