Indian IT Ministry directs crypto exchanges to store user data for 5 years

Indian IT Ministry directs crypto exchanges to store user data for 5 years
фото показано с : cointelegraph.com

2022-5-2 13:05

The new directives for VPN service providers and crypto exchanges would require them to collect critical private information as well as the ownership patterns of customers. origin »

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exchanges crypto → Результатов: 126


Crypto report flags five exchanges enabling Russia-linked digital asset flows

Crypto exchanges maintaining operational or financial connections with Russia continue aiding circumvention of international sanctions, according to an Elliptic report. The platforms provide transaction routes allowing Russian entities to make cross-border payments shielded from traditional banking oversight through ruble-to-crypto conversions.…

2026-2-23 21:53


Фото:

Turkey Updates Cryptocurrency Regulation Amid Payments Ban and Collapsing Exchanges

The Turkish government has updated the country’s cryptocurrency regulation following the banning of cryptocurrencies for payments and failing crypto exchanges. Published in the Official Gazette on Saturday, the new rule adds crypto trading platforms to the list of entities covered by anti-money laundering (AML) and Combating the Financing of Terrorism (CFT) regulations. The Official Gazette […]

2021-5-3 10:30