2019-3-27 16:00 |
Regtech startup Coinfirm has found that only 26 percent of crypto exchanges have a "high" level of anti-money laundering procedures. origin »
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Key Takeaways: South Korea plans to apply bank-level, no-fault compensation rules to crypto exchanges after a major breach at Upbit. Regulators want exchanges to reimburse users for losses from hacks The post South Korea to Impose Bank-Level Liability on Crypto Exchanges After Upbit’s $30M Hack appeared first on CryptoNinjas.
2025-12-9 21:45 | |
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Top exchanges in Hong Kong, India and Australia are rejecting companies seeking to become crypto hoarders, citing shell company concerns.
2025-10-22 06:27 | |
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Half-billion worth of Ethereum has left crypto exchanges, while price strives to recover
2025-3-7 17:32 | |
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A report shared with crypto. news shows that one of the largest crypto exchanges received around $80 million in Tether’s stablecoin from Hamas-linked exchange. Four major cryptocurrency exchanges, including Binance and Gate.
2025-2-14 13:41 | |
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The crypto exchanges join Boerse Stuttgart Digital and other as the legislation opens the doors to markets across the European Union.
2025-1-27 12:47 | |
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US crypto exchanges like Binance.US and Coinbase are making big moves into memecoins.
2024-12-4 22:41 | |
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Those wallets continue to hold that BTC and haven’t sent any to crypto exchanges as of Wednesday, which is usually a sign of intention to liquidate holdings.
2024-10-24 14:13 | |
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Nigeria's SEC is set to regulate cryptocurrency exchanges as the country's crypto market rapidly expands.
2024-8-21 21:02 | |
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Combined spot and derivatives volumes on centralized crypto exchanges fell 21.8% in June as crypto exchanges continued to tussle for market share.
2024-7-18 04:29 | |
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Crypto exchanges are leaving Hong Kong. Will this undermine the region’s aspirations to become an international crypto hub? Hong Kong authorities said that all cryptocurrency exchanges that have not applied for an operating license with the Securities and Futures Commission…
2024-6-5 13:26 | |
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Only 10.6% of the total Ether supply is currently on centralized crypto exchanges, its lowest level in years.
2024-6-3 03:35 | |
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The OKB token will be used for gas fees on the new chain, which comes as rival crypto exchanges including Coinbase and reportedly Kraken are pursuing their own layer-2 projects.
2023-11-15 19:22 | |
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XRP has defied all expectations of a bearish outlook to become the most traded altcoin on crypto exchanges in the United States. The cryptocurrency has overtaken prominent cryptocurrencies like Solana, Litecoin, and Shiba Inu, despite being blacklisted from major exchanges previously and struggling with regulatory challenges.
2023-9-22 21:00 | |
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South Korea is tightening the regulatory reins on its native crypto exchanges. Effective September, exchanges within the country must maintain a minimum reserve of 3 billion won ($2. 3 million). This move comes as South Korea seeks to fortify consumer protection in the crypto domain.
2023-8-29 23:00 | |
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Ukrainian authorities allege crypto exchanges have evaded over $81 million in contributions to the national budget over the past ten years. A tweet from Aug. 2 highlighted that non-affiliated crypto exchanges were accountable for a tax deficit of at least…
2023-8-3 13:19 | |
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The Hong Kong Monetary Authority (HKMA) is putting pressure on HSBC, Standard Chartered and Bank of China to take on crypto exchanges as clients.
2023-6-16 08:57 | |
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Commonwealth Bank executive James Roberts cited a huge scale of “investment scams” involving crypto exchanges.
2023-6-8 08:26 | |
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Crypto exchanges have order books just like the NYSE, but the digital asset realm also offers something very different known as automated market makers (AMMs).
2023-5-24 19:00 | |
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Centralized exchanges will continue to serve as a first step into crypto but decentralized exchanges will further the future of financial systems, panelists say at Consensus.
2023-4-27 21:38 | |
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This article examines many of the circumstances and processes that led to the collapse of FTX, and looks at how some exchanges eliminate these problems at source.
2023-1-2 00:00 | |
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Japan's Virtual and Crypto assets Exchange Association (JVCEA) to streamline token listing on local exchanges.
2022-12-30 00:29 | |
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Following FTX’s collapse, several crypto exchanges followed suit, while many others still stand tall. Here’s a situation report of crypto exchanges in recent times. Which crypto exchanges will survive in the post-FTX era? The rising awareness about cryptocurrencies and their…
2022-12-5 06:00 | |
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It's time for U.S. crypto exchanges to face the same rules as non-crypto marketplaces and brokers, says our columnist.
2022-11-23 00:31 | |
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The growth of Bitcoin and crypto exchanges over the years reflects the industry’s evolution. Exchanges have been the most critical businesses supporting the blockchain and crypto protocols. In addition, the exchanges, led by the top figures in the industry, house most of the iconic brands in the crypto ecosystem.
2022-11-20 14:36 | |
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The company claimed its PoR product can restore trust in crypto exchanges through greater transparency, but not everyone is convinced.
2022-11-11 01:19 | |
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The executive director discusses why Bahamas-based crypto exchange FTX’s fall from grace is likely to “open up a more robust” debate surrounding regulation for exchanges going forward. U.S. Rep. Jim Himes also weighs in.
2022-11-10 22:37 | |
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Due to the crypto industry’s accelerated growth, cybercriminals have been targeting it, and the rate of cyberattacks is rising quickly. Numerous significant crypto exchanges have experienced a breach of security previously.
2022-10-4 20:00 | |
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Adopting more stringent Know Your Customer (KYC) checks can give crypto exchanges a competitive edge over those that meet minimal standards.
2022-9-21 13:19 | |
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Top Crypto Exchanges in Europe: Most secure & user-friendly exchanges Crypto exchanges are platforms where people can buy and sell digital currencies like Bitcoin, Ethereum, Litecoin, Ripple, and others.
2022-9-7 15:50 | |
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Ad spending by major Indian crypto exchanges has fallen by nearly 89% in the first half of 2022 compared to the same period of the previous year, said a report by India Today. According to cryptocurrency data research firm Credit Rating for Exchanges Blockchains and Coin Offerings (CREBACO), major Indian crypto exchanges spent more on advertising […]
2022-9-4 21:51 | |
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Crypto exchanges have been at loggerheads ever since the market started seeing more interest. The battle for supremacy among all these exchanges had grown even more in 2022, sparking rumors about crypto exchanges trying to sabotage one another.
2022-8-26 20:00 | |
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While most crypto exchanges have begun implementing KYC mandates, investors still have the choice to opt for crypto exchanges that promote greater anonymity by not imposing KYC.
2022-8-22 15:00 | |
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Serhii Zhdanov called for broader regulation in offshore crypto exchanges that do not go through financial audits.
2022-8-19 14:14 | |
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Ripple boss believes crypto exchanges must not ban Dogecoin, here's why
2022-6-25 19:06 | |
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LBank Overview Nowadays there are numerous exchanges and trading platforms in the crypto universe. Crypto investors’ task is to find the ones that are most suitable to their needs and goals. However, even though the number of exchanges is high, there are some exchanges that stand out from the crowd and offer exciting features.
2022-5-15 18:48 | |
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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.
2022-5-2 13:05 | |
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Lawyers and lobbyist for the cryptocurrency industry have raised objections to Securities and Exchange Commission proposals that could formally expand crypto oversight. The comment deadline arrived Monday for the first of those rule that amplifies the scope of how the agency defines exchanges.
2022-4-19 19:21 | |
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The development comes in the wake of the denial of instant payment service UPI by NPCI. Exchanges are also witnessing a sharp fall in transaction volume after crypto taxes became effective. Sources claim exchanges are in talks with the government, pushing for a clear regulatory environment.
2022-4-15 18:00 | |
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Newcomers and experienced traders alike continue to shop around for crypto exchanges. The options are ever-expanding, with exchanges pitching an increasing variety of products and services. This article profiles some of 2022's best crypto exchanges.
2022-1-2 16:00 | |
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LBank Overview Nowadays there are numerous exchanges and trading platforms in the crypto universe. Crypto investors’ task is to find the ones that are most suitable to their needs and goals. However, even though the number of exchanges is high, there are some exchanges that stand out from the crowd and offer exciting features.
2021-12-9 15:36 | |
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Physical interactions with digital currencies are becoming more widespread, with more brick-and-mortar exchanges complementing the proliferation of crypto ATMs in North and Central America The post Brick and Mortar Crypto Exchanges Find Niche Market appeared first on BeInCrypto.
2021-10-2 18:20 | |
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Newcomers and experienced traders alike continue to shop around for crypto exchanges. The options are ever-expanding, with exchanges pitching an increasing variety of products and services. This article profiles some of 2021's best crypto exchanges.
2021-10-4 16:00 | |
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Coinbase, Kraken, Hong Kong-based Bitfinex, and KuCoin are among exchanges eying the Indian crypto market despite unclear regulation hindering regulated banks and financial institutions from offering services to crypto exchanges and businesses.
2021-6-10 18:46 | |
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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 | |
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Following the delisting of XRP from some crypto exchanges, ongoing campaigns, agitations and recent developments suggest the digital asset could be getting relisted in the near future. The Cryptocurrency was delisted from some exchanges amid a legal battle between its parent company Ripple and the U.
2021-3-26 14:53 | |
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ATH prices, ATH traffic, and volume making crypto exchanges unusable.
The post Crypto Exchanges FTX & Kraken Report Extremely High Demand first appeared on BitcoinExchangeGuide.2021-2-9 17:49 | |
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Are a raft of recent FUD events coincidental, or are global authorities targeting unregulated crypto exchanges?
2020-11-10 20:06 | |
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Crypto exchanges are disappearing at a fast rate this year.
2020-10-8 06:18 | |
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CipherTrace discovered the shocking revelation that over 50% of crypto exchanges have either weak... The post Over half of crypto exchanges ignore KYC regulations appeared first on Coin Journal.
2020-10-2 14:42 | |
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While the world’s two largest crypto exchanges were jurisdictionally insulated from each other for many years, that all changed in 2019 with the launch of Binance US. This article compares the offerings of the two biggest crypto exchanges and reveals why one might choose to trade on one versus the other
2020-8-20 05:00 | |
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blackfridge, a blockchain financial company & issuer of Poundtoken (GBPT), announced it has integrated the stablecoin on crypto RegTech provider Coinfirm’s AML platform. Integrating Poundtoken to the blockchain-agnostic AML platform aims to ensure that financial institutions and VASPs are able to be in full compliance with the FATF’s guidelines, 6AMLD, and other supranational and national […] The post Coinfirm adds support for blackfridge’s Poundtoken (GBPT) to its AML platform appeared first on CryptoNinjas.
Blackfridge, a blockchain financial company & issuer of Poundtoken (GBPT), announced it has integrated the stablecoin on crypto RegTech provider Coinfirm’s AML platform. Integrating Poundtoken to the blockchain-agnostic AML platform aims to ensure that financial institutions and VASPs are able to be in full compliance with the FATF’s guidelines, 6AMLD, and other supranational and national […] The post Coinfirm adds support for Blackfridge’s Poundtoken (GBPT) to its AML platform appeared first on CryptoNinjas.
Weiss Crypto has condemned the Cardano Foundation’s recent integration of Coinfirm’s AML/CFT analytics solution into the network. Weiss has argued that the move is a bad and disappointing one, as it takes Cardano a step closer towards becoming a “censorship-prone” project, according to a Twitter thread on August 25, 2021.
Cardano Foundation has joined forces with Coinfirm in a bid to deploy the latter’s robust anti-money laundering and CFT solutions in the Cardano ecosystem. The team firmly believes the move will enable the Cardano project to be in full compliance with the guidelines of the Financial Action Task Force (FATF) and other regulations, according toRead More
Coinfirm details what happened to the first mined Ethereum after the asset's launch in 2015.
The integrations would allow the two blockchain projects to track transactions and identify senders, in line with the FATF's "Travel Rule."
Coinfirm, a financial technology company that provides proprietary algorithms and big data analysis solutions for blockchain and cryptocurrency companies, today announced it has raised more than $4 million in an institutional funding round led by Bird Capital.