South Korean cryptocurrency exchanges pool data to counter money launderers

2019-1-28 20:10

Laundering funds with cryptocurrencies in South Korea could soon become a thing of the past if four of the country’s exchanges have their way. According to a local media report, Bithumb, Upbit, Corbit and Coinone have cobbled together to share ‘real-time’ wallet information on any suspicious activity linked to phishing attempts and pyramid schemes.

It comes months after the South Korean government’s attempts to clamp down on cryptocurrency activity were met by deafening resistance from investors and companies in the space. The news also follows an amendment to the country’s anti-money laundering rules, which requires domestic banks offering services to cryptocurrency exchanges to…

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exchanges cryptocurrency south country attempts activity laundering

Источник: thenextweb.com

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A Step-by-Step Guide to Exchanges: Learn to Buy Cryptocurrency [Part 2]

Congratulations on being ready to purchase cryptocurrency! In this guide, we’ll walk you through the following steps: How exchanges work  Different types of exchanges  The process of buying cryptocurrencies Fiat gateways Considerations when choosing an exchange How Exchanges Work A […] The post A Step-by-Step Guide to Exchanges: Learn to Buy Cryptocurrency [Part 2] appeared first on CoinMarketCap.

2019-10-19 10:50


Why Decentralized Exchanges are the Answer to the Question of Privacy

Decentralized Exchange – What is the Appeal? One of the direct benefits that come with centralized cryptocurrency exchanges is pretty apparent. Some of the most commonly used kinds of centralized cryptocurrency exchanges that are commonly used have a great deal of ease for new users, as well as providing a higher level of liquidity for […]

2019-2-6 07:59


New Study Finds 88% of Cryptocurrency Exchanges Want Regulation

A new study by crypto-friendly payment company Mistertango reveals that 88% of cryptocurrency exchanges want industry regulation, Finextra reports. The cryptocurrency market is currently trying to change its “Wild West” image that it received as a result of the 2017 ICO boom, the extreme market volatility, and the numerous cyberattacks on investors and exchanges. However, […]

2018-8-3 13:29


New Study Finds 88% of Cryptocurrency Exchanges Want Regulation

A new study by crypto-friendly payment company Mistertango reveals that 88% of cryptocurrency exchanges want industry regulation, Finextra reports. The cryptocurrency market is currently trying to change its “Wild West” image that it received as a result of the 2017 ICO boom, the extreme market volatility, and the numerous cyberattacks on investors and exchanges.

2018-8-3 21:03


Japan’s Largest Crypto Exchanges to Face the Wrath of the FSA

Japan’s Financial Services Agency (FSA) will be taking administrative action against several registered cryptocurrency exchange operators in the country. These exchanges include Quoine, Bitbank, BITPoint Japan, BtcBox, and industry leader BitFlyer, who authorities claim don’t have proper internal management systems in place, including measures to prevent money laundering.

2018-6-20 23:10


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Binance Supports Malta Stock Exchange’s Startup Accelerator

The Malta Stock Exchange announced today that Binance, one of the world’s leading cryptocurrency exchanges, is backing its newly launched program to support fintech startups and entrepreneurs. The MSX Fintech Accelerator is aimed at creating an ecosystem to nurture and support crypto startups and entrepreneurs, according to the Malta Stock Exchange’s announcement. Besides Binance, the stock

2018-6-19 22:59


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