Korean crypto exchanges are now in compliance with the Travel Rule

FATF	2022-3-26 09:00

Complying with the rules puts South Korea ahead of the curve for regulating virtual assets but could be harming the domestic industry with overbearing transfer restrictions between exchanges.

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exchanges could assets virtual regulating domestic transfer

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Источник: cointelegraph.com

exchanges could → Результатов: 126

Spot Bitcoin ETFs could become reality by mid-2023

The US SEC wants to expand the definition of “exchanges” to allow it to bring crypto exchanges under its purview. The post Spot Bitcoin ETFs could become reality by mid-2023 appeared first on CryptoSlate.

2022-3-25 00:00	Regulation
spot exchanges mid-2023 bitcoin reality could etfs

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Spot Bitcoin ETFs Could See Approvals by 2023: Bloomberg Intelligence

A proposed change that would require crypto exchanges to register with the SEC may be key to future approvals, two analysts said.

2022-3-24 18:11	policy
approvals sec register exchanges may analysts said

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ECB president, Christine Lagarde, warns crypto firms against helping Russia avoid sanctions

The sanctions imposed against Russia by the Western countries have put pressure on cryptocurrency exchanges. Some regulators have expressed concern over how Russia could use cryptocurrencies to avoid these sanctions.

2022-3-23 11:04	Cryptocurrency
sanctions russia against avoid regulators expressed cryptocurrencies

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US lawmakers introduce bills that could force crypto exchanges to cut ties with Russian wallets

Brad Sherman said the Biden administration should have the ability to tell crypto exchanges not to do “business with Russia-based crypto wallets” amid the situation with Ukraine.

2022-3-19 00:30	sanctions
crypto wallets exchanges ability should ukraine administration

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Japan Sets Penalties on Crypto Exchanges for Violating Russia Sanctions: Report

Japan's government and financial regulator have laid out the penalties crypto exchanges could face if they fail to comply with sanctions on Russia.

2022-3-15 13:54	policy
exchanges sanctions japan crypto russia penalties face

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Today’s EU MiCA vote could ban exchanges from listing proof of work crypto assets

The latest draft of the controversial MiCA report still contains language that could stop crypto service providers from transacting in proof of work coins. The post Today’s EU MiCA vote could ban exchanges from listing proof of work crypto assets appeared first on CryptoSlate.

2022-3-14 03:39	Regulation
proof work crypto could mica assets exchanges

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Fedimint – The Evolution Of Bitcoin Custody

A new kind of custody could help alleviate issues presented by third-party custody like exchanges and first-party custody like hardware wallets.

2022-3-13 00:00
custody like third-party exchanges presented hardware first-party

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Former CIA Analyst Says Crypto Market Not Large Enough To Offset Russian Losses But Small Scale Entities And Oligarchs Could Gain

In a CNBC interview with industry experts and former CIA economic analysts, it was revealed that the crypto market was not a practical solution for Russia. However, exchanges have to be placed on high alert for oligarchs and entities that might use cryptocurrencies to evade sanctions.

2022-3-13 15:17	U.A.E.
entities cia oligarchs former market crypto however

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How To Transfer Crypto (BTC, ETH, ADA, SHIB etc.) From Coinbase to Coinbase Pro?

IMPORTANT WARNINGS Trying to deposit a non-supported token may result in the loss of tokens. Send a small test amount first Beware when choosing the network which you want to use for sending crypto Transferring from Coinbase to Coinbase Pro Having two types of exchanges under one umbrella could confuse some people.

2022-3-9 08:03	Journal
coinbase pro crypto when use sending want

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As Ukraine-Russia Conflict Puts Crypto In The Spotlight, Could This Be Its Moment To Shine?

A number of prominent cryptocurrency exchanges have defied calls from Ukrainian politicians for a unilateral freeze on all Russian accounts, citing crypto’s libertarian ideals to justify their decisions.

2022-3-7 17:47	Crypto Cable
crypto unilateral calls freeze politicians ukrainian russian

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Bitcoin Bearish Signal: Exchanges Observe Huge Inflow From Long-Term Holders

On-chain data shows exchanges have received a huge Bitcoin inflow spike from long-term holders, a sign that could be bearish for the price of the crypto. Investors Holding Bitcoin Since 12 Months To 18 Months Ago Transfer A Huge Amount To Exchanges As pointed out by an analyst in a CryptoQuant post, some long-term investors holding on to their coins since between a year to a year and a half recently sent big inflows to exchanges.

2022-3-4 22:00	btcusd
exchanges bitcoin huge long-term holding investors months

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How To Deposit Crypto From Other Exchanges (Binance, Coinbase etc.) To Revolut?

REVOULT OVERVIEW Revolut is a digital app that provides most things a bank could provide. Imagine Paypal, but instead of connecting it to your credit card, it IS your credit card. You open an account, put your money in it, and you start using it.

2022-2-22 13:28	Journal
your credit card revolut connecting paypal instead

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Crypto community condemns Canada for freezing dissidents’ Bitcoin wallets

Kraken’s CEO admitted that the firm could be forced to freeze some wallets by the police, advising to move crypto out of exchanges.

2022-2-19 16:34	Coronavirus
crypto wallets freeze community forced police advising

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Ethereum Bearish Signal: Netflows Turn Sharply Positive

On-chain data shows the Ethereum netflows are sharply turning positive, a sign that could prove to be bearish for the crypto. Ethereum Exchange Reserve Rises As Netflows Become Positive As pointed out by an analyst in a CryptoQuant post, exchanges have observed net ETH inflows recently, swelling up their reserves.

2022-2-17 22:00	ethusd
ethereum positive netflows sharply bearish cryptoquant analyst

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Japanese government considers relaxing strict coin listing rules

If passed, the rules reform could make it easier for domestic exchanges to list more crypto without going through a long screening process.

2022-2-5 07:22
rules list exchanges domestic crypto easier long

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SEC's proposed rule on exchanges could threaten DeFi, says Crypto Mom

“The proposal includes very expansive language, which, together with the chair’s apparent interest in regulating all things crypto, suggests that it could be used to regulate crypto platforms,” said Hester Peirce.

2022-2-2 00:35	SEC
crypto could suggests things all regulating interest

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Bitcoin Targets $40K? Why Crypto Could See General Price Reversion

Bitcoin finally sees some relief after a start of 2022 with relentless selling pressure. The first crypto by market cap trades at $36,815 with a 9. 6% profit in 24 hours. Related Reading | Bitcoin Supply Shock: Only 12% Of BTC Supply Is On Exchanges Now Bitcoin is moving towards a 1:1 correlation to the U.

2022-1-26 21:00	btcusd
bitcoin supply crypto 815 reading related hours

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‘Net neutral’ — Rising Bitcoin exchange balances could be due to Huobi Chinese user block

Binance may be seeing Bitcoin inflows, but overall, movements among major exchanges appear to cancel each other out, fresh data shows.

2021-12-30 12:01	China
bitcoin appear exchanges among overall movements cancel

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Here’s Why Portal Could Make DEXes More Appealing and May Effectively Replace Centralized Exchanges

Perhaps the greatest irony of the crypto space is that centralized trading platforms like Binance and Coinbase are dominating the digital assets industry, which seems to be quite obsessed with the concept of decentralization.

2021-12-20 09:00
centralized platforms digital assets like dominating binance

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Law Decoded: A different Congress hearing, Dec. 6–13

Direct exchanges between U.S. lawmakers and the crypto industry could be finally taking a constructive turn.

2021-12-14 03:20	Cryptocurrencies
crypto lawmakers exchanges between industry could constructive

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Bitcoin Inflows Trend Up As Whales Continue Dumping

On-chain data shows Bitcoin inflows are trending up, a sign that whales might be increasing their dumping. This could prove to be bearish for the coin. Bitcoin Inflows Move Up As Whales Continue To Sell As pointed out by a CryptoQuant post, on-chain data highlights that BTC inflows to exchanges have been going up.

2021-12-10 22:00	btcusd
inflows whales bitcoin data on-chain continue dumping

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Bitcoin whales move fresh coins to exchanges in repeat of behavior before $42K BTC price dip

Large-volume trader moves point to concerns that a fresh Bitcoin price dip could still occur.

2021-12-6 15:00	Whales
dip price bitcoin fresh large-volume moves could

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Ethereum Is Well On Its Way To Becoming One Of The Most Productive Assets In The World — Here’s Why

Crypto analyst Croissant looks at a few factors which could propel Ethereum higher. A large majority of ETH tokens are held in smart contracts. The supply of ETH on major exchanges is almost hitting a three-year low.

2021-12-1 19:24	ETHUSDT
ethereum eth tokens large could propel higher

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Proposed Australian exchange licensing could stifle competition: Kraken

Kraken Australia’s Managing Director is concerned that a proposed new licensing regime for crypto exchanges could collapse the vibrancy of the industry down under.

2021-11-23 05:06
proposed could kraken licensing exchanges under crypto

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tbDEX and how it could be crucial to DeFi market, Square's fortunes

Decentralized Exchanges are a huge attraction in the DeFi space. Hence, it is no surprise that Square has decided to dip its toes in it as well. Its recent announcement comes at a time when the entireThe post tbDEX and how it could be crucial to DeFi market, Square's fortunes appeared first on AMBCrypto.

2021-11-21 10:30	DeFi
defi square fortunes could tbdex crucial market

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India Considering Registration, Taxation in Crypto Regulation

India’s government is planning regulations that could require coins to register before being listed and traded on exchanges. The post India Considering Registration, Taxation in Crypto Regulation appeared first on BeInCrypto.

2021-11-20 18:01
india regulation crypto registration considering taxation traded

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Coinbase to allow users to borrow up to $1 million

Could crypto exchanges be the new banks or money lenders? When Coinbase tried to launch its high-interest crypto "Lend" product, the SEC hit them with a Wells Notice. Coinbase later dropped the plan wThe post Coinbase to allow users to borrow up to $1 million appeared first on AMBCrypto.

2021-11-3 18:30	BTC Trading View
coinbase crypto users allow million borrow later

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When Gaming Makes You Money: The New World of Play-to-Earn Gaming

No one would have believed in the latter half of the 20th century that one could earn a living from gaming. Yet, we are steadily moving towards that world. Presently, a breakthrough is unfolding in the gaming sector, leveraging cryptocurrencies, decentralized exchanges, and NFTs.

2021-10-4 18:00	Play-to-Earn
gaming world one towards presently breakthrough moving

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Over $1 Billion In ETH Exits Crypto Exchanges In 24 Hours — What This Means For Ether

· ETH makes history as $1. 2 billion in ETH leaves centralized exchanges in the past 24 hours. · London Upgrade has changed Ethereum’s supply dynamics. · Increasing reduction in the supply of Ether could soon see its price at $10,000.

2021-9-19 14:52	ETHUSDT
eth hours ether supply exchanges billion reduction

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Uruguay lacks full clarity, but crypto real estate 'exchanges' could be a reality soon

Some cryptocurrency users have been using digital assets to buy not only pizzas or coffee, but real estate too. This has been a rising trend, especially in countries like Uruguay. In fact, the trend hThe post Uruguay lacks full clarity, but crypto real estate 'exchanges' could be a reality soon appeared first on AMBCrypto.

2021-9-17 21:30	News
estate real uruguay soon trend reality clarity

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South Korean Crypto Investors Could Lose over $2.5 billion due to Regulatory Crackdown

With South Korean regulators set to shut down local cryptocurrency exchanges that fail to meet up the requirements before the deadline later in September, investors in the country could experience losses worth over $2.

2021-9-14 23:00
korean could investors south requirements meet deadline

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More than 65% of South Korean Crypto Exchanges to Shut Down Once FSC Deadline Hits

This could result in “huge investor losses” as users lose access to about 42 local altcoins. Currently, Polkadot (DOT), XRP, Cardano (ADA), and Cosmos (ATOM) are leading cryptos on the four top legit exchanges in the country.

2021-9-14 22:36	Legal & Regulation
exchanges dot xrp ada cardano polkadot local

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Up to 40 South Korean crypto exchanges face ‘shut down’ – report

Delisting of smaller altcoins and exchange shutdowns could see investors lose more than $2.6… The post Up to 40 South Korean crypto exchanges face ‘shut down’ – report appeared first on Coin Journal.

2021-9-13 14:49	South Korea
face shut down exchanges report crypto south

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Crypto Exchanges Record Nearly $2 Billion Stablecoins Inflow; Here’s What Could Transpire

With the recent market rally, stablecoins have seen their usage increase massively. Their inflow to exchanges has skyrocketed, as data suggests that nearly $2 billion dollars of stablecoins have entered exchanges in the past couple of days.

2021-8-31 19:00
stablecoins exchanges inflow billion nearly data suggests

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60k ETH Exit Exchanges, Here’s Why It’s Bullish For Ethereum

On-chain data shows massive Ethereum outflows of 60k ETH on spot exchanges. Such deeply negative netflows could be a bullish signal for the coin. Ethereum All Exchanges Netflow Shows Huge Negative Spike As pointed out by a CryptoQuant post, the Ethereum all exchanges netflow showed a negative spike yesterday as 60k ETH exited exchanges.

2021-8-28 22:00	ethusd
exchanges ethereum eth 60k negative shows spike

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Stablecoin Supply on Exchanges Hits $19.22 Billion ATH – Long-Term Bullish Scenario Possible: CryptoQuant CEO

Head of data agency CryptoQuant has stated that $1.7 billion in stablecoins have been shifted to crypto exchanges, which could mean a bullish scenario is in the cards

2021-8-27 13:07
bullish cryptoquant billion exchanges scenario shifted stablecoins

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24 crypto exchanges in Korea face regulatory death knell

According to a press statement released by South Korea’s Financial Services Commission (FSC), over 20 crypto exchanges operating within the Asian country could cease operation as the September 24 deadline for crypto regulation draws near.

2021-8-27 10:43	South Korea
crypto korea exchanges country could asian operating

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DEXs could see demand boost as regulators target centralized exchanges

From indictments against figures behind BitMEX to banks blocking transactions, and then Binance, some CEXs are under pressure. Is this an industry-wide phenomenon?

2021-8-7 12:47
binance cexs blocking transactions under industry-wide phenomenon

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Bitcoin: What you should and shouldn't do if you're a long-term holder or trader

Despite Bitcoin gaining by 18% over the past two weeks, analysts continue to be rather pessimistic about the market. This could be because large chunks of BTC are being deposited to exchanges by whaleThe post Bitcoin: What you should and shouldn't do if you're a long-term holder or trader appeared first on AMBCrypto.

2021-8-6 17:30	BTC Trading View
bitcoin holder trader long-term should shouldn being

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Ripple’s Brad Garlinghouse Requests For XRP Related Documents From Binance

Ripple CEO has filed a motion requesting XRP related documents from Binance. Garlinghouse believes that the records held by Binance could bolster his claim that most of his XRP sales took place on non-US exchanges.

2021-8-3 17:33	Ripple (XRP)
binance xrp ripple documents garlinghouse related claim

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Bitcoin Miners Have Started Selling, Bear Market Ahead?

Bitcoin on-chain data has revealed that miners have started selling more BTC on exchanges, an indicator that a bear market could be ahead. Miners To Exchanges Flow Has Sharply Risen As pointed out by a CryptoQuant post, the all miners to all exchanges flow mean for Bitcoin seems to have sharply risen this past weekend. […]

2021-7-19 22:00	btcusd
miners bitcoin exchanges risen sharply flow all

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US Crypto Exchanges Believe Regulatory Oversight Could Help Them Surpass Binance

Cryptocurrencies have grown exponentially in the last six months. However, the regulation of platforms that offer exposure to them is behind. Regulatory Oversight Set To Pay Off According to a Bloomberg Crypto report, regulation seems to be catching up with certain areas of the crypto universe.

2021-7-14 22:10	Exchanges
crypto regulation regulatory oversight off according bloomberg

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Gemini “playing the long game” as Binance faces more hurdles

As payments provider Clear Junction pulls support for Binance, more compliant exchanges could experience… The post Gemini “playing the long game” as Binance faces more hurdles appeared first on Coin Journal.

2021-7-13 13:30	USA
binance gemini faces hurdles game playing long

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Bitcoin Exchange Netflows Are Negative, Could A Bull Run Be Coming?

Bitcoin shows negative exchange netflows on CryptoQuant charts recently, an indicator that a bull run might be coming soon. Negative Exchange Netflows Bitcoin exchange netflow is an indicator that highlights whether more BTC is moving into exchanges than out.

2021-7-8 22:00	btcusd
exchange negative bitcoin netflows indicator coming run

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The Kick Ecosystem Could Become One of the Largest Cryptocurrency Ecosystems in the World, and Here’s Why

The cryptocurrency market is constantly evolving and laying down new rules as it develops. Five years ago, cryptocurrency exchanges could exist independently and develop as a separate structure. Today, however, single companies are being replaced by entire ecosystems capable of offering a whole range of services to the client, a one-stop service: from buying and […]

2021-6-29 16:34	Company News
cryptocurrency could ecosystems replaced separate being single

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Korean Crypto Exchanges Mulling Lodging a Constitutional Appeal Against Govt

Several exchanges could press a constitutional appeal against the Korean government and the financial authorities as they face the risk of being banned. The development follows the amended Act on Reporting and Use of Certain Financial Transaction Information.

2021-6-29 04:00	Upbit
against korean financial appeal exchanges constitutional being

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Crypto exchanges could sue Korean gov't for ‘passing the buck‘ to banks

With many crypto exchanges in South Korea now on a precipice as a new regulatory framework kicks in, some are threatening to sue the government over its alleged shirking of key responsibilities.

2021-6-29 15:36	AML
crypto exchanges sue responsibilities regulatory kicks threatening

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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.

2021-6-28 14:00
korean banks south rules could relieve developing

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India: Crypto Investors Could Be Subject to 2% Levy on Purchases from Offshore Exchanges

A report posits that Indians might be charged a 2% levy on crypto purchased from overseas exchanges. Charges Could Be Imposed on Indian Crypto Enthusiasts According to a report by The Economic Times published on June 22, digital currencies bought from crypto exchanges outside India could be subject to a 2% levy charge. Dubbed ‘equalizationRead More

2021-6-23 08:30	India
crypto levy exchanges could india subject report

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Japan to Enforce Tougher Crypto Anti-Money Laundering Laws Next Month: Report

Earlier this month, global financial crimes watchdog FATF urged G-7 economies like Japan to lead by example to implement its controversial "travel rule" for crypto transfers.

FATF Did Not Require Pakistan to Ban Crypto to Stay Off Its 'Grey List'

The Financial Action Task Force has said it does "not require countries to indiscriminately ban virtual assets and virtual asset service providers," after Pakistan's Minister of State for Finance and Revenue said crypto cannot be legalized due to conditions set by the watchdog.

Japan preparing amendment to enforce FATF travel rules on crypto by May 2023: Report

Meeting international Anti-Money Laundering standards is the latest in a series of measures Japan has taken in recent months to improve its cryptocurrency regulation.

Dutch bank ING sells digital asset tool Pyctor to GMEX

GMEX has acquired ING’s Pyctor business to connect CeFi and DeFi amid the increasing demand for hybrid finance.

Reporting ‘limited progress,’ FATF urges countries to introduce legislation for travel rule

“Countries that have not introduced Travel Rule legislation should do so as soon as possible, and FATF jurisdictions should lead by example," said the organization.

Япония внесет криптовалюты в закон о конфискации активов

Министерство юстиции Японии намерено внести поправку в закон о конфискации активов, которая позволит правоохранительным органам изымать криптовалюты, связанные с преступной деятельностью.

Власти Южной Кореи начинают экстренные проверки криптобирж

Комиссия по финансовым услугам Южной Кореи (FSC) и Служба финансового надзора (FSS) стараются предотвратить ситуацию с Terra.

2022-3-26 09:00

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