Kraken Rails Against Rising Cost of Compliance for Crypto Exchanges

2020-1-7 20:00

San Francisco-based Kraken says the increasing number of law enforcement requests across the globe is placing a significant strain on crypto exchanges. Since 2018, several platforms have been forced to go out of business for reasons other than being victims of cyber thefts. origin »

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crypto exchanges kraken forced 2018 platforms several

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Источник: Cripyo.news

crypto exchanges → Результатов: 126

Japan Regulator Moves To Mandate Liability Reserves For Crypto Exchanges

Japan’s financial regulator is planning legislation to require crypto exchanges to maintain liability reserves to protect customers against hacks or security breaches. A report by [...]

2025-11-26 19:49	Market News
crypto exchanges japan reserves liability regulator customers

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What makes a hardware crypto wallet more secure than exchanges?

Storing and managing digital assets demands both convenience and maximum security. Many individuals explore different solutions for crypto storage and security, often questioning what truly sets a harThe post What makes a hardware crypto wallet more secure than exchanges? appeared first on AMBCrypto.

2025-6-25 16:45	google news
crypto exchanges security secure hardware wallet makes

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No fees, more perks: why crypto exchanges want your subscription

After years of relying heavily on trading fees, crypto exchanges seem to be experimenting with subscription models in a possible shift toward more predictable business models. Crypto exchanges are no longer just places to buy and sell cryptocurrencies. As trading…

2025-4-9 18:48	Staking
crypto exchanges subscription fees trading models business

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US Justice Department (DOJ) Will Stop Investigating Crypto Exchanges and Wallets

The DoJ's new directive to stop targeting crypto exchanges, mixers, and wallets has sparked both relief and concern. While it may offer operational freedom, critics fear it could fuel fraud and criminal activity.

2025-4-9 22:48	regulation news
crypto exchanges stop wallets doj offer operational

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River CEO drops a warning: Crypto exchanges are becoming 'banks' and 'casinos'

River CEO argues that Bitcoin-only exchanges focus on long-term wealth, unlike speculative platforms. The crypto market downturn continues as Bitcoin falls to $82,728.94, raising bearish concerThe post River CEO drops a warning: Crypto exchanges are becoming 'banks' and 'casinos' appeared first on AMBCrypto.

2025-3-31 09:00	News
crypto exchanges river ceo banks warning drops

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Best rated crypto exchanges | A complete guide

Crypto exchanges are the heart and soul of crypto. It’s where millions of people buy and sell cryptocurrencies and hold their crypto assets as well. This makes it important to know which crypto exchanges are the real deal in a…

2025-3-28 21:02	Poloniex
crypto exchanges makes important well know assets

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Best Zero Fee Crypto Exchanges to Buy Bitcoin & Crypto in 2025

The best zero fee crypto exchanges to buy Bitcoin and crypto are Binance, MEXC, Bybit, Coinbase, Kraken, KuCoin, Bitfinex, and Bitstamp. Since all zero-trading-fee crypto exchanges offer different products and The post Best Zero Fee Crypto Exchanges to Buy Bitcoin & Crypto in 2025 appeared first on CryptoNinjas.

2025-2-14 21:17
crypto exchanges bitcoin best buy zero fee

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Bank of Russia: Citizens still hold $6.8b in crypto on exchanges

Russian crypto holdings on centralized exchanges still worth billions despite volatility, Bank of Russia reveals. Russian crypto holdings on centralized exchanges still amount billions despite nearly a 16% decline comparing to March’s figures, per the Bank of Russia’s latest report.…

2024-11-29 16:12	Russia
crypto exchanges still bank russia centralized billions

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Indonesian regulators extend license application deadline for crypto exchanges

The Indonesian Commodity Futures Trading Regulatory Agency has extended the deadline for crypto exchanges to meet the necessary requirements to get their Physical Crypto Asset Traders license as part of a revised government bill. In an Oct. 20 press release,…

2024-10-21 14:18	Regulation
crypto exchanges indonesian deadline license traders revised

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Russia plans to set up crypto exchanges to support global trade

Russia's move to establish crypto exchanges could reshape global trade dynamics but faces skepticism and potential sanctions-related challenges. The post Russia plans to set up crypto exchanges to support global trade appeared first on Crypto Briefing.

2024-8-26 17:42	Markets
crypto exchanges global russia trade plans set

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Gensler says FTX ‘is not unique,’ warns crypto exchanges are commingling functions

SEC Chairman Gensler warns that FTX-like commingling is common in crypto exchanges, highlighting the industry's regulatory challenges. The post Gensler says FTX ‘is not unique,’ warns crypto exchanges are commingling functions appeared first on Crypto Briefing.

2024-6-14 19:19	Regulation
crypto exchanges gensler warns commingling unique functions

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Despite heavy outflows, CEXs continue to be pillars of liquidity

Centralized exchanges are the primary gateways for traders to buy and sell crypto. Despite the significant rise in popularity and usage of decentralized exchanges (DEXs) in the past year, CEXs still facilitate most crypto trades.

2024-6-7 18:45	trading volume
crypto exchanges despite cexs usage significant popularity

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Crypto Prime Broker FalconX Starts FX Desk With Hires From BCB Group

The offering will provide crypto trading firms, exchanges and brokers with access to 20 forex pairs.

2024-5-29 11:00	Exclusive
crypto exchanges trading provide firms brokers forex

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Nigerian BICCoN calls for crypto exchanges round table with SEC chief amid crackdown

Recently, crypto exchanges like Binance have found themselves under serious scrutiny in Nigeria The BICCoN-led initiative for a meeting between the SEC chief and crypto exchanges reflects a commitment to fostering a conducive crypto environment.

2024-5-3 13:54	Cryptocurrency News
crypto exchanges chief sec initiative meeting biccon-led

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This Nation Will Shut Down Crypto Exchanges That Do Not Comply

South Korea's financial authorities are set to tighten the reins on crypto exchanges, with a focus on compliance and industry integrity amidst growing market scrutiny. The post This Nation Will Shut Down Crypto Exchanges That Do Not Comply appeared first on BeInCrypto.

2024-2-13 17:00
crypto exchanges comply shut down nation growing

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Crypto Exchanges Lie That Your Funds Are Safe: Nouriel Roubini

Prominent economist "Dr. Doom" slams crypto exchanges and "proof-of-reserves" suggested by CZ

2022-11-23 15:50
crypto exchanges doom slams proof-of-reserves suggested economist

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By The Numbers: Crypto Winter Mergers And Acquisitions

Crypto mergers and acquisitions are up significantly in the last 2 years, and the exchanges have been leading the charge in this regard. These crypto exchanges have taken to buying out the competition in a bid to not only expand their operations but to stay one step ahead of their competitors. This has led to […]

2022-10-5 20:00
crypto exchanges acquisitions mergers expand only stay

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Thai SEC Sues 5 Entities for Creating Fake Volume Across 2 Crypto Exchanges

Thailand's Securities and Exchange Commission (SEC) has sued five traders for creating artificial volume on crypto exchanges Bitkub and Satang Corporation.

2022-9-27 13:55	Business
crypto exchanges creating volume sec traders five

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Indonesia Wants Citizens to Steer Local Crypto Exchanges: Report

The rule would require at least two-thirds of directors and commissioners at domestic crypto exchanges to be Indonesians residing in the country.

2022-9-21 15:48	Business
crypto exchanges commissioners country domestic directors indonesians

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Why Are So Many Crypto Exchanges Banned In The US?

Why Are So Many Crypto Exchanges Banned in the U. S. ? Crypto regulation is a key reason for so many exchanges being banned in the US. Crypto exchanges are not illegal in the US but the rules are much stricter than in other world jurisdictions.

2022-9-14 16:03	Journal
crypto exchanges banned many stricter much rules

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US Congress sends 5 major crypto exchanges letter inquiring how they are combatting crypto fraud

Five prominent cryptocurrency exchanges in the United States received letters from Congress requesting information about their steps to combat crypto fraud. The post US Congress sends 5 major crypto exchanges letter inquiring how they are combatting crypto fraud appeared first on CryptoSlate.

2022-8-31 15:45	SEC
crypto exchanges fraud congress combatting sends major

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Launching Cryptocurrency Exchanges: A Fad or a Trend?

Is the popularity of crypto exchange businesses well-founded? Vasily Alexeev, CEO UpTrader: Since the ICO boom of 2015-2017, a steady trend of opening new crypto exchanges has begun. In times of huge amounts of crypto freely circulating on the market, startups raised money for crypto exchanges through ICO.

2022-8-25 19:38	Company News
crypto exchanges trend ico times huge amounts

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Ontario crypto exchanges impose $30K CAD annual limit on altcoin buys

The new buy limits are intended to better “protect crypto investors” and make them “more aware of the risks” associated with crypto assets, according to one of the exchanges.

2022-8-18 06:29
crypto exchanges investors make risks according one

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Portuguese banks shut accounts of crypto exchanges

Banks in Portugal are closing the accounts of crypto exchanges in what seems to be a u-turn in the country’s pro-crypto policies, Bloomberg News reported on August 3. The post Portuguese banks shut accounts of crypto exchanges appeared first on CryptoSlate.

2022-8-4 18:00
crypto exchanges accounts banks shut portuguese bloomberg

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Crypto Exchanges Lay Off Thousands, Months After Uber-Expensive Super Bowl Ads

One of the leading crypto exchanges is laying off a ton of employees — even after paying celebrities tons to shill for it at the Super Bowl. In a series of tweets posted over the weekend (and, to be fair, before , Crypto.com CEO Kris Marszalek

2022-6-16 22:18
crypto exchanges off super bowl posted tweets

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Crypto Exchanges in Japan May Soon List Tokens with No Screening: Details

Japanese regulator intends to dismiss strict rules for listing crypto on exchanges in country; potential benefits for Coinbase on horizon

2022-6-8 15:36
crypto exchanges rules strict listing dismiss country

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South Korea eyes listing rules for crypto exchanges after LUNA scandal

South Korean lawmakers are calling on the country’s crypto exchanges to formulate guidelines for listing and delisting cryptocurrencies, Bloomberg News reported. The post South Korea eyes listing rules for crypto exchanges after LUNA scandal appeared first on CryptoSlate.

2022-6-9 14:30	Regulation
crypto exchanges listing south luna scandal korea

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Major South Korean crypto exchanges delist Litecoin

Crypto regulations in South Korea require exchanges to enforce strict KYC and AML guidelines and major crypto exchanges have delisted privacy coins in the past as well.

2022-6-9 12:49	Privacy
crypto exchanges major south delisted guidelines privacy

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PayPal Finally Enables Bitcoin Transfers To Third-Party Crypto Wallets And Exchanges

Major U.S.-based payments processor PayPal is finally offering a highly-requested feature that will let crypto holders transfer their holdings off the platform to third-party wallets and exchanges.

2022-6-8 23:03	xbtusd
crypto exchanges paypal third-party wallets finally holders

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Crypto Exchanges Should Lose Licenses for Laundering Breaches, EU Regulators Say

The advice comes as lawmakers reach the closing stages of a landmark crypto law, MiCA, that would allow exchanges such as Binance and wallet providers to operate across the EU under a single authorization.

2022-6-2 13:24	policy
crypto exchanges binance such mica allow wallet

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Untethered: Here’s everything you need to know about TerraUSD, Tether and other stablecoins

Established stablecoin trading pairs have struggled to keep stable on crypto exchanges around the world. Here are the updates as the situation evolves.

2022-5-13 16:24	Bitcoin Price
crypto exchanges stable struggled keep around world

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Dubai Real Estate Developer to Accept Crypto Payments Amid UAE Push for Crypto Hub Status

Several of the world's biggest crypto exchanges have flocked to the emirates in the last few months.

2022-4-29 16:19	Business
crypto exchanges biggest world months emirates flocked

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Indian crypto exchanges' volume plunges down as 30% tax goes into effect

Payment services providers have also cut ties with major crypto exchanges even when the same is available for gambling and fantasy sports platforms.

2022-4-12 11:48	Cryptocurrency Exchange
crypto exchanges same when major even sports

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Crypto exchanges contemplating foray into stocks, here's what it means

Popular crypto exchanges FTX US and Bitstamp USA are reportedly stepping into the traditional finance world to beat competitors like Robinhood. FTX US President Brett Harrison noted that the companThe post Crypto exchanges contemplating foray into stocks, here's what it means appeared first on AMBCrypto.

2022-1-15 21:30	News
crypto exchanges means ftx contemplating stocks foray

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Crypto.com will acquire two US-based exchanges from IG Group, in $216 million deal

Prominent cryptocurrency exchange Crypto. com is acquiring two exchanges from financial services firm IG Group Holdings Plc. for $216 million. As per the statement from IG Group, the exchanges are NortThe post Crypto.

2021-12-1 16:40	News
crypto exchanges group 216 million two plc

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Types of Crypto Wallets – What is The Best Crypto Wallet Type?

The world has been transitioning from analogue to digital for the last 40 years – it started with telephone exchanges in the ‘80s, cameras, video and music in the ‘90s, to banking and finance services in the noughties.

2021-11-4 13:56	Wallets
crypto exchanges telephone started 80s video finance

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Russian anti-corruption legislation to apply to crypto exchanges

The Russian government has introduced a draft policy for crypto exchanges under its anti-corruption legislation. According to the government’s website, federal security officials are now allowed to send crypto exchanges inquiries.

2021-11-3 16:51	Cryptocurrency
crypto exchanges russian government anti-corruption legislation officials

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China Seeks to Tax Bitcoin Exchanges Despite Recent Crypto Ban

Official tax newspaper in China calls for imposing taxes on crypto exchanges, even though recently the government deemed all crypto transactions illegal

2021-10-20 16:18
crypto exchanges tax china though even government

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Korea’s 29 crypto exchanges now face regulatory scrutiny after meeting deadline

Following their failure to meet the new Crypto Regulations in South Korea, 37 crypto exchanges are billed for total closure. The post Korea’s 29 crypto exchanges now face regulatory scrutiny after meeting deadline appeared first on CryptoSlate.

2021-9-29 07:00	South Korea
crypto exchanges korea meeting deadline scrutiny regulatory

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Just 10 Korean crypto exchanges have registered with the government ahead of deadline

With the clock ticking down on crypto exchanges operating in South Korea, available information on the leading financial regulator’s website shows that only ten of these crypto firms have been able to successfully register with the authorities.

2021-9-25 10:00	South Korea
crypto exchanges only authorities shows website financial

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42 altcoins face crisis as Korea set to close 75% of all its crypto exchanges

Extensive investor losses are expected as roughly two thirds of South Korean crypto exchanges struggle to meet toughened registration rules. The post 42 altcoins face crisis as Korea set to close 75% of all its crypto exchanges appeared first on CryptoSlate.

2021-9-14 10:00	Regulation
crypto exchanges all close altcoins crisis face

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Indian crypto exchanges urge customers to buy and give during the festivals

This is an important time of the year for India, as the country just entered its holiday season. However, as the festivities are starting, the local crypto exchanges have actually gone ahead and started a rather aggressive marketing campaign that aims to increase giving away crypto.

2021-9-14 16:37	Cryptocurrency
crypto exchanges local actually gone however ahead

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Powers On... Broker disintermediation and unregulated crypto exchanges cause major concerns

As interest in and use of blockchain accelerates this year, so do regulators’ fears, making them pay more attention to crypto exchanges.

2021-8-25 00:07
crypto exchanges regulators year fears making pay

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Binance vs FTX: Fees, Features, Limits, Payment Methods

As crypto adoption continues to explode, there’s an increased number of crypto exchanges hitting the market. That said, there’s rising demand for derivatives crypto exchanges as traders seek a variety of trading options.

2021-8-25 21:16	Journal
crypto exchanges variety market trading hitting said

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Ukraine’s state security shuts down illegal crypto exchanges

Ukrainian authorities say the crypto exchanges were involved in money laundering and other illicit financial activities.

2021-8-14 13:36	Money Laundering
crypto exchanges involved authorities say money laundering

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South Korea to take action against unregistered crypto exchanges

Crypto exchanges operating in the country that do not register by September 24 face potential fines or even jail time.

2021-7-23 22:33	Cryptocurrency Exchange
crypto exchanges register september country face even

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Crypto exchanges continue to fail as hacks and exit scams bite

Centralized crypto exchanges are harder to run than they look. This feature looks at notable exchange failures of the last decade and the escalating ecosystem damage caused by hackers and crooked founders.

2021-7-20 15:01	BNC insights
crypto exchanges exchange notable decade failures damage

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Why U.S Senator Elizabeth Warren Wants SEC’s Gensler To Tighten Leash On Crypto Exchanges

Here are three pertinent questions from Sen. (D) Warren’s latest letter which awaits SEC’s response: Are crypto exchanges [operating in a] fair, orderly and efficient manner? Does the US crypto space need additional protection for investors? Should the US coordinate with international regulatory measures? U.

2021-7-14 22:36	USA
crypto exchanges sec warren space manner orderly

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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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South Korea to Tax Crypto Assets Held in Overseas Exchanges Starting Next Year

Korea's Financial Services Commission is also meeting with crypto exchanges to hear their concerns about new regulation approaches. The post South Korea to Tax Crypto Assets Held in Overseas Exchanges Starting Next Year first appeared on BitcoinExchangeGuide.

2021-6-4 19:41	Legal & Regulation
crypto exchanges korea starting south overseas year

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2020-1-7 20:00

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