Litecoin confidential transactions spook Korean exchanges

2022-5-24 16:51

The two exchanges cited Korea's Act on the Reporting and Use of Specific Financial Transaction Information, a law that requires crypto exchanges to put in place KYC and AML systems.

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Источник: cointelegraph.com

exchanges requires → Результатов: 47

The SEC requires crypto exchanges to expose their customers’ assets

This year, a crackdown on digital assets has been at the top of the US Securities and Exchange Commission’s (SEC) plan. The post The SEC requires crypto exchanges to expose their customers’ assets appeared first on CryptoSlate.

2022-4-1 21:30	Regulation
assets sec requires customers exchanges crypto expose

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Bots.io Review – Pricing, Supported Exchanges, Features, Returns

What is Bots. io (RevenYOU)? Crypto trading can be overwhelming for traders since it requires a lot of time and energy. This is the main reason why automated trading bot platforms are emerging and becoming more popular nowadays.

2022-1-7 16:33	Journal
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Thailand’s New Cryptocurrency Regulation Requires Users to Be Physically Present to Open Accounts

The Thai government has reportedly imposed a new cryptocurrency requirement. Crypto exchanges will be required to verify users’ identities using a machine that requires the customers to be physically present.

2021-5-4 05:30	Thailand
physically users present requires cryptocurrency new verify

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Dutch Bitcoin firm reluctantly tightens rules at central bank’s behest

Unique in Europe, the Dutch central bank now requires Bitcoin exchanges to prove that their users actually control their withdrawal addresses.

2020-11-19 15:41	AML
dutch bank central bitcoin prove exchanges addresses

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FCA Proposes UK Crypto Exchanges And Wallets Share Money Laundering Data With Regulator

The UK’s top regulatory body, the Financial Conduct Authority (FCA), has proposed a new policy for crypto exchange and wallet custodians. This policy requires crypto companies to submit a detailed history or report on potential money laundering.

2020-8-26 22:16	Legal & Regulation
crypto laundering policy money fca requires custodians

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Bittrex Global Users can now Fund Their Account With Mastercard

Cryptocurrency exchanges will help the industry grow beyond its current capacity. Doing so requires accepting common payment methods, and Bittrex Global is doing exactly that. It has been a while since Bittrex Global made news headlines.

2020-6-22 00:00	Mastercard
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Kraken's Powell claims self-regulation requires government backing

Security is one of the key evolving aspects of the crypto-industry and the cryptocurrency market. Over the years, many exchanges across the world have fallen victim to hacks. These incidents often raiThe post Kraken's Powell claims self-regulation requires government backing appeared first on AMBCrypto.

2019-12-12 01:30	Trading View
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South Korean Committee Passes Bill Enforcing FATF Crypto Rules

South Korea’s national policy committee has passed an amendment establishing a legal framework for cryptocurrencies. It requires crypto exchanges and service providers to register with the country’s financial regulator and comply with the recommendations set by the Financial Action Task Force.

2019-11-27 09:20	Regulation
crypto south committee bill passes financial rules

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FinCEN Chief: US Will Enforce ‘Travel Rule’ For Crypto Exchange to Combat Money Laundering

Kenneth Blanco, the Financial Crimes Enforcement Network (FinCEN) director, said on November 15th that the US government will enforce a ‘travel rule’ requiring crypto companies providing wallet services and trading digital assets to provide information on their customers.

2019-11-15 23:28	Legal & Regulation
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There May Still be Hope for Funds Lost on Cryptopia and QuadrigaCX Exchanges

The exchanges are hinting at a long process that requires holders state their losses and wait for a reimbursement of their coins or tokens.

2019-7-12 14:15	News
exchanges state holders process requires losses tokens

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FATF Now Requires Cryptocurrency Exchanges to Share Their Clients’ Data

The members of the FATF are given one year to tame cryptocurrency exchanges, following the newly issued guidelines

2019-6-22 21:41
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Brazil Requires Crypto Exchanges to Report on User Transactions to Authorities

Brazil's federal revenue service now requires that crypto exchanges report on users’ transactions

2019-6-20 01:37	Cryptocurrencies
brazil transactions report crypto requires exchanges users

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MoonTrader ICO

MoonTrader team has developed and is supporting the trading terminal (MoonBot - moon-bot. com) which was introduced in October 3, 2017. Currently, the performance of MoonBot surpasses that of most existing trading systems as a result of its advanced functionality and the high security features designed to protect your trading activities.

2019-6-13 21:03
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Report: North Korea May Exploit Southeast Asia’s Crypto Exchanges

North Korea could pose a threat to countries across Southeast Asia as it looks to exploit cryptocurrency exchanges due to gaps in regulatory frameworks, according to a new report.

2019-4-25 17:04	Regulation
cryptocurrency asia north southeast crypto korea countries

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On Free Speech

“A statement may be both true and dangerous. The previous sentence is such a statement. ” - David Friedman Freedom of speech is a topic that many internet communities have struggled with over the last two decades.

2019-4-19 04:03
people spaces bitcoin space one censorship public

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With Latest Partnership, Ledger Vault Offers a Fix to Crypto’s Custody Problem

Within the sphere of traditional finance, at least, crypto has a custody problem. The problem? Crypto is complicated, security is tricky and — if we’re being frank — the suits don’t know a bit from a byte (or a blockchain from a cloud server).

2019-4-12 22:03	Bitcoin
ledger could wallet custody crypto vault want

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Mexico Central Bank Proposed Crypto Regulations Could Suffocate the Economy

The proposed law requires cryptocurrency exchanges to acquire a license to qualify as regulated financial institutions. However, once they obtain the permit, the same law forbids them to avail or list any crypto service, a catch 22-situation since practically there won’t be any legal cryptocurrency exchange in the country.

2019-3-24 14:00	Regulation
cryptocurrency law proposed crypto any report according

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How to Use Multisig to Keep Your Coins Ultra-Safe

Multi-signature, or multisig, is a wallet configuration that requires at least two keys to authorize a transaction. Commonly used by cryptocurrency exchanges to ensure funds can’t be moved by a rogue employee, multisig also has applications for end-users.

2019-3-3 05:20
multisig your wallet bitcoin multi-signature keep use

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South Korean cryptocurrency exchanges pool data to counter money launderers

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.

2019-1-28 20:10	hard fork
exchanges cryptocurrency south country attempts activity laundering

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Op Ed: Bitcoin Mining Attacks Are Overblown

Whenever I claim that bitcoin is the only decentralized cryptocurrency, I get one of two arguments:My X coin is also decentralized. Bitcoin isn’t decentralized because of Core and/or miners.

2019-1-21 21:52	Mining
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Canada’s First All-Crypto Legal Firm Opens Its Doors to Global Clientele

Technology lawyer Addison Cameron-Huff launched his new, Toronto-based, all-crypto legal firm on January 3, 2019, Bitcoin’s 10th anniversary, as a statement of his commitment to working for and promoting Bitcoin and cryptocurrency-based businesses.

2019-1-11 21:17	Startups
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Binance Showcases Decentralized Exchange Progress in Latest Video

Binance just offered its users an in-depth sneak peek of its forthcoming decentralized exchange (DEX). Announced in March of 2018, the decentralized exchange will be built on Binance’s own Binance chain, the soon-to-be base layer for BNB, Binance’s trading currency that is currently an ERC-20 token.

2018-12-6 23:38	Digital assets
binance exchange dex users decentralized video wallet

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Binance Showcase Decentralized Exchange Progress in Latest Video

2018-12-6 23:38	Digital assets
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Real Time Blockchain Payments are Coming to New York with Signature Bank’s Signet Platform

New York has taken its own path in the cryptocurrency world. Much like the way that Eastern countries have decided on their own rules and regulations, New York requires exchanges to go through a registration and approval process.

2018-12-5 00:41	News
new york signature bank own blockchain registration

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Op Ed: Anatomy of the Tether Attack: Are Stablecoins Vulnerable?

“Go for the Jugular” is the advice George Soros gave to his team during his famous attack on the British pound for a profit of $1 billion on so-called Black Wednesday in 1992.

2018-11-15 18:50	Op-ed
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ABBC Listing in Two More Major Exchanges and Giving Away ABBC Cash To Coin Holders

Listing in nine exchanges at the same time is not a simple task. It requires completing tedious and extensive requirements differing per exchange. Because of such, we’ve seen major projects get rejected or get delisted even after positive results during their ICO stage.

2018-11-6 10:02	pr
abbc coin exchanges major listing get holders

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Triangular Arbitrage Today: QKC, QTUM, DENT, NEO and More

In the world of cryptocurrency, different exchanges often maintain slightly different prices. That allows for some interesting arbitrage opportunities, even though it often requires the use of at least two exchanges and potentially multiple trading markets.

2018-10-30 04:03
arbitrage triangular qkc interesting today different qtum

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Report: Cryptocurrencies Should Be Governed by Current EU Financial Laws

The Securities and Markets Stakeholder Group (SMSG) has released a new report suggesting that the European Securities and Markets Authority (ESMA) recommend to the European Commission that it regulate the cryptocurrency space with existing legislation rather than instilling new rules and laws.

2018-10-23 00:41	Regulation
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Blockstream’s Liquid Network for “High Value” Bitcoin Payments Is Live

The Liquid Network is up and running. More than a year after its conceptual introduction at the Blockchain Association of Canada's Government Forum in Ottawa, Blockstream’s bitcoin scaling solution made its public debut on October 10, 2018, after going live among its partners on September 27.

2018-10-11 20:44	Payments
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Blockchain’s Report Examines Benefits (and Failures) of Today’s Stablecoins

Stablecoins have garnered serious investor attention over the past few weeks. Unlike bitcoin and similar cryptocurrencies, they are digital assets built to lessen price volatility and are often paired against the U.

2018-9-29 01:06	Digital assets
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Crypto Exchange Poloniex Dumps Eight Underperforming Coins

Cryptocurrency exchange Poloniex is delisting eight coins: BitcoinDark (BTCD), Bitmark (BTM), Einsteinium, (EMC2), Gridcoin (GRC), NeosCoin (NEOS), PotCoin (POT), VeriCoin (VRC) and BitcoinPlus (XBC).

2018-9-20 01:10	Digital assets
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ShapeShift Will Now Require “Basic Personal Details” for New Membership Program

In a what appears to be a seismic shift in company ethos, digital assets platform ShapeShift has launched a new loyalty program called "ShapeShift Membership" which will require the exchange users to provide "basic personal details," according to a blog post published September 4, 2018.

2018-9-6 21:20	Privacy & security
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Japan’s FSA Imposes Tighter Regulations for Crypto Exchanges

Japan’s Financial Services Agency (FSA) has pulled the reins in on aspiring and existing cryptocurrency exchanges by implementing a more rigorous screening process for risk-management procedures, according to Japan Times.

2018-9-4 01:00
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Merculet MVP Token Is now Tradable on KuCoin Cryptocurrency Exchange Platform

A significant factor that Merculet MV requires is sufficient liquidity. Aside from that, they also guarantee that MVP Token is sourced and traded on trustworthy exchanges at low volatility for catalysts and enterprises.

2018-8-25 19:00	trading
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Chaincode Devs, Google Alumni Create Industry Group to Help Bitcoin Scale

Scaling has been a heated topic for the bitcoin community for some time. Further, even when a technology does become available, getting people to use it becomes the next big hurdle.

2018-7-20 17:33	Adoption & community
bitcoin optech group scaling industry newbery said

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Tron (TRX): 11 Days To TVM Launch, 22 Exchanges Resume TRX Trading

The road to success is never easy or linear. It sometimes requires different phases. Tron has for long been on stages of different developmental moves. Ever since the completion of Tron’s MainNet and transfer of TRX token to its ecosystem, several exchanges which pledged support for the altcoin have embarked on processes which will aid […] The post Tron (TRX): 11 Days To TVM Launch, 22 Exchanges Resume TRX Trading appeared first on Ethereum World News.

2018-7-18 14:34
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Malta Passes Favorable Cryptocurrency Laws in Next Step as a Blockchain Island

The Maltese Parliament has voted into law three cryptocurrency and blockchain bills, making Malta one of the most desirable locations for setting up blockchain enterprises.

2018-6-29 19:38	Regulation
malta blockchain bills digital law technology act

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Op-Ed: Challenge of Mining Centralization Unveils Bitcoin’s Elegant Design

Last year, growing problems of Bitcoin mining centralization came to light with the controversy of an AsicBoost scandal. As a largely centralized hash rate began to threaten the software’s magical property, concerns were raised that incentives at the crux of Bitcoin’s game theory had broken away.

2018-6-29 16:42	Bitcoin
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Japan’s FSA Requires Improvements from bitFlyer, 5 Other Exchanges

Japan’s financial regulator has sent business improvement orders to six local crypto exchanges after finding several problems with their security systems.

2018-6-22 14:05	News
japan exchanges local crypto six systems finding

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Bitcoin Magazine’s Week in Review: Looking Back to See the Way Ahead

It’s been a turbulent time for the cryptocurrency markets, so now is a good time to reflect on how and why we got here in the first place. First, an op ed makes the ideological case for Bitcoin.

2018-6-16 04:35	Bitcoin
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Proposed Regulations Could Cause Major Shifts in Canadian Crypto Businesses

Canada’s government has released draft regulations for “virtual currencies” with a consultation period of 90 days, saying that proposed regulatory changes could mean a loss of $60 million over 10 years for businesses that deal in cryptocurrencies but will improve Canada’s international reputation and make it easier for crypto businesses to deal overseas.

2018-6-13 20:24	Regulation
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Binance will end support for BUSD stablecoin in December

Many users' Binance USD balances will automatically be converted into First Digital USD starting on Dec. 31.

FTX’s FTT token rallies 28% — Binance effect or FTX 2.0 reopening?

The surge suggests significant institutional attention despite the token’s historical association with FTX’s financial challenges.

Bitget drops plans to seek crypto license in Hong Kong

Crypto exchange Bitget has abandoned plans for a crypto license in Hong Kong, asking users to withdraw their assets by Dec. 13.

Dubai VARA grants ‘initial approval’ to crypto firm WadzPay

The license allows WadzPay to begin preparing to provide virtual asset services and activities under the VASP License for Transfer and Settlement and Broker/Dealer activities.

Web3 wallet Backpack to launch VASP-licensed crypto exchange in Dubai

The Backpack crypto wallet has bagged operational licenses across several jurisdictions worldwide over the past five months, according to the company announcement.

Singapore court authorizes freeze order attached to wallets as soulbound NFT

A British investigative firm tracked down stolen funds and convinced the High Court of Singapore to mark the wallets containing the funds permanently with its order.

Atomic Wallet freezes $2M in ‘suspicious deposits’ on exchanges

The freeze resulted from a collaboration between Atomic Wallet, forensic companies and centralized exchanges following reports from users claiming unauthorized transactions from their wallets.

2022-5-24 16:51

exchanges requires → Результатов: 47

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