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Bitonic Exchange Sues Dutch Central Bank Over Controversial Crypto Wallet Verification Law

De Nederlandsche Bank, DNB, came up with a policy in November 2019 requiring crypto exchanges to ensure that their clients adhere to strict Know Your Customer procedures. The new policy comprises verification procedures for withdrawal wallets that Bitonic is terming as an unnecessary and unwarranted nuisance. дальше »

2021-1-28 21:55


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Philippines’ central bank tightens crypto regulations to combat money laundering

Bangko Sentral ng Pilipinas (BSP), the top financial regulator in the Philippines, has tightened crypto rules to help prevent money laundering in the country. A report unveiled this news on January 26, noting that the central bank now mandates that all crypto transactions adhere to its regulations on financial service providers. дальше »

2021-1-27 17:15


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CoinMENA Exchange obtains a license from the Central Bank of Bahrain

CoinMENA, a soon-to-launch crypto exchange headquartered in the Kingdom of Bahrain, has secured a license from the Central Bank of Bahrain (CBB). The exchange unveiled this information through a press release on January 24, noting that CBB had granted it a Crypto Asset Services Company License, greenlighting it to operate in the Middle East. дальше »

2021-1-27 17:07


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Bahrain Central Bank Issues License to Shariah-Compliant Crypto Exchange

Middle Eastern crypto exchange Coinmena said this week that it had obtained a crypto assets services company license from the Central Bank of Bahrain (CBB) ahead of its planned launch. In receiving the license, the exchange, which has been certified by the Shariyah Review Bureau, said it had met several technical, operational, and security requirements […] дальше »

2021-1-27 07:30