2018-6-13 06:04 |
The Financial Action Task Force will reportedly develop new binding rules for crypto exchanges
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The US government sanctioned an individual and two crypto exchanges it said facilitated money laundering for a combined $5 million in digital assets linked to Iran.
2026-8-8 23:02 | |
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Crypto exchanges used to compete on fairly simple things. Lower fees, broader token listings, rewards programs, and cleaner user interfaces were usually enough to attract users during earlier market cycles.
2026-5-26 14:42 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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The offering will provide crypto trading firms, exchanges and brokers with access to 20 forex pairs.
2024-5-29 11:00 | |
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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 | |
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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 | |
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Prominent economist "Dr. Doom" slams crypto exchanges and "proof-of-reserves" suggested by CZ
2022-11-23 15:50 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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Several of the world's biggest crypto exchanges have flocked to the emirates in the last few months.
2022-4-29 16:19 | |
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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 | |
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The crypto industry in India is experiencing massive growth, according to a new survey of crypto banks and exchanges. Despite the country’s deepening coronavirus crisis, crypto exchanges say trading volumes and the number of signups continue to grow substantially.
2020-7-1 13:15 | |
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Dutch authorities have told crypto exchanges to be ready to comply with tougher anti-money laundering (AML) laws or face mandatory shutdowns. DNB Gives Crypto Exchanges Two Weeks Ultimatum In a press release published by the Netherlands’ central bank, De Nederlandsche Bank (DNB), on Monday (May 4, 2020), crypto exchanges operating in the country were givenRead MoreRead More.
2020-5-7 23:00 | |
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Whalepool has created a websocket script to analyze trade data from major crypto exchanges. The tool is able to identify potential fake volumes by checking for order executions that occur between the bid and ask price.
2020-4-27 03:00 | |
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Derivatives are efficient trading instruments that can offer traders an edge in managing risk and multiplying profits. Here are the top four crypto derivative exchanges that we recommend. Why Use...The post The Best Crypto Derivative Exchanges appeared first on Crypto Briefing.
2020-4-5 03:07 | |
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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.
2020-1-7 20:00 | |
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The Poloniex crypto exchange with Justin Sun among its investors ditches KYC for some customers, and a crypto CEO asks ? why cannot other exchanges do the same?
2019-12-24 16:57 | |
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The blockchain forensics firm is now offering banks a product that aims to provide up-to-date risk profiles of more than 200 of the largest crypto exchanges around the world.
2019-12-11 15:00 | |
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Several crypto exchanges announced support for Ethereum network, the Istanbul hard fork
2019-12-9 03:00 | |
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Yes, it’s about time. Now more than ever, crypto regulators need to walk the talk. Discussions around having regulated crypto exchanges are not new to the industry. A March 2019 report by a London-based regulator called Coinfirm revealed that out of the 216 crypto exchanges globally, only 14% are regulated.
2019-7-18 11:43 | |
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Eight crypto exchanges have been hacked year-to-date with major exchanges in the likes of South Korea’s Bithumb reporting high-profile security breaches. In the upcoming months, despite the emergence of highly sophisticated technologies and tools employed by hackers, it may become significantly more difficult to hack into crypto exchanges.
2019-6-30 22:30 | |
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The Financial Action Task Force (FATF), an international organization focused on preventing money laundering and financial terrorism, finalized its recommendations on regulating cryptocurrencies. The new standards will require crypto exchanges to identify their users and share that data.
2019-6-25 09:45 | |
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The number of approved cryptocurrency exchanges has been growing in the Philippines. In addition to 11 operators registered by the central bank, the Bangko Sentral ng Pilipinas, there are 37 other crypto exchange operators licensed by the government-owned Cagayan Economic Zone Authority.
2019-6-25 04:00 | |
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Coinspeaker Why New Exchanges are Positive for the Crypto Market and Crypto UsersThe case for or against centralized exchanges is one of the longest-standing debates in the cryptocurrency world.
2019-6-21 23:29 | |
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Exchanges will likely have to collect information about their clients' crypto transactions under new global standards expected in June.
2019-5-21 15:00 | |
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Turkish exchanges OKEx and BtcTurk are onboarding thousands of crypto traders as the lira falters.
2019-5-1 10:30 | |
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The U.S. government has sued two individuals in connection with a scheme to provide "shadow banking" services to unregulated crypto exchanges.
2019-5-1 22:21 | |
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Many users' Binance USD balances will automatically be converted into First Digital USD starting on Dec. 31.
The surge suggests significant institutional attention despite the token’s historical association with FTX’s financial challenges.
Crypto exchange Bitget has abandoned plans for a crypto license in Hong Kong, asking users to withdraw their assets by Dec. 13.
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.
The Backpack crypto wallet has bagged operational licenses across several jurisdictions worldwide over the past five months, according to the company announcement.
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.
The freeze resulted from a collaboration between Atomic Wallet, forensic companies and centralized exchanges following reports from users claiming unauthorized transactions from their wallets.