Seven Crypto Exchanges Sign Financial Surveillance Agreement with Nasdaq

2019-1-31 17:59

Seven crypto exchanges are now using financial surveillance technology provided by Nasdaq with only two named: Gemini and SBI Virtual Currency. “The objective that we’re trying to work with crypto, is.

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The post Seven Crypto Exchanges Sign Financial Surveillance Agreement with Nasdaq appeared first on Trustnodes.

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Источник: trustnodes.com

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Crypto Exchanges to Face Stricter AML Laws in the Netherlands

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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