Unregistered Crypto Exchanges Must Register With South Korea’s FSC Or Face Jail Time

2019-11-22 00:22

The government of South Korea wants all unregistered crypto exchanges in the country to shut down. If they don’t, their owners may go to jail. Recently, lawmakers of the country decided that all exchanges should register with the Financial Services Commission (FSC).

Now it has created a bill that determined that any administrator who has […].

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exchanges all country unregistered jail south register

Источник: bitcoinexchangeguide.com

exchanges all → Результатов: 126


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United States: FinCEN says Crypto Exchanges must Share Customer info by June 2020

As part of efforts to curb the use of blockchain-based virtual currencies for unlawful activities such as money laundering, the United States Financial Crimes Enforcement Network (FinCEN) has mandated all money services businesses (MSBs) such as Bitcoin (BTC) trading venues to start transmitting certain customer info for transactions up to $3,000 or higher.

2019-11-21 02:00


CoinSwitch Review 2020 – A Look At Features, Fees, Security

CoinSwitch platform is the first cryptocurrency and altcoin exchange aggregator. It has integrated many leading exchanges across the globe to provide best exchange rates to its users. CoinSwitch is a cryptocurrency exchange providing the best way to invest in cryptocurrencies by aggregating all leading exchanges and comparing cryptocurrency prices in real time.

2019-11-19 02:31


Crypto Trading Enthusiasm Returns in China, Prompting More Scrutiny from Country’s Regulators

The Central Bank in China seems set for another round of crypto crackdowns after President Xi’s latest remarks revived speculation on blockchain technology. Financial regulators in each Shanghai District are required to search and conduct an inspection of all suspected crypto companies and exchanges by 22nd November. A notice issued by the Shanghai Internet Finance […]

2019-11-16 20:16


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Why a VPN Is the First Layer You Should Pull On When Browsing the Web

Virtual private networks (VPNs) can be useful for all kinds of things, from streaming foreign sports to protecting your identity from heightened online surveillance. For cryptocurrency users, VPNs are particularly precious, providing access to exchanges that are geo-restricted, and enabling crypto activities to be completed on the web without leaving a privacy-betraying footprint.

2019-10-30 22:30


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Coinbase generated more operating profit from transaction fees than VC money

Coinbase, one of the largest cryptocurrency exchanges in the U. S. , has generated nearly $2 billion from transaction fees alone since its launch in 2012, CEO Brian Armstrong said. In an interview with Vanity Fair, Armstrong said the exchange generated more operating profit than all of the venture capital money it raised throughout the years.

2019-10-25 19:54


What is IOTA Qubic? A detailed guide for beginners

The headline is true if they can put the actual theory behind Qubic into practice. So what is Qubic all about Oracle feed Smart Contracts Exchanges of currencies Outsourced Computation Qubic is a structural protocol for distributed computing on a potentially worldwide scale, with components (Oracles) that can intake data from any source, assembly together […]The post What is IOTA Qubic? A detailed guide for beginners appeared first on CaptainAltcoin.

2019-10-15 22:21


XRP and XLM have the least correlation with Bitcoin among the top 10 cryptocurrency list

First mover, Bitcoin, is rightfully enjoying all the advantages as every other cryptocurrency is pegged to it, giving it a wild sway over altcoins. Since Bitcoin is the most traded cryptocurrency (excluding Tether) and is one of the dominant trading pairs on most exchanges, the effect of any sudden movement in BTC can be seen […] The post XRP and XLM have the least correlation with Bitcoin among the top 10 cryptocurrency list appeared first on AMBCrypto.

2019-10-6 19:00


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Bakkt’s Daily Bitcoin Trading Volume Collapses by -79%

The volume of traded contracts on the new Bakkt Bitcoin futures exchanges plummeted by -79 percent yesterday. Only 28 BTC-worth of contracts were traded all day. Although it is expected that the much-hyped Bakkt futures exchange would start slow, it seems that it is even struggling to keep up the momentum it had just last […] The post Bakkt’s Daily Bitcoin Trading Volume Collapses by -79% appeared first on BeInCrypto.

2019-10-2 13:29


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Major U.S. Crypto Exchanges Form Independent Ratings Council

Coinbase, Circle, Bittrex, Kraken, along with other major U. S. crypto exchanges and custody platforms have formed an independent rating platform for crypto tokens. Maker and Polymath are Most Likely Securities, Says CRC Dubbed the Crypto Ratings Council (CRC), the body reportedly evaluates cryptocurrencies to see if they classify as securities.

2019-9-30 15:45


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76% Of All Crypto Derivatives Traded On Huobi Or OKEx

When most people think of crypto derivatives, they immediately think of BitMEX. The Seychelles-based exchange is one of the oldest and most high-profile crypto derivatives platforms around. But in a new report released today by analytics site CryptoCompare, researchers found rival exchanges had been quick to snap-up market share in response to the growing demand […] The post 76% Of All Crypto Derivatives Traded On Huobi Or OKEx appeared first on Crypto Briefing.

2019-9-19 15:00


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South Korean Exchange Suspends Withdrawals to External Wallets, Govt. Reaches Out to Apple and Google to Block P2E Apps

One of the four regulated cryptocurrency exchanges in South Korea, Coinone, has announced that it will no longer allow withdrawals to non-verified external wallets starting Jan. 24, 2022. If Coinone users want to withdraw their crypto assets to another digital wallet, they would have to register their wallet address with the exchange, “in accordance with […] The post South Korean Exchange Suspends Withdrawals to External Wallets, Govt.

Bitcoiner Senator, Cynthia Lummis, Is Planning to Bring In A New Crypto Bill Next Year

Wyoming Republican Senator Cynthia Lummis plans to introduce a comprehensive bill next year covering tax taxation of digital assets and their categorization to consumer protections. Lummis, who is also a Bitcoiner and one of the most vocal crypto advocates, will also be pitching Congress on creating a crypto regulatory body under the joint jurisdiction of […] The post Bitcoiner Senator, Cynthia Lummis, Is Planning to Bring In A New Crypto Bill Next Year first appeared on BitcoinExchangeGuide.

Bank of England to Coordinate with International Regulators for Stricter Crypto Rules

The Bank of England to step up its talks with the international counterparts on a regulatory regime for cryptocurrency next year. In an interview with The Times, Sarah Breeden, executive director for financial strategy and risk at the central bank, said that as banks begin to offer crypto-assets trading and custody services to clients, global […] The post Bank of England to Coordinate with International Regulators for Stricter Crypto Rules first appeared on BitcoinExchangeGuide.

Paraguayan Senate Passes Bill to Regulate Crypto Trading and Mining

The Senate of Paraguay has passed a bill that will regulate the trading and mining of cryptocurrencies in the country. Paraguayan Senator Fernando Silva Facetti, one of the three authors of the bill, confirmed this on Twitter, saying Paraguay’s Chamber of Deputies will discuss the bill next year.