Why do crypto businesses need to think about AML compliance in advance?

Why do crypto businesses need to think about AML compliance in advance?
фото показано с : coinfox.info

2021-5-18 12:47

2021 has already become a year of institutional investors arrival to the cryptocurrency market. Wall Street players saw digital assets as another tool for diversifying their investment portfolios.

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street players saw digital wall cryptocurrency market

Источник: coinfox.info

street players → Результатов: 24


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These 2 Trends Shows that Wall Street is in a Bitcoin Buying Frenzy

Bitcoin has been subjected to unprecedented turbulence throughout the past few months, declining to lows of $3,800 before rocketing to highs of $10,500 This volatility hasn’t been enough to thwart large market players from foraying into the digital asset Macro investor Paul Tudor Jones has been one of the first traditional investors to publicly profess his interest in BTC, but data shows that he isn’t the only one on Wall Street who is buying Bitcoin […]

2020-5-29 02:00


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Cboe Will Not Relist Bitcoin Futures Contracts for March

The Chicago Board Options Exchange (Cboe) announced that it will not list upcoming Cboe Bitcoin (“XBT”) futures contracts for trading in March 2019. The Cboe Futures Exchange said that the company is “assessing its approach with respect to how it plans to continue to offer digital asset derivatives for trading,” stating that it has no intention to list additional contracts for trading relating to the cryptocurrency.

2019-3-16 01:00


Genesis and BitGo Partner to Allows Institutional Crypto Trading Direct From Cold Storage

BitGo, a prominent crypto custodian, is set to unite with Genesis Global Trading, an over the counter (OTC) company, to make institutional players from Wall Street more keen to invest in cryptos. The partnership will let institutional investors store their assets with BitGo and then make trades on the Genesis platform, which will be faster. […]

2019-1-16 19:58


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Wall Street Continues to Experiment with Cryptocurrencies Despite Crypto Crash

Players in the mainstream finance sector continue to experiment with cryptocurrencies and blockchain technology despite the recent Bitcoin crash. According to the Financial Time’s Article published on November 28, 2018, many companies such as large proprietary traders and institutional investors are still looking to ride the cryptocurrency movement, as they believe that the tokenization of physical and tangible assets are.

2018-12-1 06:00


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