News

Tag: crypto exchanges

SEC Commissioner: True Decentralized Projects Pose a Challenge to Crypto Regulation
SEC Commissioner: True Decentralized Projects Pose a Challenge to Crypto Regulation
US Launches National Cryptocurrency Enforcement Team to Prosecute 'Criminal Misuses of Cryptocurrency'
US Launches National Cryptocurrency Enforcement Team to Prosecute 'Criminal Misuses of Cryptocurrency'
CFTC Charges 14 Trading Platforms Offering Crypto-Related Investments
CFTC Charges 14 Trading Platforms Offering Crypto-Related Investments
10 Crypto Exchanges File for Registration With Korean Regulators Ahead of Deadline
10 Crypto Exchanges File for Registration With Korean Regulators Ahead of Deadline
US Treasury Targets Crypto Exchanges in Whole-of-Government Effort to Counter Ransomware
US Treasury Targets Crypto Exchanges in Whole-of-Government Effort to Counter Ransomware
Bank of Russia to ‘Slow Down’ Payments to Crypto Exchanges, Curb Russians’ Impulsive Investments
Bank of Russia to ‘Slow Down’ Payments to Crypto Exchanges, Curb Russians’ Impulsive Investments
State Bank of India Blocks Payments to Cryptocurrency Exchanges on UPI Platform
State Bank of India Blocks Payments to Cryptocurrency Exchanges on UPI Platform
Bithumb to Ban Foreign Traders Failing Mobile Phone Identification
Bithumb to Ban Foreign Traders Failing Mobile Phone Identification
Mastermind of Zimbabwean Bitcoin Pyramid Scheme Vanishes With $6 Million
Mastermind of Zimbabwean Bitcoin Pyramid Scheme Vanishes With $6 Million
Korea’s FSC Chairman Nominee Skeptical Over Cryptocurrency as Financial Asset
Korea’s FSC Chairman Nominee Skeptical Over Cryptocurrency as Financial Asset
Japan’s Financial Regulator Mulls Stricter Crypto Rules for Next Year, Report Suggests
Japan’s Financial Regulator Mulls Stricter Crypto Rules for Next Year, Report Suggests
Young South African Engineer Rues Deleting Computer File Containing Keys to 20 BTC
Young South African Engineer Rues Deleting Computer File Containing Keys to 20 BTC
Crypto Exchange Bitfront Said to End Korean Services Ahead of Tough New Regulations
Crypto Exchange Bitfront Said to End Korean Services Ahead of Tough New Regulations
Iranian Tax Authority Urges Regulators to Legalize Cryptocurrency Exchanges
Iranian Tax Authority Urges Regulators to Legalize Cryptocurrency Exchanges
SEC Asking for Jurisdiction Over All Crypto Exchanges Is 'a Blatant Power Grab,' Says Lawmaker
SEC Asking for Jurisdiction Over All Crypto Exchanges Is 'a Blatant Power Grab,' Says Lawmaker
Singapore to License Digital Payment Providers, Approves Crypto Exchange
Singapore to License Digital Payment Providers, Approves Crypto Exchange
Ukrainians to Trade and Spend Cryptocurrencies Legally, Digital Ministry Says
Ukrainians to Trade and Spend Cryptocurrencies Legally, Digital Ministry Says
Korean Regulator to Shut Down 11 Cryptocurrency Exchanges Ahead of Regulatory Deadline
Korean Regulator to Shut Down 11 Cryptocurrency Exchanges Ahead of Regulatory Deadline
Banks in Kazakhstan to Open Accounts for Registered Crypto Exchanges
Banks in Kazakhstan to Open Accounts for Registered Crypto Exchanges
Ukraine Unveils Roadmap to Integrate Cryptocurrencies by 2024
Ukraine Unveils Roadmap to Integrate Cryptocurrencies by 2024
South Korean Regulators Warn Dozens of Foreign Exchanges to Comply With New Rules
South Korean Regulators Warn Dozens of Foreign Exchanges to Comply With New Rules
Crypto.com Becomes Malta's First Licensed Digital Currency Exchange to Offer Bank Transfers
Crypto.com Becomes Malta's First Licensed Digital Currency Exchange to Offer Bank Transfers
NCLA Files Appeal Against the IRS — Law Firm Claims Tax Agency Unlawfully Seizes Crypto Data of Thousands
NCLA Files Appeal Against the IRS — Law Firm Claims Tax Agency Unlawfully Seizes Crypto Data of Thousands
Using Decentralized Digital IDs and Blockchain to Help Millions in Africa Get Identified
Using Decentralized Digital IDs and Blockchain to Help Millions in Africa Get Identified
Korean Banks Elevate Cybersecurity to Deal With Crypto-Related Risks
Korean Banks Elevate Cybersecurity to Deal With Crypto-Related Risks
New Bill to Ban Crypto Payments in Iran, Support Mining and Regulate Exchange
New Bill to Ban Crypto Payments in Iran, Support Mining and Regulate Exchange
64 Cryptocurrency Firms Have Withdrawn Applications to Operate in UK, FCA Says
64 Cryptocurrency Firms Have Withdrawn Applications to Operate in UK, FCA Says
Korean Banks to Be Relieved of Liability for Crypto-Related Crime, Report Suggests
Korean Banks to Be Relieved of Liability for Crypto-Related Crime, Report Suggests
Ontario Crackdown on Crypto Exchanges Continues With Binance Leaving the Province
Ontario Crackdown on Crypto Exchanges Continues With Binance Leaving the Province
FCA Warns 111 Crypto Firms Are Operating Illegally in UK — Says 'This Is a Very Real Risk'
FCA Warns 111 Crypto Firms Are Operating Illegally in UK — Says 'This Is a Very Real Risk'
Korean Government Confiscates $47 Million in Crypto From Tax Evaders
Korean Government Confiscates $47 Million in Crypto From Tax Evaders
Tehran Government Bans Iran Blockchain Association
Tehran Government Bans Iran Blockchain Association
Revised Bill ‘On Virtual Assets’ Aims to Regulate Ukraine’s Crypto Space This Summer
Revised Bill ‘On Virtual Assets’ Aims to Regulate Ukraine’s Crypto Space This Summer
Persian Gulf Island to Become Crypto Exchange Hub, Iran Minister Proposes
Persian Gulf Island to Become Crypto Exchange Hub, Iran Minister Proposes
Major Cryptocurrency Exchanges Explore Entering Indian Crypto Market
Major Cryptocurrency Exchanges Explore Entering Indian Crypto Market
South Korea’s Financial Regulator Holds Closed-Door Meeting With 20 Crypto Exchanges
South Korea’s Financial Regulator Holds Closed-Door Meeting With 20 Crypto Exchanges
South Korean Financial Supervisory Service Tasked With Crypto Market Oversight
South Korean Financial Supervisory Service Tasked With Crypto Market Oversight
Bank of Korea Seeking Technology to Develop Digital Currency
Bank of Korea Seeking Technology to Develop Digital Currency
South African Crypto Holders Urged to Approach Tax Body Before It Descends on Them
South African Crypto Holders Urged to Approach Tax Body Before It Descends on Them
India’s Central Bank RBI Urges Banks to Cut Ties With Crypto Businesses and Traders: Report
India’s Central Bank RBI Urges Banks to Cut Ties With Crypto Businesses and Traders: Report
South Korean Police Officers Banned From Buying Cryptocurrency
South Korean Police Officers Banned From Buying Cryptocurrency
Thailand’s New Cryptocurrency Regulation Requires Users to Be Physically Present to Open Accounts
Thailand’s New Cryptocurrency Regulation Requires Users to Be Physically Present to Open Accounts
All 200 Cryptocurrency Exchanges Could Be Shut Down Under New Regulation in South Korea, Regulator Warns
All 200 Cryptocurrency Exchanges Could Be Shut Down Under New Regulation in South Korea, Regulator Warns
Tax Authority Seizes Cryptocurrencies Worth $25 Million From Hundreds of Crypto Investors in South Korea
Tax Authority Seizes Cryptocurrencies Worth $25 Million From Hundreds of Crypto Investors in South Korea
Egypt's Growing P2P Volumes Being Driven by Crypto Traders Under the Age of 34
Egypt's Growing P2P Volumes Being Driven by Crypto Traders Under the Age of 34
Nigeria's SEC in Talks With Central Bank of Nigeria Over Crypto Regulation— 2020 Crypto Guidelines Still Suspended
Nigeria's SEC in Talks With Central Bank of Nigeria Over Crypto Regulation— 2020 Crypto Guidelines Still Suspended
US Court Authorizes IRS to Summon Cryptocurrency User Records From Circle and Poloniex
US Court Authorizes IRS to Summon Cryptocurrency User Records From Circle and Poloniex
Indian Government Now Requires Companies to Disclose Cryptocurrency Holdings
Indian Government Now Requires Companies to Disclose Cryptocurrency Holdings
Indian Government May Block IP Addresses of Crypto Exchanges
Indian Government May Block IP Addresses of Crypto Exchanges
Ripple to Dispose Stake in Moneygram Shortly After Announcing End of a Business Relationship
Ripple to Dispose Stake in Moneygram Shortly After Announcing End of a Business Relationship