News

Tag: requirements

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
Turkish Draft Law Regulating Cryptocurrencies Enters Parliament in October
Turkish Draft Law Regulating Cryptocurrencies Enters Parliament in October
EU Mulls AML Authority and New Rules for Crypto Transfers, Documents Suggest
EU Mulls AML Authority and New Rules for Crypto Transfers, Documents Suggest
US Pharmacy Chain Pharmcorx Accepts Cryptocurrency for Fast Covid Testing
US Pharmacy Chain Pharmcorx Accepts Cryptocurrency for Fast Covid Testing
Dutch Central Bank Revokes Strict Verification Rules for Crypto Exchanges
Dutch Central Bank Revokes Strict Verification Rules for Crypto Exchanges
Swiss Financial Watchdog Proposes $1,000 Client Identification Threshold for Crypto Transactions
Swiss Financial Watchdog Proposes $1,000 Client Identification Threshold for Crypto Transactions
Poloniex Restores Unverified Accounts With Unlimited Trading
Poloniex Restores Unverified Accounts With Unlimited Trading
European AML Directive Pushes Crypto Startup Bottle Pay Out of Business
European AML Directive Pushes Crypto Startup Bottle Pay Out of Business
EU Members Adopt Tougher Crypto Rules Than AML Directive Requires
EU Members Adopt Tougher Crypto Rules Than AML Directive Requires
Localbitcoins to Introduce New User Verification Rules
Localbitcoins to Introduce New User Verification Rules
Japanese Regulator Publishes Proposed Rules for Crypto Service Providers
Japanese Regulator Publishes Proposed Rules for Crypto Service Providers
Amid Crackdown, SEC Chairman Emphasizes Compliance Requirements
Amid Crackdown, SEC Chairman Emphasizes Compliance Requirements
Isle of Man Updates Registration Rules for Cryptocurrency Businesses
Isle of Man Updates Registration Rules for Cryptocurrency Businesses
Mauritius Regulator to Provide Licenses to Digital Asset Custodians
Mauritius Regulator to Provide Licenses to Digital Asset Custodians
Chrome Extensions Will Soon Protect Against Miners and Hackers
Chrome Extensions Will Soon Protect Against Miners and Hackers
Uzbekistan Legalizes Crypto Exchanges and Trading
Uzbekistan Legalizes Crypto Exchanges and Trading
Japan Introduces New Screening Requirements for Crypto Exchanges
Japan Introduces New Screening Requirements for Crypto Exchanges
The Daily: Report Sees UK as Crypto Leader, Jersey Adopts ICO Rules
The Daily: Report Sees UK as Crypto Leader, Jersey Adopts ICO Rules
Dutch AFM on Licensing Requirements for Institutions Invested in Crypto
Dutch AFM on Licensing Requirements for Institutions Invested in Crypto
Research: Majority of EU, US Exchanges and Wallets Fail to KYC Users
Research: Majority of EU, US Exchanges and Wallets Fail to KYC Users
Strict Rules for ICOs Prepared in Russia
Strict Rules for ICOs Prepared in Russia
South Korea Imposes Six Conditions for Crypto Exchanges to Operate
South Korea Imposes Six Conditions for Crypto Exchanges to Operate