2022-4-13 18:03 |
Cryptocurrency mixers offer users a higher level of privacy and anonymity for their transactions, but often run into trouble with regulators. origin »
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The Dutch Fiscal Information and Investigation Services (FIOD) in association with Europol and Luxembourg police have cracked down on Bestmixer, one of the largest cryptocurrency mixing services in the world.
2019-5-24 09:00 | |
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Crypto traders, while they have plenty of freedom in some ways in the financial industry, find that there are two main concerns for their efforts. The first is that many platforms require identification documents, which is a major change from what they used to be.
2018-8-14 09:56 | |
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India is tightening its know-your-customer rules for cryptocurrency users during onboarding, as part of new guidance issued by the country’s Financial Intelligence Unit. The updated guidance requires regulated crypto platforms to implement more stringent measures when onboarding users and to…
Южнокорейский суд отменил для местной криптобиржи UpBit трехмесячную приостановку деятельности на период судебного разбирательства с Отделом финансовой разведки Комиссии по финансовым услугам Республики Корея (FIU).
Brevan Howard Digital’s Abu Dhabi branch has allocated $20 million in assets to Kinto, an on-chain financial portal, marking a significant move by a traditional financial institution into decentralized finance.
Житель Калифорнии Кен Лием (Ken Liem) подал в суд на банки Fubon Bank, Chong Hing Bank и DBS Bank, обвинив их в отсутствии проверок, которые могли бы помешать криптомошенникам украсть у него $1 млн.
Администрация криптовалютной биржи Kraken сообщила клиентам, что 30 декабря вступают в силу требования Регламента Евросоюза к прозрачности криптотранзакций.
Charles Bobrinskoy of Ariel Investments has warned that Bitcoin is a momentum-driven bubble, predicting an imminent price decline as regulatory and market sentiment shift. Bobrinskoy issued this stark warning about Bitcoin (BTC), labeling the cryptocurrency a “get-rich-quick scheme” driven by…
Национальная комиссия по ценным бумагам Аргентины (CNV) внесла криптобиржу Binance в реестр поставщиков услуг виртуальных активов (VASP). Теперь биржа может официально оказывать криптовалютные услуги аргентинским трейдерам.