2020-1-22 22:44 |
Deribit clarifies new requirements for customer information to take effect following move to Panama, itself an effort to avoid new E.U. AML regulation
origin »Bitcoin price in Telegram @btc_price_every_hour
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Deribit, the popular crypto derivatives exchange company, today published updated Know Your Customer (KYC) requirements to take effect on February 10th, 2020. These new KYC levels come following the announcement earlier this month that Deribit, a Dutch company, will be moving its business to Panama.
2020-1-21 18:18 | |
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Deribit, the popular Netherlands crypto derivatives exchange is relocating to Panama to avoid new AML regulations.
2020-1-15 14:04 | |
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The EU-based cryptocurrency exchange Deribit has announced it is moving to Panama amid new anti-money laundering regulations in the European Union that are coming into full force on Jan 10. The new, stricter rules coming into play will likely force out other European trading platforms going forward as well.
2020-1-12 18:15 | |
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Crypto derivatives exchange Deribit leaves EU to avoid new AML regulation, setting up shop in Panama while changing its KYC
2020-1-10 01:07 | |
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Bitcoin has shot up to a new year high of over $8,800 in the last 24 hours. While this has been fluctuating, a cryptoanalyst ‘Panama’ says it is possible for Bitcoin to make a big jump straight to the all-time high of 2017.
2019-5-28 10:17 | |
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By CCN: The office of New York Attorney General Letitia James has officially obtained a court order to request iFinex Inc, the operator of bitcoin exchange Bitfinex and Tether, to cease operations in New York.
2019-4-26 01:21 | |
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CoinSpeaker “Trust Machine”: Much Anticipated Documentary Had Its First Release in New York After his documentary “Panama Papers” that exposed illegal offshore activities made by global companies, director Alex Winter presented another movie masterpiece - "Trust Machine", which was first released on October 26 in New York.
2018-10-29 18:58 | |
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The proposal received 100% votes, establishing the DAO Foundation, Panamanian Foundation, and Panamanian Corporation.
Panama’s President Laurentino Cortizo said he will not sign the new cryptocurrency bill until it provides provisions for stricter anti-laundering controls, Bloomberg News reported on May 19.
After El Salvador’s move to give Bitcoin a legal tender, the National Assembly of the Central American country, Panama, passed a bill on Thursday to enact regulations for the commercialization and use of cryptocurrency in the republic.
The Crypto Law is aimed at making Panama “compatible with the digital economy, blockchain, crypto assets and the internet.”
A Panamanian legislator and entrepreneur discuss the country's efforts to legalize bitcoin and cryptocurrencies.
A new bill that aims at recognizing Bitcoin as another payment method has emerged in Panama. The bill will also give residents the freedom to use cryptocurrencies. Amidst El Salvador adopting BTC as legal tender, a Central American country is trailing the same path.
Panama is the latest Latin American country contemplating cryptocurrencies, joining El Salvador, which today became the first country in the world to officially make bitcoin legal tender. On September the 6th, a member of Panama’s independent opposition party, Bancada Independiente, presented a bill that could spearhead the incorporation of bitcoin as an alternative currency and […]