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United States: FinCEN says Crypto Exchanges must Share Customer info by June 2020

As part of efforts to curb the use of blockchain-based virtual currencies for unlawful activities such as money laundering, the United States Financial Crimes Enforcement Network (FinCEN) has mandated all money services businesses (MSBs) such as Bitcoin (BTC) trading venues to start transmitting certain customer info for transactions up to $3,000 or higher. дальше »

2019-11-21 02:00


Philippine Digital Asset Exchange (PDAX) now open for trading

Philippine Digital Asset Exchange (PDAX) now open for trading - CryptoNinjas Today, the Philippine Digital Asset Exchange (PDAX), a BitMEX backed bitcoin and cryptocurrency trading platform that is approved by the Bangko Sentral ng Pilipinas (BSP) to operate as a virtual currency exchange, announced it is now live and open to the public for trading Back in June, BitMEX Ventures, the venture arm of the crypto […] Philippine Digital Asset Exchange (PDAX) now open for trading - CryptoNinjas дальше »

2019-9-18 15:24


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Binance Announce Margin Trading & Futures Testnet, but How Will These Affect the Wider Market?

Following news in May that Binance was planning to roll-out margin trading, an official press release revealed on June 11 that Binance margin trading was now live, with up to 3x leverage. The new trading product offers traders exposure to Bitcoin, Ethereum, XRP, Binance Coin, TRON, and Tether, with positions much larger than their initial […] Binance Announce Margin Trading & Futures Testnet, but How Will These Affect the Wider Market? was originally found on Cryptocurrency News | Tech, Privacy, Bitcoin & Blockchain | Blokt. дальше »

2019-7-13 13:04