2022-4-2 14:14 |
Kazakhstan is to implement a pilot project for the creation and operation of cryptocurrency exchanges in the Astana International Financial Centre (AIFC). origin »
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Japan’s Financial Services Authority (FSA) plans to strengthen internal audit processes at financial institutions, including crypto exchanges. According to a recent statement, the agency aims to address industry gaps and align with global standards in regulatory compliance.
2024-12-27 16:00 | |
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Kazakhstan is to implement a pilot project for the creation and operation of cryptocurrency exchanges in the Astana International Financial Centre (AIFC).
2022-4-1 14:14 | |
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The move by lawmakers Thursday is set to end even the smallest anonymous crypto transactions, and could see unregulated exchanges cut off from the financial system.
2022-4-1 16:18 | |
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Bitcoin-only exchanges explain that selling altcoins is an attractive business model that sidesteps far greater long-term benefits for society, such as greater freedoms and financial prosperity.
2022-3-26 17:22 | |
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On Monday Japan’s Financial Services Agency (FSA) together with the Ministry of Finance ordered… The post Japan’s FSA orders crypto exchanges to adhere to the imposed sanctions appeared first on Coin Journal.
2022-3-15 14:17 | |
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Japan's government and financial regulator have laid out the penalties crypto exchanges could face if they fail to comply with sanctions on Russia.
2022-3-15 13:54 | |
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Coinbase and Xapo are two of the most popular cryptocurrency platforms providing exchanges and wallets services, and they are led by teams with deep financial services and security expertise.
2022-3-13 00:02 | |
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Ever since Robinhood, a well known financial platform, launched its crypto division, users started wondering how it fares against the top dog of crypto exchanges, Coinbase. To stop the speculation and anecdotal evidence for or against each of the platforms, we decided to do a thorough Coinbase vs Robinhood comparison with all important stuff like […] The post Coinbase vs Robinhood 2022 – Fees, Security, Features Compared appeared first on CaptainAltcoin.
2022-3-10 08:04 | |
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Accounts belonging to OpenSea users with Iranian IP addresses have been canceled in the face of a growing debate regarding international sanctions and Russia’s attack on Ukraine. As pressure mounts on large cryptocurrency exchanges such as Coinbase, Kraken, and Binance to restrict access to their platforms to all Russian users and financial entities, other major […]
2022-3-4 09:13 | |
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With the EU, US, and other countries imposing financial sanctions on Russia, there have been concerns that individuals and organizations in the country will resort to crypto to circumvent the restrictions.
2022-3-1 14:06 | |
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Many countries are looking to dematerialize their financial markets, switching from physical to digital securities tracking using blockchain technology. For issuers, digital securities make global issuance cheaper and more efficient, while streaming business operations with smart contracts.
2022-2-25 11:22 | |
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Ethereum balances on centralized exchanges are spiking as the crypto market is in a panic
2022-2-24 13:58 | |
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Miami, FL, February 22, 2022 – With the financial industry undergoing a fundamental shift, there has been an increase in demand for faster, cheaper, and more secure solutions/services. Furthermore, businesses, financial organizations, and even countries have begun to build their digital assets or currencies.
2022-2-22 11:01 | |
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South Africa’s top financial regulator, the Financial Sector Conduct Authority (FSCA), has cautioned citizens against using cryptocurrency exchanges FTX and ByBit. FSCA issued two notices on February 1 warning the public against using the platform.
2022-2-4 00:50 | |
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Since cryptocurrencies have been classified as taxable assets by the IRS and other financial bodies in other countries, you need to pay taxes on them if you want to abide by the law. However, it can be a daunting task to calculate your taxes in the crypto world, especially since they are very volatile assets.
2021-12-30 15:23 | |
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South Korean politicians are raising concerns over cryptocurrency brain drain, and they are calling on public officials to stop joining crypto companies for bigger paychecks. According to a Financial Times report, an increasing number of financial regulators and police officers are leaving for crypto firms as the industry bolsters its compliance divisions.
2021-12-21 23:31 | |
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The exponential rise in decentralized financial activity over the past year has inadvertently also resulted in the increasing popularity of decentralized exchanges, which are aimed at making finance dThe post Ethereum's high gas fee 'preventing more retail traders from using DEXs' - Report appeared first on AMBCrypto.
2021-12-4 00:30 | |
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Prominent cryptocurrency exchange Crypto. com is acquiring two exchanges from financial services firm IG Group Holdings Plc. for $216 million. As per the statement from IG Group, the exchanges are NortThe post Crypto.
2021-12-1 16:40 | |
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Andy Meehan, chief compliance officer for Gemini, has called upon regulators to maintain open minds and open dialogue as most exchanges try to ‘do the right thing’. Meehan made the appeal in a recent interview with Blomberg TV, being careful to couch his language in as sympathetic a fashion as possible.
2021-11-30 22:30 | |
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Kyrrex has secured the VFA Class-4 License, which it says is the highest regulatory license for crypto trading companies under Malta’s Digital Financial Services Act. The Kyrrex (KRRX) token presale has been live since October 25 and the team says KRRX will be listed on exchanges by the end of November 2021. Kyrrex Recognized byRead More
2021-11-17 18:00 | |
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Cryptocurrency exchange Chatex is the latest one to be sanctioned by the Biden administration for facilitating financial transactions for hackers. An analysis of the exchange’s known transactions indicates that over half are “directly traced to illicit or high-risk activities such as darknet markets, high-risk exchanges, and ransomware,” said the US Treasury Department in a statement.
2021-11-10 22:55 | |
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Odin, a one-stop-shop for all trading solutions, revolutionizes traders’ interactions with the financial markets. The platform was created to help solve the current frustrations while dealing with centralized and decentralized exchanges.
2021-11-8 15:27 | |
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OMG – the cryptocurrency that powers the OmiseGO Network price is up 23% today setting a new all time high of $19. 53. Let’s see what the hype is all about and why people are buying $OMG What Is OmiseGo ($OMG)? The OmiseGo network is an Ethereum-based financial technology for use in mainstream digital wallets.
2021-11-5 05:20 | |
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AlphaPoint, a white label software company powering crypto exchanges, has announced its membership in the Bermuda Monetary Authority (BMA) Innovation Hub, an innovation track formed by the BMA. Participation in the Innovation Hub will provide AlphaPoint interested member companies with access to industry-leading financial technology solutions, primarily white label software for launching and operating crypto […] The post Crypto software firm AlphaPoint joins Bermuda Monetary Authority Innovation Hub appeared first on CryptoNinjas.
2021-11-4 20:18 | |
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Financial Action Task Force (FATF), the agency that makes anti-money laundering (AML) rules for governments to follow worldwide, released its updated guidance for crypto on Thursday. Based on prior guidelines issued in 2019 and the follow-up report from last year, the FATF has laid down new rules on everything from custodians to crypto exchanges.
2021-10-28 16:50 | |
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Many of the world’s largest exchanges are incorporated in Special Economic Zones (SEZs), such as Binance in the Labuan Special Economic Zone in Malaysia or Bitfinex’s in the Astana International Financial Center in Kazakhstan.
2021-10-27 18:00 | |
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Эмитент стейблкоина USDT Tether анонсировал тестирование решения цифровой идентификации от компании Notabene. In order to assist cryptocurrency exchanges, digital wallet providers, and financial institutions with the new FATF Travel Rule requirement, #Tether will begin testing the Notabene platform.
2021-10-26 16:21 | |
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Decentralized Exchanges (DEXs) have been one of the main drivers of decentralized finance (DeFi), thus raising considerable interest from institutional investors. But as DEXs strongly differ from traditional trading venues, financial institutions should be aware of the opportunities and risks involved.
2021-10-14 10:12 | |
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Coinbase and Xapo are two of the most popular cryptocurrency platforms providing exchanges and wallets services, and they are led by teams with deep financial services and security expertise.
2021-10-5 13:07 | |
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Cryptocurrency investors have turned bullish on Decentralized Exchange (DEX) tokens in the wake of China’s most recent ban on cryptocurrency. On Friday 27 September, The People’s Bank of China (PBOC) – which exercises regulatory control over one of the world’s largest cryptocurrency markets – declared that all cryptocurrency transactions are “illegal financial activities”, adding thatRead More
2021-9-27 17:00 | |
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With the clock ticking down on crypto exchanges operating in South Korea, available information on the leading financial regulator’s website shows that only ten of these crypto firms have been able to successfully register with the authorities.
2021-9-25 10:00 | |
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The Financial Services Commission (FSC) in South Korea has set a deadline for foreign and local crypto exchanges to register as legal trading platforms. The financial watchdog has set a September 24 deadline for exchanges to comply.
2021-9-17 15:46 | |
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South Korea’s leading financial regulator, the Financial Services Commission (FSC), among other watchdogs in the country, is gearing up to shut down multiple crypto exchanges in the coming days.
2021-9-17 15:32 | |
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The time period given to South Korean cryptocurrency exchanges, for registering with the required authorities is almost over. As per the country's Financial Intelligence Unit, it was looking closely aThe post South Korea braces to curb 'sharp increase' in illegal, crypto-linked activities appeared first on AMBCrypto.
2021-9-13 01:30 | |
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Ever since Robinhood, a well known financial platform, launched its crypto division, users started wondering how it fares against the top dog of crypto exchanges, Coinbase. To stop the speculation and anecdotal evidence for or against each of the platforms, we decided to do a thorough Coinbase vs Robinhood comparison with all important stuff like […] The post Coinbase vs Robinhood 2021 – Fees, Security, Features Compared appeared first on CaptainAltcoin.
2021-9-6 11:15 | |
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According to a press statement released by South Korea’s Financial Services Commission (FSC), over 20 crypto exchanges operating within the Asian country could cease operation as the September 24 deadline for crypto regulation draws near.
2021-8-27 10:43 | |
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Cryptocurrency businesses have continued to receive pressure globally from different regulatory bodies. For example, the Spanish National Securities Market Commission (CNMV) recently released a warning to many financial markets and crypto-related businesses.
2021-8-18 01:00 | |
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Spain’s financial regulator, the National Securities Market Commission (CNMV), has issued a warning notice against 12 companies that include cryptocurrency exchanges Bybit and Huobi. According to the notice, the warning has been given because these institutions are not registered in the corresponding registry of this Commission, and as such, they are not authorized to provide […] The post Spain’s Watchdog Issues a Notice Against Crypto Exchanges Bybit and Huobi for Unauthorized Operation first appeared on BitcoinExchangeGuide.
2021-8-17 17:36 | |
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Tip 1: Choose a Trust-Worthy Decentralized Chain of an Exchange Various exchanges have issued relevant policy support for developers. In addition to resources, financial support is the key. Previously, Binance Smart Chain BSC launched a $100 million support program, and Huobi Heco launched a $200 million support program.
2021-8-16 16:51 | |
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Ukrainian authorities say the crypto exchanges were involved in money laundering and other illicit financial activities.
2021-8-14 13:36 | |
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A number of middleweight cryptocurrency exchanges in South Korea will close their doors as the country's financial regulator launches an inspection into suspected illegal activities. The post 11 South Korean Exchanges Closing Amid Regulator Probe appeared first on BeInCrypto.
2021-8-1 18:05 | |
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South Korea’s top financial regulator is shutting down a slew of local crypto exchanges
2021-8-1 11:40 | |
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Amidst the growing regulatory scrutiny on the cryptocurrency industry, especially crypto exchanges, Okcoin has secured approval from the Malta Financial Services Authority and formal registration from the Netherlands Central Bank.
2021-7-29 16:06 | |
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DeFi is not an uncommon term in the current financial system due to its growing impacts on the financial market. It provides solutions to the limitations of traditional finance. It encourages an open and decentralized financial transaction that won’t depend on intermediaries, like banks, insurers, brokerages, or stock exchanges.
2021-7-29 15:26 | |
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The government of Kazakhstan would soon reportedly allow financial institutions to offer banking services to cryptocurrency exchanges in the country to facilitate crypto transactions. Local Banks to Service Crypto Exchanges The report by the Astana Times which mentioned the Data Center Industry and Blockchain Association of Kazakhstan as the source stated that crypto-based businesses wouldRead More
2021-7-28 23:00 | |
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South Korean financial regulators are going after digital assets that are being held in exchange wallets
2021-7-26 11:29 | |
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The South Korean government’s top financial regulator warned Thursday that foreign cryptocurrency exchanges that target Koreans would risk banned access to their websites as well as criminal investigations unless they register with the country’s anti-money laundering authority.
2021-7-23 23:00 | |
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Overseas crypto exchanges marketing to Koreans will be blocked if they fail to comply with new South Korean regulations. The country’s anti-money laundering body has sent a notice to a number of foreign trading platforms warning them a registration is mandatory in order to provide services to Korean residents.
2021-7-23 19:30 | |
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The chairman of South Korea’s Financial Services Commission (FSC), Eun Sung-soo has said that cryptocurrency exchanges operating abroad that offer the Korean won trading pair must register with the anti-money laundering (AML) regulator.
2021-7-14 11:00 | |
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The Labour government said the bill will give owners of bitcoin and other digital assets greater legal protection.
U.K. Prime Minister Keir Starmer appointed Tulip Siddiq as the City Minister, a role that oversees financial services including crypto.
Taiwan's crypto advocacy body, the Taiwan Virtual Asset Service Provider Association, has been formally established and the founding meeting held with 24 cryptocurrency-related entities.
The exchange could return as a FIU-registered firm after paying the fine, the report added.
This is the third test for the Province's new tool to combat money laundering.
The Federal Reserve continues to pilot a central bank digital currency, but will not issue one without executive branch and Congressional support, the report said.
India's most controversial crypto tax, the 1% TDS levy deducted at source, should be lowered to 0.01%, according to the findings of a new study.