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China: Shenzhen Identifies 39 Crypto Exchanges Defying Trading Ban
22.11.2019
Shenzhen lists 39 crypto exchange in line for shutdown
South Korea Takes Legal Step to Stamp Out Unregistered Crypto Exchanges
21.11.2019
A legal amendment to an act addressing the South Korean crypto industry would criminalize unregistered exchanges, but has loosened other requirements
Chinese Authorities Scrutinize and Report on Crypto Exchanges
19.11.2019
According to a notice issued on weibo.com, and later confirmed as authentic by business publication Caixin, authorities in Shanghai appear to have dispatched officials for conducting reviews of area businesses engaged in cryptocurrency dealings, and are set to report back to financial regulators...
Fincen Director: US to Impose Strict Anti-money Laundering Rules on Crypto Exchanges
16.11.2019
Kenneth Blanco, director of the FinCEN (Financial Crimes Enforcement Network), said recently that the rules would be strictly imposed by the U.S. government that require the firms engaged in cryptocurrency money service businesses, to share data about their customers. As a part of anti-money...
Hong Kong’s New Criteria on Crypto Exchanges Actually Isn't Important
15.11.2019
Experts discuss whether Hong Kong’s new framework for crypto exchanges will actually have a positive impact on the local market
Crypto Exchanges Found a Way to Solve Major Regulatory Headache
15.11.2019
Source: iStock/bernie_photo
Virtual asset service providers (VASPs) just launched the OpenVASP initiative that aims to solve one of the biggest regulatory challenges, known as the "travel rule."
As a reminder, the rule necessitates that VASPs share customer info with each other, so that...
AlphaPoint’s White Label Tech Now Lets Crypto Exchanges Offer Margin Trading
12.11.2019
The software provider is adding support for margin trading, with a raft of trading options and controls for crypto brokerages and exchanges
Binance’s CZ on the Key to Crypto Mass Adoption: Backstage at The Capital
12.11.2019
Binance CEO Changpeng Zhao, more commonly known as “CZ,” stopped to talk backstage on the first day of The Capital conference by CoinMarketCap. He spoke about the problem of fake volumes on crypto exchanges, the importance of openness and transparency […]
The post Binance’s CZ on the Key...
Binance’s CZ on the Key to Crypto Mass Adoption: Backstage at The Capital
12.11.2019
Binance CEO Changpeng Zhao, more commonly known as “CZ,” stopped to talk backstage on the first day of The Capital conference by CoinMarketCap. He spoke about the problem of fake volumes on crypto exchanges, the importance of openness and transparency […]
The post Binance’s CZ on the Key...
Binance’s CZ on the Key to Crypto Mass Adoption: Backstage at The Capital
12.11.2019
Binance CEO Changpeng Zhao, more commonly known as “CZ,” stopped to talk backstage on the first day of The Capital conference by CoinMarketCap. He spoke about the problem of fake volumes on crypto exchanges, the importance of openness and transparency […]
The post Binance’s CZ on the Key...
AOFEX Crypto Exchange Aims to Induce Anti-money Laundering Tactics to Protect Users
8.11.2019
Digital currencies or cryptocurrencies, as they are better known as, have been one of the most talked-about pedagogies of the financial sphere in recent times. Where the biggest names of the industry showed trust and gambled their wealth in virtual currencies and its development, there have also...
Hong Kong Now Offers Opt-In Regulation to Crypto Exchanges
7.11.2019
Hong Kong’s Securities and Futures Commission has established a new regulatory framework that allows crypto exchanges to opt-in to be licensed and regulated. Starting Wednesday, centralized trading platforms can apply for a license, providing they meet certain requirements including adequate...
WATCH: Deribit CEO Says Crypto Exchange’s $1.3 Million Gaffe Was ‘Wake-Up Call’
7.11.2019
Deribit CEO John Jansen says the crypto exchange's $1.3 million payment to investors helped them stay competitive
Canada Regulator Probes Two Crypto Exchanges, Puts One in Receivership
5.11.2019
A financial regulator in a Canadian province has placed one cryptocurrency exchange into receivership and is investigating another – with scores of customers concerned about the whereabouts of their funds.
Per multiple Canadian media outlets, including news agency The Canadian Press (via Vic News)...
Not a Fee, But 'Long-Term Payment' — How Crypto Exchanges List Tokens
3.11.2019
Cryptocurrency exchanges say money isn’t the main determinant for deciding which altcoin tokens to list on their platforms… but then, why is so much money always involved?
21 Crypto Exchanges Ask for License From Malta’s Financial Watchdog
1.11.2019
The Malta Financial Services Authority has received letters of intent from 21 crypto exchanges to be licensed under the Virtual Financial Assets Act
Tax Form to Report Revenues From Cryptocurrency Trading Issued in Poland
26.10.2019
Authorities in Poland have clarified the taxation of revenues received from cryptocurrency exchange transactions. The Ministry of Finance has recently published a 2019 tax form that has a dedicated section where taxpayers are expected to declare separately proceeds from crypto trading. Also read:...
As Crypto Exchanges Exit the US, Which Trading Platforms Will Enter the Breach?
25.10.2019
The U.S. remains a challenging environment for centralized cryptocurrency exchanges, with major players significantly scaling back their operations and others heading for the door. The most recent casualty of America’s stringent regulatory climate is one time market-leader Poloniex, which...
Research: Over 40% of Blockchain Industry Employees Work at Crypto Exchanges
24.10.2019
42% of people working in the blockchain industry are reportedly employed by cryptocurrency exchanges
Belarusian Bank Gets the Go-Ahead to Service Crypto Investors
23.10.2019
A bank in Belarus has effectively gotten the green light to process transfers related to digital assets. DFS, an affiliated company of Belveb Banking Holding’s member VEB Technologies, was recently registered as a resident of the High Technologies Park. The country’s special economic...