US Probes Crypto Exchanges For Suspected Sanctions Violations Linked To Iran
Crypto activity in Iran has expanded rapidly over the past year, drawing renewed attention from US authorities who are now ...
Tag: cryptocurrency exchanges
Afghan Police Ceased 16 Crypto Exchanges Over The Last Week
The cryptocurrency caught hype in Afghanistan last year when the state's economy got into trouble amidst the Taliban taking over ...
Crypto Exchange Regulations are Coming to Hong Kong
Financial regulators in Hong Kong will introduce clear cut rules to govern the operations of cryptocurrency exchanges. Meanwhile, reports show ...
FATF ‘Absurd’ Bitcoin Exchange Rules Will Reduce Crime, Researchers Admit
The FATF 'Travel Rule' that cryptocurrency proponents have described as “absurd” will result in a mass shift to compliance among ...
Two Australian Cryptocurrency Exchanges Suspended Following an Arrest
Two cryptocurrency exchanges in Australia have been suspended following raids of the Australian Federal Police and the Australian Transaction Reports ...
Why a Cryptocurrency Exchange Rating System is Overdue – Cointelligence [Interview]
Bitcoinist spoke with On Yavin, CEO of Cointelligence, an educational and data platform for the cryptocurrency space that will soon ...
France Contemplating Regulatory Framework for Cryptocurrency Intermediaries
France is considering enacting the country’s very first regulatory framework governing crypto-asset intermediaries. The move will require fiat-to-cryptocurrency exchanges as ...
Binance and Kraken May Be Operating Illegally in NY State
According to the Attorney General of New York, three crypto exchanges namely, Binance, Kraken, and Gate.io, may be in violation of ...
