Cryptocoins News / CoinJournal - 7 months ago
Ramp and MetaMask have partnered to bolster Web3 adoption.&
The collaboration allows users to convert fiat into crypto from the MetaMask wallet.
Ramp, a UK-based fintech startup focused on Web3 growth via payment rails connecting crypto and tr...
Cryptocoins News / The Cointelegraph - 7 months ago
The Anti-Money Laundering registration will allow cryptocurrency exchange Coinbase to offer its services to retail and institutional investors in Spain. Cryptocurrenc...
Cryptocoins News / Blockchain - 7 months ago
Polygon has launched the Solution Provider Network (SPN) to facilitate real-time connections between developers and essential infrastructure like oracles, bridges, RPC providers, and wallets, enhancing visibility and credibility within the Polygon ec...
by COINS NEWS - 7 months ago
Key Points: MetaMask introduces the “Sell” feature, allowing users in the US, UK, and select European regions to convert cryptocurrencies into fiat currency directly to their bank accounts. The feature kicks off with Ethereum (ETH) on the Ether...
by COINS NEWS - 8 months ago
Following the format of another user that recently fought Changelly, and surprisingly he won. 1. Initial Transaction: I stupidly thought to myself, "oh I should try Ledger's swap functionality". I recall there being only one provider;...
Bitcoin News / Bitcoinist - 8 months ago
According to a recent report by Forbes, Checkout.com, the London-based credit card processing company, has terminated its contract with the largest crypto exchange in the world, Binance, citing concerns over money laundering and compliance issues.
T...
Cryptocoins News / CoinJournal - 8 months ago
Credit card processor Checkout.com cuts ties with Binance over AML concerns.
Binance is reportedly considering legal action, Forbes said in a report published August 18.
Binance recently announced it was shutting down its regulated buy-and-sell cryp...
Cryptocoins News / Blockchain - 8 months ago
Coinbase partners with Trustly for Open Banking in Canada, enabling direct bank-to-crypto wallet transactions. This follows Coinbase's recent Canadian market expansion and US crypto derivatives approval. (Read More)
Cryptocoins News / The Cointelegraph - 8 months ago
The world’s leading crypto exchange by trading volume has reportedly applied to register in Taiwan under the new AML compliance. Binance, the world’s leading crypto ex...
Bitcoin News / Bitcoinist - 9 months ago
In a move to address growing concerns over money laundering and terrorist financing associated with cryptocurrencies, the Presidency of Peru has issued a new decree. The decree mandates that all cryptocurrency exchanges operating within the country m...
More / Etherum Reddit - 9 months ago
Hi everyone, I don't even know what to say. Last night, I decided to exchange my 5200$ (usdt trc) to Ethereum at a very favourable rate for me, I myself am not that long familiar with cryptocurrency. But after I tried to transfer my money to an e...
Cryptocoins News / CoinJournal - 9 months ago
Dubai, UAE, July 6th, 2023, Chainwire
OKX’s Signal Trading is a trading bot and marketplace that bridges the gap between signal providers and traders
Signal Trading will be integrated with TradingView, enabling signal providers and traders to...
More / Etherum Reddit - 10 months ago
In the rapid evolving world of blockchain technology, ensuring secured and frictionless onboarding experience is crucial, the partnership between ORE ID and RAIR Technologies brings exciting advancements in blockchain onboarding and security. ORE ID,...
Bitcoin News / Bitcoin.com - 10 months ago
Experts and business representatives from Iran and Russia have discussed the potential uses of cryptocurrencies and blockchain. The two countries are also collaborating on implementing new financial instruments facilitating bilateral trade in their n...
Cryptocoins News / EthereumWorldNews - 11 months ago
Summary:
The Central Bank of the United Arab Emirates published rules for businesses and institutions interacting with cryptocurrencies and digital assets.The UAE’s new guidance will oversee anti-money laundering and counter-terrorism fina...
Cryptocoins News / Finance Magnates - 11 months ago
Ahead of
Japan's strict crypto monitoring regime starting in June, the cryptocurrency exchange bitFlyer has
adopted tougher anti-money laundering (AML) rules for digital asset
transactions. The measures are in line with the global financial watchdog...
Bitcoin News / Bitcoin.com - 11 months ago
Stricter anti-money laundering (AML) measures for the crypto sector in Japan will enter into force next month, local media reported. The new rules were adopted to align the country’s legal framework for cryptocurrencies with global standards in the f...