More / Etherum Reddit - 2 years ago
Hi guys, I want to buy Samsung metaverse token but I am confused with the note that says that we shouldn't use ETH wallets from exchanges like Binance or Kraken. Can I use Exodus desktop wallet? It says it is ERC20 token compliant but will I be a...
by COINS NEWS - 2 years ago
I just saw this article and I was thinking about how banks and crypto can work together. Since the first merchants in history, banks have existed in some form. They became the religious ruling elite, which evolved into the privately owned and govern...
Cryptocoins News / The Cointelegraph - 2 years ago
MASAK found Binance Turkey guilty of violating the Law on Prevention of Laundering Proceeds of Crime, also known as the AML Law. The Financial Crimes Investigation Boa...
Cryptocoins News / NewsBTC - 2 years ago
2021 was when Bitcoin became a trillion-dollar asset class and appears to have become a tipping point for institutional interest in cryptocurrencies. A recent survey carried out by Nataxis Investment Managers found that 28% of institutions had alread...
Cryptocoins News / The Cointelegraph - 2 years ago
As stablecoins issuers were put under the pressure of Democratic witnesses, Senator Pat Toomey released his own set of regulatory principles. On Dec. 14, the United St...
Bitcoin News / Bitcoin.com - 2 years ago
Popular trading platform Robinhood has partnered with blockchain data platform Chainalysis to meet compliance requirements. Robinhood is preparing to launch its wallet, which has a waitlist of more than 1.6 million users. Robinhood Partners With...
Cryptocoins News / The Cointelegraph - 2 years ago
Crypto industry leaders need to self-regulate before inadequate public officials decide to take on the task themselves. Each year that we get a little further away fro...
by COINS NEWS - 2 years ago
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Cryptocoins News / NewsBTC - 2 years ago
After a few scares, Binance ’s offensive moves start. Regulators around the world surrounded the biggest cryptocurrency exchange by market capitalization. Their lawyers were working overtime. There were pitfalls all around. A few months later, Binanc...
by COINS NEWS - 2 years ago
submitted by /u/badaccountant28 [link] [comments]
by COINS NEWS - 2 years ago
submitted by /u/IMTheKilla [link] [comments]
Cryptocoins News / The Cointelegraph - 2 years ago
Launched in production in 2020, Notabene’s Travel Rule solution now processes transactions among 50 crypto exchanges. Cryptocurrency exchanges Bitfinex is preparing to...
Bitcoin News / Bitcoin.com - 2 years ago
Binance USD (BUSD) has become one of the fastest-growing cryptocurrencies in the world, with a variety of use cases and growing demand amid the continued growth of the crypto markets. A key component to BUSD’s success is its unwavering complia...
Bitcoin News / Bitcoin.com - 2 years ago
The 78th United States secretary of the treasury, Janet Yellen, is very concerned about tax evasion, according to statements she made during an interview with CNBC’s “Squawk Box” that aired on October 5. Yellen claims the...
Cryptocoins News / CoinJournal - 2 years ago
Both Tigran Gambaryan and Matthew Price investigated major cases while with the IRS Binance has hired two former Internal Revenue Service (IRS) investigators as it looks to enhance its regulatory compliance. In two separate announcements made on 30 S...
Cryptocoins Exchanges / Binance - 2 years ago
submitted by /u/Flosgisyth [link] [comments]
Cryptocoins News / The Cointelegraph - 2 years ago
Are stablecoins really stable? An in-depth case study based on the third-biggest stablecoin in the world answers the industry’s most pressing concerns. Stablecoins ha...
by COINS NEWS - 2 years ago
Hey all, Back here with another post. You may wonder why TRAC has been going up while the whole market was down. This is due to some big news in recent events. I'm updating you on two recent blockchain events/gatherings (yesterday and day b...
Cryptocoins Exchanges / Coinbase - 2 years ago
By Melissa Strait, Chief Compliance OfficerAt Coinbase, we think about compliance a little differently than most companies. Over the coming months, we plan to give the public a look “under the hood” at the programs and technologies we use to keep our...
Cryptocoins Exchanges / Binance - 2 years ago
Hi, I started a new job in asset management in a bank. The bank wants all my brokers to send reports of my account statements to them by email. Including crypto accounts. Usually that is a not a problem with banks, but I do not know how to do this wi...
Cryptocoins Exchanges / Binance - 2 years ago
What are the does and don'ts of P2P trading in the UK submitted by /u/Impressive-Nail-9698 [link] [comments]
Cryptocoins News / NewsBTC - 2 years ago
Recently, the cloud mining platform BitFuFu has aroused the wide concern of both the industry and users, which has made its way into the top rank of the cloud mining industry in less than one year after operation and won the strategic cooperation and...
by COINS NEWS - 2 years ago
submitted by /u/CryptoAddict420 [link] [comments]
Cryptocoins News / The Cointelegraph - 2 years ago
Coinfirm said it would be able to provide the same AML/CFT analytics for assets minted on Cardano, a number that may grow as the project prepares to expand to smart contracts....
Cryptocoins Exchanges / Binance - 2 years ago
This new update to binance requiring kyc had me thinking, is there a chance that binance will be allowed in the USA soon? yes I know there is binance us, but I am strictly referring to regular binance as it is much better. . . from what I hear ...
