European regulations will crush Binance, Kraken crypto exchanges
The 5MLD are an expansion of current AML/CTF regulations into the cryptocurrency space, and were designed to protect against potential abuses of the technology by criminal actors.
The 5MLD are an expansion of current AML/CTF regulations into the cryptocurrency space, and were designed to protect against potential abuses of the technology by criminal actors.
Huobi Japan explained that they have issued “new shares” to FPG Corporation, a Japanese financial services group, which raised $4.6 million.
To mark the launch, the cryptocurrency exchange has eliminated all fees on qualifying transactions for the first six months for users in the European Union.
Currently known as Bittrex International, the exchange is shutting down shop in Malta to relocate to the European microstate of Liechtenstein.
The allegations were made against Atlas Quantum, with HitBTC saying publicly it had no records of freezing any assets belonging to the firm.
Trustee Nobuaki Kobayashi has asked the U.S. justice department to provide more details on its investigation into Alexander Vinnik, which ultimately led to BTC-e’s closure.
Speculative exchanges will soon be replaced by an exchange model that will be fiat on- and off-ramps into secondary markets for tokens built on top of Bitcoin SV, according to CoinGeek owner Calvin Ayre.
The exchange has partnered with global players to provide liquidity for its high-volume traders whom the OTC trading service will target.
Bittrex has partnered with Chainalysis to employ their blockchain solution that will analyze all transactions, flagging those that are potentially high risk.
U.K.-based CoinShares is seeking to enlist the support of its customers to lobby against proposed regulations by the Financial Conduct Authority.
Switzerland’s principal stock exchange SIX has pushed the launch of its fully regulated cryptocurrency exchange to 2020.
Atlas Quantum, a Brazilian cryptocurrency exchange that has been the subject of much controversy, has defied a court deadline to resolve withdrawal issues.