Changes incoming for crypto exchanges: Money-Laundering & AML
Cryptocurrencies have always been under fire for being used by tech-savvy criminals. No matter how many companies start to adopt …
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FATF: All Global Crypto Exchanges Must Now Share Customer Data
FATF (Financial Action Task Force), an intergovernmental organization whose role is to combat money laundering and terrorism financing has presented …
Crypto exchanges come together for G20 discussion with regulators
Cryptocurrencies could be facing the greatest regulatory threat as the G20 meeting of finance ministers and central governors are coming …
Crypto Exchanges to Face Their Biggest Regulatory Hurdle So Far
The FATF had come out with a number of recommendations on how to deal with crypto and its possibility of …
UN Panel: North Korea Hacking Crypto Exchanges to Avoid Sanctions
A panel of experts reporting to the U.N. Security Council has accused North Korea employing cyber attacks and blockchain technology …
Crypto Exchanges Beginning to Shut Down: Market Realignment
It is no secret that the crypto industry is going through a bear market, and the effects are felt by …
KYC Data From Crypto Exchanges is Available on The Dark Web
A hacker is selling hacked KYC documents from top cryptocurrency exchanges on the dark web market called Dread. According to …
Data-scandal brewing amidst top exchanges
Cryptocurrencies were created with the intention of challenging the status quo and to create an economy out of the control …
An A-Z Guide to Decentralized Exchanges
Cryptocurrency exchanges allow customers to trade cryptocurrencies or even convert them to conventional fiat money. However, major exchanges don’t give …
New York Attorney General: Cryptocurrency Exchanges Are Vulnerable To Manipulation
New York Attorney General has warned that cryptocurrency exchanges are vulnerable to manipulation and are not doing much to stop …
Cryptocurrency Weekend Round UP: Turky and Cryptocurrency, RBI Anxious about Crackdown, Fraudulent Crypto Volume on Exchanges
The cryptocurrency world is full of new innovations, surprises, crisis and risks. More information about this world is always better …
4 cryptocurrency exchanges team up to set up crypto regulatory body
Four cryptocurrency exchanges - Bittrex, bitFlyer USA, Bitstamp and Gemini – founded by the Winklevoss brothers are teaming up to …