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Binance, the largest crypto exchange in the world by trading volume, in its bid to combat its battle with regulatory authorities around the world has appointed Richard Teng, the former chief regulatory officer of the Singapore Exchange (SGX), as the head of its Singapore’s branch.
In an announcement today, embattled crypto exchange, Binance has emphasized its readiness to be fully compliant with various regulatory measures, as it now requires compulsory Verification for all its users, effective immediately.
Cardano (ADA) founder Charles Hoskinson recently addressed the new provision in the bipartisan bill that proposes stricter tax regulation on crypto transactions, intended to contribute to the historic infrastructure funding.
Major cryptocurrency exchange Binance today announced that users who passed only “Basic” verification soon won’t be able to withdraw more than 0.06 Bitcoin (roughly $2,000) worth of funds per day—down from the previous limit of 2 BTC (around $80,000 currently).
Users of the crypto lending platform BlockFi are reporting difficulties in withdrawing funds.
Netherlands-based crypto exchange Bitonic today announced that a recent court order has convinced the Dutch Central Bank (DNB) to withdraw its demands for “unlawful and onerous” user verification requirements such as mandatory wallet screenshots.
Thailand’s crypto traders will be soon required to be physically present for opening an account at one of the many exchanges and wallet providers based in the country, local outlet Bangkok Post reported today.
Earlier this year, in March, rumors began to spread online that leading Bitcoin derivatives platform BitMEX was on the verge of implementing Know Your Customer (KYC) procedures.
This post was last updated on July 9th, 2021 at 12:06 pmWhether you’re new to cryptocurrency or a seasoned trader, you’ve probably heard that it’s possible to use a credit card to buy Bitcoin instantly.
This post was last updated on April 6th, 2020 at 01:18 amBitMEX, the leading Bitcoin and crypto-asset derivatives exchange, has long played a central role in these nascent markets.
This post was last updated on March 24th, 2020 at 07:01 amWith hundreds of cryptocurrency exchanges to choose from, you’d be forgiven for not having heard of TradeSatoshi.
This post was last updated on July 9th, 2021 at 12:06 pmWhen it comes to the finance industry, investing and trading isn’t the only way to earn revenue and grow one’s capital.
This post was last updated on June 20th, 2021 at 03:10 pmLior Yaffe is the Co-Founder and Director of Jelurida and has 20+ years of experience in design, development, and deployment of enterprise applications for large organizations.
This post was last updated on March 24th, 2020 at 07:01 amLeading blockchain security and analytics company Chainalysis recently revealed that it tracked $2.8 billion in Bitcoin (BTC) that was allegedly transferred by criminal elements to major digital currency exchanges last year.
This post was last updated on June 20th, 2021 at 03:10 pmStephen Ehrlich is a veteran in the capital markets space.
This post was last updated on April 22nd, 2021 at 12:04 pmThe upcoming fifth Anti-Money Laundering Directive (AMLD5) within the European Union (EU) has already spelled the end for smaller crypto firms on the continent.
This post was last updated on July 9th, 2021 at 12:06 pmOver the past year, the crypto industry has watched the meteoric rise of PrimeXBT, a margin trading platform that allows users to trade a variety of different markets using up to 1000x leverage.
This post was last updated on April 22nd, 2021 at 12:04 pmThe federal parliament of Germany has drafted a bill that, if enacted, will allow banks to become custodians and merchants of cryptocurrency in 2020, German business newspaper Handelsblatt reported Wednesday.
This post was last updated on March 24th, 2020 at 07:01 amGregory Klumov, founder and CEO of Stasis, a platform that allows users to legally digitize any type of financial asset in a secure and transparent manner, says that after creating the framework for digital assets in Malta, he made a strategic shift into entrepreneurship […]