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Indian cryptocurrency exchanges have followed the Supreme Court’s suggestion for them to present their cases to the Reserve Bank of India. They have sent letters to the central bank, offering alternatives to the RBI’s banking ban. Also read: Yahoo! Japan Confirms Entrance Into the Crypto Space Supreme Court’s Suggestion Cryptocurrency exchanges in India have reportedly sent … Read more
Japan’s Financial Services Agency has rejected a crypto exchange license application for the first time Go to Source Powered by WPeMatico
More than two thirds of the leading cryptocurrency exchanges and wallet providers on both sides of the Atlantic fail to conduct proper identity verification checks. According to new research into their onboarding practices, most of the studied platforms do not meet the requirements of the upcoming regulations under the updated EU anti-money laundering directive. Also … Read more
Risk management giant LexisNexis has partnered with Australian crypto exchange Blockbid to make trading more secure Go to Source Powered by WPeMatico
Hitbtc has suspended its services for Japanese residents to avoid any trouble with the country’s financial regulator since it is not authorized to operate in Japan. Users with Japanese IP addresses will be asked to provide their residency information within the exchange’s know-your-customer (KYC) procedure to prove they are not residents of Japan. Also read: Yahoo! … Read more
Japan’s financial watchdog has ordered multiple licensed crypto exchanges to improve their systems in order to satisfy anti-money-laundering requirements Go to Source Powered by WPeMatico
A Canadian blockchain company has hired the former head of Thomson Reuters’ risk intelligence and financial crime screening platform Go to Source Powered by WPeMatico
There is never a boring day in the world of cryptocurrency, even when the price of Bitcoin is not headed in the right direction. The Poloniex exchange was once one of the bigger altcoin trading platforms in the world. It has since lost some of its popularity, and the company’s latest decision will not help matters … Read more
Back in the day, before cryptocurrency was worth anything, an email address and a password was all you needed to login to an exchange. Then came 2FA, using email verification or Google Authenticator. Then came the third generation of secure sign-in methods, and that’s when things started getting weird. Also read: Darknet Market Rapture Has Been … Read more
Thai SEC details rules for running ICOs in a focus group today Go to Source Powered by WPeMatico