Binance krijgt boete van €660.000 in Turkije
De Financial Crimes Investigation Board (MASAK) heeft een boete uitgeschreven van 8 miljoen Turkse lira (ongeveer €660.000) voor Binance omdat ...
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Home > AML
Tag: AML
Cardano (ADA) ontvangt felle kritiek over compliance, CEO Charles Hoskinson reageert
Gisteren was op Crypto Insiders te lezen dat het Cardano (ADA) netwerk gebruik gaat maken van Confirm, een zogenaamde compliance ...
Bitcoin wet El Salvador: eerste details bekend hoe banken met BTC moeten omgaan, voorspellen weinig goeds
Eerste versies van de regelgeving over hoe banken en financiële instellingen in El Salvador met bitcoin (BTC) om moeten gaan, ...
Bitcoin (BTC) derivatenbeurs BitMEX betaalt boete van maar liefst $100 miljoen, maar waarom?
BitMEX, een populaire cryptocurrency-exchange voor derivaten, heeft een schikking getroffen met de Amerikaanse Commodity Futures Trading Commission (CFTC) en Financial ...
Britse toezichthouder waarschuwt tegen ongeregistreerde bitcoin bedrijven, noemt crypto tulpenmanie
De Financial Conduct Authority (FCA), de Britse financiële toezichthouder, waarschuwt mensen voor maar liefst 111 cryptocurrency bedrijven die niet geregistreerd ...
Indiase bitcoin beurs WazirX heeft naar verluidt AML regels geschonden, WRX koers daalt hard
Het drama omtrent de cryptocurrency wereld van India krijgt weer een staartje. De Enforcement Directorate (ED), de Indiase financiële handhavingsdienst, ...
Bittrex exchange verwijdert niet alleen Ripple (XRP) maar ook deze privacy coins
Steeds minder cryptocurrency-exchanges durven het nog aan om zogeheten privacy coins te noteren. Ook Bittrex kondigt aan dat het monero ...
Trump regering wil strengere regels voor stablecoins
De Amerikaanse regering pleit voor strengere regelgeving omtrent zogeheten stablecoins. Stablecoins zijn cryptocurrencies waarvan de waarde gekoppeld is een andere ...
CEO bitcoin exchange Coinbase reageert op controverse: 'Blockchain-analysesoftware is niets nieuws'
Het was gisteren al op Crypto Insiders te lezen: Coinbase, de grote Amerikaanse cryptocurrency-exchange, heeft zijn blockchain-analysesoftware verkocht aan de ...
Binance wil sneller uitbreiden met hulp van blockchain beveiligingsbedrijf CipherTrace
'S Werelds grootste cryptocurrency exchange Binance heeft op 11 april in een officiële verklaring aangekondigd dat het de samenwerking CipherTrace ...
Russische doema neemt wet voor bitcoin, smart contracts en cryptocurrencies aan
De Russische doema, ook wel het Russische lagerhuis genoemd, heeft een nieuwe wet omtrent de ontwikkeling van de ‘digitale economie’ ...
Nasdaq gaat deze cryptocurrency exchanges helpen beleggers aan te trekken
De aandelenbeurs Nasdaq gaat zeven cryptocurrency exchanges helpen bij het controleren van transacties. De op een na grootste beurs van ...
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