Search Results for: Travel Rule

Korea krüptovahetust Upbit, Bithumb ründas seadusandja krüptotehinguid

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Lõuna-Korea prokurörid korraldasid poliitiku krüptoinvesteeringute uurimise raames haarangu riigi kahele suurimale mündikaubandusplatvormile. Nad konfiskeerisid Upbiti ja Bithumbi materjale, kuna kahtlustati seadusandja krüptovaluutade osalusega seotud õigusrikkumises. Lõuna…

Russian Court Sends 3 Crypto Robbers to Strict-Regime Prison

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Three Russians are going to spend time in high-security prison for stealing over a million U.S. dollars’ worth of cryptocurrency from another man. Lisaks, the court has also ordered them to fully compensate the victim for the damages, prosecutors announced….

Coinbase and 17 Other Crypto Firms Launch ‘Travel Rule Universal Solution Technology’

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Kolmapäeval, the publicly-listed cryptocurrency firm Coinbase announced the launch of a collaborative effort called TRUST, which stands for “Travel Rule Universal Solution Technology.” The plan is described as an “industry-driven solution” developed to comply with the Financial Action Task Force…

29 Crypto Exchanges Survive New Regulation in South Korea, 37 Exchanges Must Shut Down

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The deadline for crypto exchanges and service providers in South Korea to meet requirements to stay open under the new regulation has passed. Twenty-nine cryptocurrency exchanges met the deadline to continue operations but only four of them can offer trading in…