暗号通貨取引所

スペインの暗号通貨取引所Bit2meがブラジルに事業を拡大

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The Spanish cryptocurrency exchange Bit2me is taking interest in getting into the Latam market. The company has launched its operations in Brazil by introducing an office in the country that will deal with compliance issues to make the exchange a safe…

日本は認可されたロシアの実体が暗号資産を譲渡するのを止めようとしている

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As financial authorities around the world continue to target sanctioned Russian entities, regulators in Japan along with the country’s crypto association are attempting to find and close gaps that may be used to circumvent sanctions. The two bodies, でも, have said…

Coinbase CEOは、ルーブルが崩壊するにつれて、普通のロシア人がライフラインとして暗号を使用すると言います

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Nasdaq に上場している仮想通貨取引所 Coinbase の CEO は、一般のロシア人は仮想通貨をライフラインとして使用していると述べています。, ルーブル, 崩壊した. The executive also does not see a high risk of Russian oligarchs using crypto to…

米国上院議員は、ロシアに対する制裁を弱体化させるリスクがあるため、暗号通貨の精査を強化するよう規制当局に要請します

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私たち. Senator Elizabeth Warren is worried that “cryptocurrencies risk undermining sanctions against Russia.” She urges financial regulators “to take this threat seriously and increase their scrutiny of digital assets.” Senator Elizabeth Warren Worried Russia Could Use Cryptocurrency to Evade Sanctions As…

Crypto Exchange Bitmexの創設者は、銀行秘密法違反に対して有罪を認めます

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The founders of cryptocurrency derivatives exchange Bitmex, Arthur Hayes and Benjamin Delo, have pled guilty to violations of the U.S. Bank Secrecy Act. “As a result of its willful failure to implement AML and KYC programs, Bitmex was in effect a…

Valrが最新の南アフリカ取引所になり、暗号通貨裁定取引市場から撤退

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Crypto exchange Valr has announced it has closed its crypto arbitrage service to new customers in order to comply with the requirements of its banking partner. This announcement makes Valr the latest South African crypto exchange platform to close its arbitrage…

弁護士は、「どこにも責任を負わない」暗号通貨取引所を運営しているとHuobiを非難します

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Houbi Global, which is based in Seychelles, has been accused by lawyer Jonathan Levy of operating without accountability to any jurisdiction. The lawyer adds that the exchange’s physical address in the island nation is for mailing purposes only. Accountability Issues U.S.-based…

報告する: ケニアは暗号通貨の採用を拡大するために設定しました 2022

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In his Africa crypto market predictions for 2022, Marius Reitz, the general manager for Luno in Africa, has predicted that Kenya will scale up the adoption of cryptocurrencies. To support this assertion, Reitz points to Kenya’s as position as the leader…

ポーランドでリリースされた暗号交換Wexの元ヘッド

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ロシアの暗号通貨取引所 Wex の元最高経営責任者, ドミトリー・ヴァシリエフ, 今月初めにワルシャワでの逮捕から解放されました. The ex-head of the now-defunct coin trading platform has since returned to Russia while court proceedings against him in Poland…