Browsing Tag
cryptoexchange
7 posts
South Korea: regulator sets new rules for foreign exchanges
The Korea Financial Intelligence Unit is warning overseas crypto exchanges that target Korean citizens
July 22, 2021
Google now limiting ads about crypto exchanges in the UK
Advertisers will be required to verify their license from the Financial Conduct Authority for their services to be displayed on Google
July 1, 2021
Crypto is now facing problems in the UK
Crypto companies are dropping their bids to register with the FCA while NatWest limits its clients' amounts towards them
June 29, 2021
Crypto exchanges to be classified as high-risk from banks
The Financial Services Commission has instructed banks in South Korea to treat exchanges as high-risk clients to diminish illegitimate trading
June 14, 2021
Exchange workers now banned from trading on their platforms
South Korea is looking at the possibility of imposing a fine on digital currency exchange operators if they are caught trading on their own platforms
June 11, 2021
What happened to crypto exchanges during BTC free fall?
The cryptocurrency market experienced a major drop on Wednesday, taking down with them other related enterprises such as exchange platforms
May 20, 2021
New anti-money laundering regulations for crypto in Turkey
Cryptocurrency exchanges in Turkey are now required to report any tradings with a value of over 10.000 Turkish lira ($1200)
May 10, 2021