registration

AMF, AML, AMLD5, Anti-Money Laundering Directive, Bafin, bills, Bitcoin, BitPay, crypto, Cryptocurrencies, CTF, custodian services, Czech Republic, Economy & Regulation, Estonia, EU, Europe, Exchanges, finland, France, Germany, KYC, Laws, licensing, LocalBitcoins, member states, Oversight, registration, Regulations, Regulators, requirements, Standards, transposition, wallet providers

EU Members Adopt Tougher Crypto Rules Than AML Directive Requires

Ayush SaraswatAugust 14, 2019, 1:45 amAugust 14, 2019 106

bill, Bitcoin, bitFlyer, BTC, Coincheck, crypto, Cryptocurrencies, Cryptocurrency, Exchanges, fatf standards, fisco, fsa, G20, Government, Interview, japan, japanese, line corp, registration, Regulation, virtual currency, warnings, Zaif

110 Crypto Exchanges Want to Launch in Japan – A Look at Recent Changes

Ayush SaraswatJuly 9, 2019, 5:15 pmJuly 9, 2019 165

Bitcoin, BTC, crypto, Cryptocurrencies, Cryptocurrency, Digital Asset, Digital Currency, Exchanges, japan, luno, Malaysia, registration, Regulation, securities commission, virtual currency

Malaysia Begins Approving Crypto Exchange Registrations

Ayush SaraswatJune 5, 2019, 11:55 amJune 5, 2019 112

AML, Bitcoin, BTC, crypto, Cryptocurrencies, Cryptocurrency, Digital Currency, EU, fin, finland, fsa, LocalBitcoins, registration, Regulation, service providers, virtual currency, Wallet

Finland Begins Regulating Cryptocurrency Service Providers

Ayush SaraswatApril 28, 2019, 3:03 pmApril 28, 2019 126

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Lithuania to Adopt Crypto Regulations Even Stricter Than the EU’s

Ayush SaraswatApril 28, 2019, 12:49 pmApril 28, 2019 110

Bitcoin, crypto, crypto businesses, crypto companies, crypto economy, crypto industry, Economy & Regulation, Europe, jurisdictions, licensing, Malta, registration, Regulations, Russia, Switzerland, Ukraine

Regulators Tackle Businesses in Europe’s Crypto-Friendly Nations

Ayush SaraswatApril 28, 2019, 12:43 pmApril 28, 2019 107

Bitcoin, BTC, crypto, Cryptocurrencies, Cryptocurrency, decurret, Digital Currency, everybodys bitcoin, Exchanges, fsa, japan, japanese, licensed, rakuten wallet, registration, regulator, virtual currency

Japan Approves 2 New Crypto Exchanges – 140 More Interested

Ayush SaraswatApril 28, 2019, 10:23 amApril 28, 2019 82

Account, AML, Bitcoin, crypto-to-crypto, data, Exchanges, KYC, N-Featured, personal information, Privacy, registration, Trading Platforms

These Exchanges Allow You to Purchase Cryptocurrency Without Knowing You

Ayush SaraswatFebruary 8, 2019, 7:24 amFebruary 8, 2019 191

Bitcoin, N-Regulation, registration, Regulation, South Africa, South African, South African Reserve Bank (SARB)

South Africa Wants to Mandate Registration of Crypto Service Providers

Ayush SaraswatJanuary 18, 2019, 3:34 amJanuary 18, 2019 163

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Japan’s Money Forward Announces Details of Upcoming Cryptocurrency Exchange

Ayush SaraswatDecember 5, 2018, 2:44 pmDecember 5, 2018 203

Crypto News From Japan: Nov. 11–17 in Review

IDEX Claims Creation of ‘Infinite Scaling Solution for Ethereum’

EOS Blockchain Congested: EIDOS Airdrop 95% of Transfers

Zcash Creator Donates Company Trademark to the Zcash Foundation

Int’l Bank Regulator Is Studying Crypto Lending Capital Requirements

FBI: Crypto Is A “Significant Problem That Will Get Bigger And Bigger”

Bitcoin Traders Are Finding Creative Ways to Avoid KYC

Bitcoin Cash Community Funds Eatbch Trip to Ghana

The Bank of Google Wants Your Spending Data

Cryptocurrency Regulation: An Indian Perspective

Global Trend Against Cash Intensifies as China Joins the Squeeze

Royal Bank of Canada Patents Point to Crypto Exchange Launch

These Are The Golden Days Of Crypto Collectibles, Says Fintech Expert

FinCEN Chief: US Will Strictly Enforce Anti-Money Laundering In Crypto

Carrefour, Nestlé Use IBM’s Blockchain Platform to Track Infant Formula

Exclusive: SingularityNET Announces Its New PayPal Integration

Two US Men Arrested For Stealing Social Media Accounts and Crypto via SIM Swapping

Power Ledger Completes Peer-to-Peer Solar Energy Trading Trial in India

Avalon Mining Rig Maker Canaan Files for $400M IPO on Nasdaq

Bitmain Aims to Build a 300MW Texas Mining Farm

Next Bitcoin Halving May Not Lead to Bull Market, Says Bitmain CEO

4 New High-Powered Bitcoin Miners Revealed

How Did You Get Into Bitcoin? Crypto Twitter Responds

State Document Reveals Details of Iran’s Cryptocurrency Mining Regulations