The SEC Commissioner said the recent legal action taken against BitMEX shows the need for the international industry to take AML regulations seriously United States Securities and Exchange Commis BitMEX charges send ‘a message’ to global exchanges: Crypto Mom Bitcoin. Warning: “Watch Out” For Bitcoin “Bulldozer” When Volume Expands 2 hours ago. Surging Bitcoin futures volume highlights increasing institutional interest 3 hours ago; Yearn.finance’s (YFI) Market Structure Points Towards a Q4 Move Below $10,000 4 hours ago; Despite Daily Transactions Peaking IRS Scare Tactics Have Monero Investors Spooked 6 hours ago ... Binance has introduced an funding in Tokocrypto, Indonesia's main regulated cryptocurrency platform. The quantity of the transaction was not disclosed. #Binance Invests in First Regulated Cryptocurrency Exchange in Indonesia, @Tokocrypto 🇮🇩 in 2019 as Tokocrypto grew to become the primary cryptocurrency exchange to be regulated by the Indonesia Commodity Futures Buying and selling ... While bitcoin has run-up to all new price highs in 2020, a great number of crypto supporters have been complaining about the mempool backlog and the high fees needed to send a transaction ... This post was originally published on this siteThis post was originally published on this siteLast week, Bitcoin (BTC) saw its price rise 6.95%, rising from $10,804 on October 5 to $11,555 by October 12. The surge marked the best performing week for the price of Bitcoin since July and data show a noticeable shift in market sentiment around the digital asset. According […] BitMEX charges send ‘a message’ to global exchanges: Crypto Mom 15-10-2020 02:57 via cointelegraph.com The SEC Commissioner said the recent legal action taken against BitMEX shows the need for the international industry to take AML regulations seriously The easiest way to store your Bitcoin is on a third-party reputable exchange such as Coinbase, Gemini or Binance. One of the benefits of owning Bitcoin, however, is to be your own ‘Swiss bank ... Commonly referred to as the “Crypto Mom” within the digital currency industry, Peirce said in an interview with “Unchained Podcast” on October 13, that the charges placed by the U.S. Department of Justice (DOJ) and the Commodity Futures Trading Commission (CFTC) has been a wakeup call for crypto-based entities about U.S. anti-money laundering (AML) and know your customer (KYC) regulations.
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