Cryptocurrency Market

Cryptocurrency Market

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  • Market Cap: $3,768,744,741,770.65
  • 24h Vol: $380,628,729,733.81
  • BTC Dominance: 52.81%

Know-Your-Customer

‘thousands’-flock-to-world-liberty-financial-whitelist-following-trump’s-announcement

‘Thousands’ Flock to World Liberty Financial Whitelist Following Trump’s Announcement

Leave a Comment / Bitcoin, crypto community, Crypto Hacked, Cryptocurrency, decentralized finance, DeFi, Ethereum, Know-Your-Customer, tokenomics, Trump, whitelist, WLF, WLFI token, World Liberty Financial / / / , , , , , , , , ,

After former President Donald Trump revealed World Liberty Financial’s (WLF) whitelist signup, WLF’s X account shared that “thousands of people have joined” since the announcement. However, the excitement has been dampened by an influx of fake WLFI token scams flooding X. WLF: ‘Whitelist Is Already a Massive Success’ The crypto community has been haphazardly tracking […]

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ftx-eu-launches-new-website-for-withdrawals-as-subsidiary-starts-returning-funds-to-customers

FTX EU Launches New Website for Withdrawals as Subsidiary Starts Returning Funds to Customers

Leave a Comment / anti-money laundering, authorized, Bitcoin, business partners, Compliance, Crypto Hacked, Cryptocurrency, Cryptocurrency Trading, Customer Accounts, customer balances, customer eligibility, Cyprus law, Cyprus Securities and Exchange Commission, delayed withdrawals, email notification, environment, Ethereum, fiat currency, formal verifications, ftx, FTX Europe, FTX Japan, Know-Your-Customer, new website, News, password reset, regulated, Regulations, safe and secure, Sam Bankman-Fried, segregated funds, Verification, withdrawal process, Withdrawals / / / , , , , , , , , , , , , , , , , , , , , , , , , , , , , , ,

FTX’s European subsidiary, FTX Europe, has launched a new website, ftxeurope.eu, for users to withdraw funds from the now-defunct cryptocurrency platform. Withdrawal requests must be submitted through the new website and will be “subject to customary know-your-customer and anti-money-laundering checks.” FTX’s European Arm Opens Withdrawals to Customers According to a press release published on Friday,

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localbitcoins,-the-pioneer-p2p-bitcoin-exchange,-shuts-down-after-a-decade-of-service-due-to-crypto-winter

Localbitcoins, the Pioneer P2P Bitcoin Exchange, Shuts Down After a Decade of Service Due to Crypto Winter

Leave a Comment / 10 years, 2012, 2019, 6.56 million BTC, android, Bear Market, Bitcoin, Bitcoin exchange, bitcoin trading, bitcoin trading service, Bitcoin withdrawals, centralized crypto exchanges, centralized trading options, Challenges, crypto bull market, Crypto Hacked, Crypto Winter, Cryptocurrency, Decade, decline, Digital Currency Prices, Ethereum, finland, global financial inclusion, Helsinki, in-person trades, Know-Your-Customer, less appealing, LocalBitcoins, Localbitcoins decline, Mobile App, new sign-ups, News, operations, Peer-to-peer, peer-to-peer trades, Regulations, Resurgence, service, seven-day period, shutdown, strong volume, suspended, trading, volume / / / , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , ,

Localbitcoins, the Helsinki, Finland-based bitcoin exchange founded in 2012, is closing operations after over a decade of service. The company’s operators attribute the shutdown to the “ongoing crypto-winter,” which has left them unable to continue offering their bitcoin trading services. The Challenges Faced by Localbitcoins and its Ultimate Demise in the Crypto Market The first

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coinbase-agrees-to-$100-million-settlement-with-new-york-financial-regulator-for-anti-money-laundering-violations

Coinbase Agrees to $100 Million Settlement With New York Financial Regulator for Anti-Money Laundering Violations

Leave a Comment / $50 million fine, 100 million, 2018, 2020, 2021, Adrienne Harris, AML, AML background checks, anti-money laundering, anti-money-laundering controls, banks, Bitcoin, COIN, Coinbase, Compliance, compliance problems, consent order, crypto companies, crypto exchange, Crypto Hacked, Cryptocurrency, custodial firm, enhanced due diligence, Ethereum, financial regulator, illicit financing, inadequate, independent examiner, Investigation, Know-Your-Customer, KYC guidelines, Nasdaq: COIN, New York regulator, News, NYDFS, Settlement, Stock, transaction monitoring / / / , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , ,

Coinbase has agreed to pay a $100 million settlement with the New York Department of Financial Services (NYDFS), according to a consent order signed by the NYDFS superintendent Adrienne Harris on Jan. 4, 2023. New York’s financial regulator said compliance problems were detected and the exchange’s anti-money laundering controls were inadequate from 2020 through 2021.

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