All posts tagged "Coinbase"
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380Crypto / Digital AssetsCME to Launch Crypto Reference Rates, Indices in Euro
New non-tradable EUR-denominated reference rates and real-time indices for Bitcoin and Ether will be published starting 6 June.
May 25, 2022 -
390Crypto / Digital AssetsAIMA Publishes Institutional Investor Guide on Digital Asset Custody
The guide was produced with contributions from Anchorage Digital, Barclays Investment Bank, Capco, Coinbase, Copper, Digivault, and Fidelity Digital Assets, among others.
May 4, 2022 -
358AML / KYCIndia: CERT-In Includes Crypto Firms in New Directions
The directions require crypto exchanges, custodians and wallet providers in India to retain KYC information for five years and report cyber incidents to CERT-In.
May 3, 2022 -
584Australia & NZ
Australia to Launch First Crypto ETFs Next Week
Cosmos Asset Management will issue an ETF offering indirect exposure to Bitcoin. 21Shares will offer direct crypto exposures through a Bitcoin ETF and an Ether ETF.
April 21, 2022 -
683AML / KYCUS DOJ Charges Two for NFT Fraud, Money Laundering
The two defendants promised benefits to NFTs buyers and then transferred the $1.1mn in crypto proceeds to various wallets under their control.
April 1, 2022 -
804Crypto / Digital AssetsEU Delays Vote on MiCA Legislation Following Backlash
A vote on the EU's regulatory framework for crypto-assets was delayed due to outcry over wording that would ban proof-of-work consensus protocols in 2025.
March 3, 2022 -
912AML / KYC18 Crypto Exchanges Jointly Launch Travel Rule Solution
The firms include BitGo, bitFlyer, Bittrex, BlockFi, Circle, Coinbase, Fidelity Digital Assets, Gemini, Kraken, and Robinhood, among others.
February 18, 2022 -
2.7KAML / KYCCrypto Prepares for a Regulated Future
As crypto goes mainstream, regulatory compliance will require robust and financial institution-grade AML and KYC processes, says David Liu.
February 7, 2022 -
1.5KCrypto / Digital AssetsMAS Grants Fourth Digital Payment Token Licence
Crypto payments firm TripleA is the fourth company to receive a DPT licence in Singapore after FOMO Pay, DBS Vickers and Independent Reserve.
December 1, 2021 -
340Crypto / Digital AssetsCoinbase to Reimburse 6,000 Customers Following Crypto Theft
Coinbase is working with law enforcement to support its investigation into the individuals behind the hack.
October 8, 2021
