Sentences with phrase «eye on the cryptocurrency exchange»

Because of each country having its own set of methodologies and rules to keep an eye on the cryptocurrency exchange, there is a lack of flow of direction and regulation.

Not exact matches

While some privateness lovers should not completely satisfied concerning the improve in authorities scrutiny of cryptocurrencies, the elevated consideration from regulatory our bodies and the calls for for KYC protocol implementation on exchanges are clear indicators that digital currencies are gaining legitimacy within the public eye.

As the dust settles on Circle's acquisition of Poloniex, U.S. regulators are keeping a close eye on KYC / AML compliance of cryptocurrency exchanges.

Most Crypto Exchanges «Over-Regulate Themselves» As the dust settles on Circle's acquisition of Poloniex, U.S. regulators are keeping a close eye on KYC / AML compliance of cryptocurrency eExchanges «Over-Regulate Themselves» As the dust settles on Circle's acquisition of Poloniex, U.S. regulators are keeping a close eye on KYC / AML compliance of cryptocurrency exchangesexchanges.

Further, the Treasury says that the market itself, businesses, and cryptocurrency exchanges should work together to keep an eye on suspect addresses that might be on the SDN list.

The Internal Revenue Service (IRS) has also begun to cast its eye on Bitcoin's financial potential — as of 2014, cryptocurrency is treated like property under US tax laws — and thousands of customers who did not report profits made from Bitcoin currency exchange are now being targeted for tax collection.

All eyes are on Japanese cryptocurrency exchange Coincheck in the aftermath of what has become the biggest hack in virtual currency history — eclipsing the Mt. Gox hack of 2014.

Bitfinex is an important exchange to keep an eye on during milestone price movements, as it currently accommodates more BTC / USD volume than any other cryptocurrency exchange.

First, being an underlying asset for derivative financial products listed on reputable exchanges such as the CBOE, and soon to be listed on the Chicago Mercantile Exchange (CME), will serve to legitimize Bitcoin and other cryptocurrencies in the eyes of those market participants that remain skeptical about the market.