In a video update released yesterday, James Mullarney, the host of the popular YouTube channel “InvestAnswers,” talked about when people should buy Bitcoin to...

INTERNET CITY, DUBAI, Nov. 18, 2022 – LBank Exchange, a global digital asset trading platform, has listed Crypto International (CRI) on November 18, 2022....

Popular financial education show InvestAnswers is bullish on $ATOM, the native coin of Cosmos, which is “an ecosystem of networks and tools for creating interoperable blockchains.” In a recent YouTube video, the anonymous host of InvestAnswers told viewers that $ATOM looks “absolutely perfect” to explode in price. The show’s host predicted that the altcoin would […]

Following a nationwide crackdown on crypto-related crime in South Korea, Bithumb was caught in the eye of a legal storm in 2020. Now the leading [...]

South Korean cryptocurrency exchange Bithumb is tightening up its approach to Anti-Money Laundering enforcement with a series of new measures that include trading restrictions, stronger Know Your Customer checks, and specialized blockchain intelligence solutions. The South Korean crypto exchange has an estimated average of 1 million daily users and a daily transaction volume worth 5–7 […]

Read full post Bithumb toughens up its Anti-Money Laundering measures. on Chaintimes.com.

The operator of South Korean cryptocurrency exchange Bithumb has placed restrictions on trading accounts registered in jurisdictions that are deemed to be too lax in curbing money laundering.