Tag: questionnaire
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Brazil antitrust regulator sends questionnaires to ten crypto exchanges after bank account closures
adminCoins The Brazilian Administrative Council for Economic Defense (CADE), the country’s antitrust regulator, sent the questionnaire to 10 crypto exchanges whose … -
Coinbase claims its cybersecurity program complies with NY rules
adminCoins A cryptocurrency exchange Coinbase insists that its cybersecurity program is state-of-the-art, saying it is committed to complying with the newly … -
What is Kraken’s position on regulation?
adminCoins Since 2011, Kraken has been a leader in the industry, actively developing and driving multiple self-regulatory organizations (DATA, JADA), and … -
13 cryptocurrency exchanges received a special questionnaire from NY attorney general
adminCoins New York Attorney General Eric Schneiderman has been concerned about the way cryptocurrency exchanges operate, which prompted him to launch …