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Coinbase Singapore now requires counterparty’s personal information to process transactions

cyptouser1 years ago397
Coinbase Singapore now requires counterparty’s personal information to process transactions

Coinbase Singapore users must provide additional counterparty information when initiating cryptocurrency deposits or withdrawals from their accounts starting Sept. 5.

The exchange said it introduced these measures in compliance with the Monetary Authority of Singapore (MAS) regulations on anti-money laundering and countering the financing of terrorism.

Coinbase Singapore now requires counterparty’s personal information to process transactions
Coinbase Singapore users must provide additional counterparty information when initiating cryptocurr...

Market sentiment sways as Tether sees largest redemption since FTX collapse amid PYUSD launch

cyptouser1 years ago330
Market sentiment sways as Tether sees largest redemption since FTX collapse amid PYUSD launch
...

OPNX submits bid to takeover troubled Singapore-based crypto lender Hodlnaut

cyptouser1 years ago296
Open Exchange (OPNX), a platform for crypto claims trading, has submitted an offer to take over...

Crypto market maker Wintermute shifts focus to Asia amid Western regulatory turmoil, plans expansion

cyptouser1 years ago295
Crypto market maker Wintermute shifts focus to Asia amid Western regulatory turmoil, plans expansion
Crypto market maker Wintermute is eyeing an expansion into Singapore after co-founder Yoann Turpin r...

Singapore High Court declares cryptocurrency as property, rules in favor of ByBit in trust case

cyptouser1 years ago310
A Singaporean High Court has ruled that cryptocurrency is a property capable of being held in trust,...

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