If a Netherlands customer sends crypto off Coinbase, they must identify the wallet owner, the purpose of transfer, and a residential address. Regulation
Netherlands-Based Coinbase Customers Required to Submit KYC Data When Transferring Crypto off the Platform
Coinbase says the new rules are being applied because the company must comply with local regulations. The 1977 Sanctions Act coupled with the Money Laundering and Terrorist Financing Prevention Act requires virtual asset service providers to provide KYC data on outgoing transactions involving non-custodial and third-party wallets.
Österreich Neuesten Nachrichten, Österreich Schlagzeilen
Similar News:Sie können auch ähnliche Nachrichten wie diese lesen, die wir aus anderen Nachrichtenquellen gesammelt haben.
Coinbase Users in the Netherlands to Face Additional KYC Hurdles When Pulling Crypto Off Platform.Coinbase customers in the Netherlands will soon have to meet additional KYC requirements when transferring crypto to wallets held elsewhere. JamieCrawleyCD reports.
Weiterlesen »
Swiss Regulator Urges Financial Watchdogs to Protect Crypto Investors – Regulation Bitcoin NewsCrypto trading is increasingly similar to the U.S. stock market of the late 1920s, the head of the Swiss financial watchdog has remarked.
Weiterlesen »
Albania to Start Taxing Crypto-Related Income From 2023 – Regulation Bitcoin NewsAuthorities in Albania are finalizing regulations that will allow the taxation of income and profits from cryptocurrency investments.
Weiterlesen »
Binance Launches New Platform for VIP and Institutional Crypto Investors – Exchanges Bitcoin NewsBinance's VIP program allows users to 'get rewarded with more discounts and VIP privileges' as their trading volume climbs up VIP tiers. crypto cryptocurrency $BNB
Weiterlesen »
Singapore Based Crypto Exchange Bybit Expands to Argentina – Exchanges Bitcoin NewsBybit, a Singapore-based, top-ten cryptocurrency exchange by volume traded, has announced that it will expand its trading operations to support Argentinian customers directly.
Weiterlesen »
CoinDesk: Bitcoin, Ethereum, Crypto News and Price Data'The voices promoting the products were a lot louder than the critics,' ChrisBlec says on 'Community Crypto.' A red flag of $UST was 'Do Kwon ... marketing it to an audience who had no idea what it was.' Watch more:
Weiterlesen »