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  2. Taiwan is Tightening Regulations on Crypto Exchanges ... - AOL

    www.aol.com/news/taiwan-tightening-regulations...

    On November 2, Taiwan officially tightened anti-money laundering (AML) policies targeted at crypto exchanges, requesting exchanges to monitor and prevent any illegal transaction processed using ...

  3. List of bitcoin companies - Wikipedia

    en.wikipedia.org/wiki/List_of_Bitcoin_companies

    CoinDesk (part of Digital Currency Group) 2013 United States: New York City: news [citation needed] Crypto.com: 2013 Singapore Singapore: cryptocurrency exchange [citation needed] Cryptopia: 2014 New Zealand: Christchurch: cryptocurrency exchange Liquidated in 2019, ongoing investigation [5] Digital Asset Holdings: 2014 United States: New York City

  4. Legality of cryptocurrency by country or territory - Wikipedia

    en.wikipedia.org/wiki/Legality_of_cryptocurrency...

    Cryptocurrency exchange businesses have to be registered, keep records, take security measures, and take measures to protect customers. The law on cryptocurrency transactions must comply with the anti-money laundering law; and measures to protect users investors. The Payment Services Act defines "cryptocurrency" as a property value.

  5. Can Taiwan Become Asia’s Crypto Haven? Not Yet - AOL

    www.aol.com/news/taiwan-become-asia-crypto-haven...

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  6. Kucoin - Wikipedia

    en.wikipedia.org/wiki/Kucoin

    Kucoin is a Seychelles-based cryptocurrency exchange. It was founded in China in 2017, but was later moved to Singapore following the Chinese government's restrictions on cryptocurrency companies, and subsequently to the Seychelles. [1] Kucoin also operates its own crypto token known as Kucoin Shares (KCS). [2] [3]

  7. List of cryptocurrencies - Wikipedia

    en.wikipedia.org/wiki/List_of_cryptocurrencies

    A bitcoin-based currency featuring instant transactions, decentralized governance and budgeting, and private transactions. 2014 NEO: NEO Da Hongfei & Erik Zhang SHA-256 & RIPEMD160: C# [38] dBFT: China based cryptocurrency, formerly ANT Shares and ANT Coins. The names were changed in 2017 to NEO and GAS. 2014 MazaCoin: MZC BTC Oyate Initiative ...

  8. Genesis (cryptocurrency company) - Wikipedia

    en.wikipedia.org/wiki/Genesis_(cryptocurrency...

    Genesis is a cryptocurrency intermediary for institutional investors, with Digital Currency Group (DCG) as its parent company. [1]Genesis operates several businesses, including Genesis Global Trading, Inc. ("GGT"), Genesis Global Capital, LLC ("GGC"), Genesis Asia Pacific Pte. Ltd. ("GAP"), GGC International Limited ("GGCI"), and Genesis Custody Limited ("Genesis Custody").

  9. Stellar (payment network) - Wikipedia

    en.wikipedia.org/wiki/Stellar_(payment_network)

    The cryptocurrency, originally known as stellar, was later called Lumens or XLM. [10] In August 2014, Mercado Bitcoin, the first Brazilian bitcoin exchange, announced it would be using the Stellar network. [11] By January 2015, Stellar had approximately 3 million registered user accounts on its platform and its market cap was almost $15 million ...

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