Ferhan Patel - Fintech | Growth | Product
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Fintech

3 Cryptocurrency Exchangers Could Be Breaking the Law

When it comes to Money Transmission Regulations, don’t mess with the US.   Seriously! The new Virtual Markets Integrity Initiative Report, cited 3 exchangers, Binance, Gate.io, and Kraken for “possibly operating unlawfully in New York”.  The New York Attorney General will now be referring these exchangers to the New York Department of Financial Read more…

By Ferhan Patel, 6 yearsSeptember 19, 2018 ago
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