Questions tagged [regulated]

ThunderBreezeHarmony Fri Nov 29 2024 | 7 answers 1596

Coinsquare, a digital currency exchange in Canada, is operating under certain regulatory frameworks. The exchange follows the compliance requirements set by the Financial Transactions and Reports Analysis Centre of Canada (Fintrac) for money services businesses (MSB). This includes adhering to anti-money laundering (AML) procedures similar to those used by banks. Additionally, Coinsquare is registered with and regulated by the Investment Industry Regulatory Organization of Canada (IIROC), which oversees investment dealers and trading activities.

BonsaiVitality Thu Nov 28 2024 | 7 answers 2070

MoonPay, a fintech company offering a multifunctional payment gateway for crypto transactions, has gained attention in the cryptocurrency industry. A key aspect of MoonPay is its regulatory status, which is crucial for ensuring the safety and legitimacy of its services. Recently, MoonPay obtained registration with the Financial Conduct Authority (FCA) in the UK, indicating compliance with local anti-money laundering rules.

Maria Sun Nov 24 2024 | 6 answers 1947

I'm interested in 1xbit and want to know if it's a regulated crypto betting platform. I need to understand its legitimacy and safety before considering using it for my betting activities.

Michele Sat Nov 23 2024 | 7 answers 1429

I'm curious about the regulation status of Bitcoin casinos. I want to know if these platforms, which allow gambling using cryptocurrencies, are subject to any regulatory oversight or if they operate in a completely unregulated manner.

benjamin_rose_author Tue Nov 19 2024 | 6 answers 1270

I'm wondering if Easy Crypto, which seems to be involved in cryptocurrency, is regulated by any authority. I want to know if they follow certain rules and standards.