Exchange
2-5 years | Digital Currency License | Common Financial Service License | Suspicious Overrun
Score
/10
Influence
AADigital Currency License
GFSCExceeded
Common Financial Service License
FINTRACExceeded
Platform name:
currency.comEnglish Abbreviation:
currency.comRegistration region:
Regulatory Status:
ExceededCustomer Service Email Address:
support@currency.comCustomer Service Number:
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WikiBit Risk Alerts
Previous Detection 2021-12-07Risk : 2 Item
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Forex trading offers more stability and liquidity, while cryptocurrency is a high-risk, high reward opportunity. While South Africa is the biggest forex market in Africa, it ranks third after Nigeria and Kenya in bitcoin trading. However, like other countries, bitcoin adoption has grown significantly in the country. With the government tightening regulation on crypto, the growth of bitcoin trading in South Africa is a wait-and-see situation.
The Baht-pegged stablecoin produced by Terra has come under fire from Thai bankers.
This week, it was revealed that India would seek to impose some of the most stringent rules globally on cryptocurrencies, banning citizens from owning, trading, transferring, or mining assets like Bitcoin and altcoins. But could this be the start of a domino-like effect where other weaker governments and economies attempt to – due to strength in numbers – follow suit and starting banning cryptocurrencies also?
In the future, the cryptocurrency, according to a top industry figure, will become a “report card” of sorts, scoring the government and its management of monetary policy. Here’s what that means for Bitcoin and why the asset will eventually take on such a role.
The National Tax Service of South Korea is widening its probe of individuals using cryptocurrencies for the purposes of tax evasion.
If they're willing to spend their crypto holdings, baseball fans can now buy a full season, six-person suite for the Oakland A's home season at the price of one Bitcoin.
Bitcoin evangelist Max Keiser says that BTC has the potential to become the new base layer currency and replace the entire $5 trillion foreign exchange (FX) market.
“No country has more to lose” than the United States as central bank digital currencies (CBDCs) begin to roll out, claims US-based investment banking giant JPMorgan – which suggests that a “modest” digital fiat investment could potentially help safeguard dollar dominance for years to come.
Tether (USDT) could emerge as an unlikely target for the Chinese central bank, the People’s Bank of China (PBoC), when it rolls out its digital yuan ahead of next year’s Winter Olympic Games, an industry player has opined.
The crypto exchange giant Binance has come good on claims last year that it was poised to join the payments sector, moving its Binance Pay platform out of beta and into the full rollout.
With the advancement of digital currencies comes a sizeable number of opportunities. When leveraged, businesses and different organizations could create alternative and sustainable revenue sources. However, to stretch the possibilities, the economies of third-world countries could actively benefit from the integration of digital currencies.
The Bitcoin futures trading platform of the Intercontinental Exchange, Bakkt, has become the latest crypto-oriented firm to receive a BitLicense.
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Regulatory
4.75Business
6.94Risk Manag
6.94Influence index
8.56Trading Environment Index
7.66WikiBit's legal team will make a comprehensive assessment of the authenticity and value of the exchange's license through various means such as inquiries on the regulator's website, telephone and email communication with the regulator.
The WikiBit corporate consultants and WikiGlobal System make a systematic assessment of the comprehensive level of the exchange business through the business compliance verification model, business sustainability evaluation model, and business life cycle verification model.
Generated by WikiBit risk control team and the WikiCloud system through monitoring and evaluating over 40 factors such as the exchange's order execution index, customer fund static index, global public opinion index, liquidity index, and credit index in real time.
WikiBit data engineers and test engineers will dynamically track and technically evaluate the software's genuineness, stability, instruction execution speed and other more than 20 indicators.
The WikiBit compliance and audit team will make a quantitative assessment of the regulation level of the exchange through the regulation grading standards, the actual amount of regulation, the regulation utility model, and the regulation abnormality prediction model.
WikiBit only provides the legal URL of the platform published by regulatory websites.
WikiBit will not disclose your privacy to third parties.
In order to prevent users from being cheated by phishing websites, fake websites or domain hijacking, the content is not provided by this app.
The customer's use of any service on the official website through the official website access channel provided by WikiBit is a personal behavior. Please conduct the relevant risk investigation and control before using it.
Data Sources
WikiResearch
2021.12.07 updated
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Data Sources
WikiResearch
2021.12.07 updated
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