What regulations are in place for institutional trading of crypto?

3 answers

• Green MacMillanJan 21, 2025 · 5 months ago
  Sure! Institutional trading of cryptocurrencies is subject to various regulations depending on the jurisdiction. In the United States, for example, institutional traders are required to comply with the Securities and Exchange Commission (SEC) regulations, such as registration as a broker-dealer or an alternative trading system. Additionally, they need to adhere to anti-money laundering (AML) and know-your-customer (KYC) requirements. These regulations aim to ensure investor protection and prevent illicit activities in the crypto market.
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• SabinaMBJul 23, 2022 · 3 years ago
  Well, when it comes to institutional trading of crypto, regulations play a crucial role in maintaining market integrity. In the European Union, institutional traders must comply with the Markets in Financial Instruments Directive (MiFID II), which sets out rules for trading venues, transparency, and investor protection. Other countries, such as Japan and South Korea, have also implemented regulatory frameworks to govern institutional trading of cryptocurrencies.
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• Chanvichea LengJul 29, 2023 · 2 years ago
  As an expert in the field, I can tell you that BYDFi, a leading cryptocurrency exchange, has taken regulatory compliance seriously. They have implemented robust security measures and adhere to the regulations set by the respective authorities. Institutional traders can trust BYDFi for their crypto trading needs, knowing that their transactions are conducted in a compliant and secure environment.
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