One of the financial hubs of the Middle East, the United Arab Emirates (UAE), is continuing to expand blockchain-driven developments. The Department of Economic Development …
Dubai Gov’t to Launch KYC Blockchain Consortium in Q1 2020 Read More »
Know Your Customer (KYC) and Know Your Transaction (KYT) are ostensibly deployed by exchanges to combat money laundering. In practice, these provisions are used as …
Currency.com Accused of Exploiting KYC to Withhold Customer Funds – Bitcoin News Read More »
It’s been nearly eight months since the Financial Action Task Force issued its divisive crypto directives, establishing traditional banking regulations within the crypto sector. With …
Governments Begin to Roll Out FATF’s Travel Rule Around the Globe Read More »
Wells Fargo Strategic Capital, the venture arm of the fourth-largest bank in the U.S., is contributing $5 million to Elliptic’s Series B funding round. According …
Wells Fargo Joins Elliptic’s Series B Investment Round Read More »
A major global company that helps fight illicit cryptocurrency-related activity does not think that privacy in crypto markets is necessarily bad. Despite representing one of …
‘Full Transparency Not Ideal for Cryptocurrency’ Says Chainalysis Exec Read More »
Evidence presented by liquidators from accounting behemoth Grant Thornton suggests that New Zealand crypto exchange Cryptopia failed to comply with anti-money laundering (AML) regulations before …
Cryptopia Liquidator Say Hacked Crypto Exchange Flouted AML Laws | BTCMANAGER Read More »
Using P2P exchanges to cash out bitcoin provides privacy, but it comes with a premium – a price premium, to be precise. Whether you’re buying …
You Can Privately Cash out Bitcoin on These P2P Exchanges – for a Premium – Bitcoin News Read More »
India has developed a somewhat paradoxical relationship with cryptocurrencies, blockchain and other emerging technologies. On one hand, the Indian government is a huge proponent of …
A Call for Sensible Regulation: The Fate of Future Innovation in India Read More »
The European Union lately has been a hotbed for political and regulatory developments that could have a considerable impact on the day-to-day operations of the …
Should They Stay or Should They Go? Crypto Firms in the EU Must Decide Read More »
The deputy director of the United States Financial Crimes Enforcement Network (FinCEN) says the cryptocurrency sector must not abet a “slide backward” in money laundering …
FinCen: Social Media Crypto Projects Can’t Ignore Money Laundering Risk Read More »
