News

Tag: AML/KYC

Latam Still Unprepared to Deal With Crypto Crime and Scams, According to GFI Report
Latam Still Unprepared to Deal With Crypto Crime and Scams, According to GFI Report
Nov 26, 2022
Chainalysis to Offer Lightning Network Monitoring Service to VASPs in 2022
Chainalysis to Offer Lightning Network Monitoring Service to VASPs in 2022
Dec 10, 2021
Satoshi Versus the 'Infrastructure Bill' — Political Permission Not Required
Satoshi Versus the 'Infrastructure Bill' — Political Permission Not Required
Aug 12, 2021
Blockchain Surveillance Firm Chainalysis Raises $100 Million, Company's Valuation Now $4.2 Billion
Blockchain Surveillance Firm Chainalysis Raises $100 Million, Company's Valuation Now $4.2 Billion
Jun 26, 2021
Central Bank of Nigeria Orders Banks to Close Accounts of Crypto Clients
Central Bank of Nigeria Orders Banks to Close Accounts of Crypto Clients
Feb 6, 2021
Lightning Network Increasingly Fragile to Attacks – Hope Turns to Drivechain for Bitcoin Scaling
Lightning Network Increasingly Fragile to Attacks – Hope Turns to Drivechain for Bitcoin Scaling
Feb 19, 2020
Another Crypto Exchange Discourages the Use of Bitcoin Mixing Services
Another Crypto Exchange Discourages the Use of Bitcoin Mixing Services
Jan 30, 2020
Deutsche Bank Report: Digital Yuan Could Upset Global Power Balance, Plastic Will Die, Cash Survive
Deutsche Bank Report: Digital Yuan Could Upset Global Power Balance, Plastic Will Die, Cash Survive
Jan 29, 2020
As FATF Regulations Galvanize, Crypto Mixing Applications Are Targeted
As FATF Regulations Galvanize, Crypto Mixing Applications Are Targeted
Dec 27, 2019
Bad for Business: How KYC/AML Makes Everyone a ‘Terrorist’
Bad for Business: How KYC/AML Makes Everyone a ‘Terrorist’
Oct 21, 2019
How to Trade Crypto in Person Safely
How to Trade Crypto in Person Safely
Oct 19, 2019
Rare Joint Statement From U.S. Regulators Proves Crypto Centralization Is Here
Rare Joint Statement From U.S. Regulators Proves Crypto Centralization Is Here
Oct 16, 2019
Dutch National Bank Says Gold Can Re-Start Economy in Case of Total Collapse
Dutch National Bank Says Gold Can Re-Start Economy in Case of Total Collapse
Oct 13, 2019
PR: LendaBit.com Launches Excellent P2P Service for Unverified Borrowers
PR: LendaBit.com Launches Excellent P2P Service for Unverified Borrowers
Feb 25, 2019
Regulations Have Ruined the Physical Bitcoin Industry
Regulations Have Ruined the Physical Bitcoin Industry
Jan 20, 2019
Why Some Crypto Companies Consider KYC and AML Compliance Unnecessary
Why Some Crypto Companies Consider KYC and AML Compliance Unnecessary
Jan 14, 2019
Japanese Exchange Bitpoint Launches Trading Platform in Panama
Japanese Exchange Bitpoint Launches Trading Platform in Panama
Dec 12, 2018
The Daily: Global Cryptocurrency M&As Rise, US Town Halts Mining
The Daily: Global Cryptocurrency M&As Rise, US Town Halts Mining
Oct 22, 2018
US Government to “Aggressively Pursue” Unregulated Services Around the World
US Government to “Aggressively Pursue” Unregulated Services Around the World
Aug 12, 2018
PR: Quoine’s ICO Platform Adds BCH as Funding Currency
PR: Quoine’s ICO Platform Adds BCH as Funding Currency
Jul 6, 2018
Canadian Exchanges to Report Transactions Over $10k per Proposed Regulations
Canadian Exchanges to Report Transactions Over $10k per Proposed Regulations
Jun 11, 2018
Bitcoin in Brief Monday: New EU Rules Kill Another Crypto Venture
Bitcoin in Brief Monday: New EU Rules Kill Another Crypto Venture
May 21, 2018
FSA Study Reveals 3.5 Million Cryptocurrency Traders in Japan
FSA Study Reveals 3.5 Million Cryptocurrency Traders in Japan
Apr 10, 2018
US Bitcoin Trader Convicted for Illegal Money Transmission and Laundering
US Bitcoin Trader Convicted for Illegal Money Transmission and Laundering
Apr 1, 2018
Australian Taxation Office Creates Task Force to Go After Bitcoin Traders
Australian Taxation Office Creates Task Force to Go After Bitcoin Traders
Jan 11, 2018
Tether Won’t Redeem Americans, Terrorists and Other Bad Actors
Tether Won’t Redeem Americans, Terrorists and Other Bad Actors
Dec 21, 2017
Three Kenyans Face Felony Charges for Selling Bitcoin to a Bank Robber
Three Kenyans Face Felony Charges for Selling Bitcoin to a Bank Robber
Dec 4, 2017
PR: Crypto20's Autonomous Crypto Index Fund Passes $15 Million
PR: Crypto20's Autonomous Crypto Index Fund Passes $15 Million
Nov 20, 2017
Nebraska Ethics Board Allows Attorneys to Accept Bitcoin
Nebraska Ethics Board Allows Attorneys to Accept Bitcoin
Sep 16, 2017
BTC-e's Haircut Plan: Half the Balances and Free 'In-House Token' Trades
BTC-e's Haircut Plan: Half the Balances and Free 'In-House Token' Trades
Aug 15, 2017