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Nalezeno "AI transparency": 367

WazirX Releases India’s First Exchange Transparency Reports


WazirX, the popular crypto exchange, recently announced India’s first exchange transparency report. The platform released data from April 1st to September 30th to help users understand how it operates. The report sheds light on WazirX’s privacy policy, terms of use, and processes. After the report...

Bank of Spain Criticizes El Salvador’s Foray Into Bitcoin


The Bank of Spain, the central bank of the country, criticized the adoption process El Salvador chose when declaring Bitcoin legal tender last month. In a report titled “The role of crypto assets as legal tender: the example of El Salvador,” the bank examines several pain points...

Spain Prepares Registry for Cryptocurrency Exchanges and Custody Providers


The authorities of Spain must prepare a registry of cryptocurrency exchanges and custody providers to comply with legal requirements to address transparency and terrorism financing issues. This registry is specified by the Prevention of Money Laundering and Financing of Terrorism Law, approved last...

EU Mulls AML Authority and New Rules for Crypto Transfers, Documents Suggest


The European Union is preparing to set up an anti-money laundering agency to coordinate national supervisory authorities. According to a media report based on EU documents, the bloc also plans to impose new rules to increase transparency for cryptocurrency transfers. Europe Steps Up Anti-Money...

South Korean Crypto Exchange Bithumb Bans Employees from Trading Bitcoin


One of the largest South Korean cryptocurrency exchanges, in terms of trade volume, Bithumb, has announced that employees are banned from trading bitcoin on the exchange platform. The company’s chief executive officer revealed the decision in a Bithumb newsletter focused on improving...

Concordium Debuts its Business-Oriented Blockchain Mainnet


After years of development, Concordium has unveiled its permissionless blockchain and MVP that is designed to meet the needs of enterprises by delivering transparency and governance, all with an orientation towards protecting user privacy. Identity-Centric Network to Promote Broader Business...

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