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Nalezeno "AML": 666

Crypto lobby defends self-hosted wallets and P2P from rumored gov't crackdown

18.11.2020
As everyone waits on new KYC and AML regulators, many speak out to keep unhosted wallets free of controls

Dutch Bitcoin firm reluctantly tightens rules at central bank's behest

18.11.2020
Unique in Europe, the Dutch central bank now requires Bitcoin exchanges to prove that their users actually control their withdrawal addresses

Dash claims ‘inaccurate categorization’ as ShapeShift delists privacy coins

16.11.2020
The delisting of Dash and Zcash has some wondering about the future of privacy coins on major exchanges

Crypto firms still not widely adopting ‘travel rule,’ says FATF deputy

16.11.2020
David Lewis, executive secretary and G20 deputy at the Financial Action Task Force, says crypto firms still have a long way to go before they're compliant

Law Decoded: Of AML and appointees, Nov. 6–13

13.11.2020
In the U.S., all eyes are on Biden's planned appointees, while Europe is seeing progress under a new AML regime

BitMEX crypto exchange steps up AML and trade surveillance measures

12.11.2020
New technology will help screen out bad actors, BitMEX says

WhiteBIT Exchange Offers Margin Trading and Up to 30% APR on Smart Staking

10.11.2020
Are you looking for a platform with advanced crypto trading capabilities, top-notch security and high liquidity? WhiteBIT exchange offers a margin trading terminal, smart staking and many other features and advantages. As part of its user-centric approach, WhiteBIT also supports withdrawing up to...

Bitcoin Global Launches P2P Crypto Trading App for Mobile Devices

9.11.2020
Peer-to-peer cryptocurrency trading platform Bitcoin Global has launched its mobile app for iOS and Android devices. In addition to a fast and anonymous way to buy and sell digital assets for fiat, the mobile app features a secure wallet, access to a referral program and more. P2P Crypto Trading...

New administration and the DoJ’s continued flex in crypto

6.11.2020
With the election taking all the air out of the room, we look at what new appointments at the DoJ could mean

South Korean Regulator Bans Privacy Coin Trading, Beefs up Crypto AML

2.11.2020
South Korea’s financial regulator is flexing its muscles with a series of new amendments to forthcoming crypto regulations – with new anti-money laundering (AML) provisos and a ban on privacy coin trading. On Monday, Per Fn News and ZDNet Korea, as well as Paxnet, the regulatory Financial Services...

The crypto compliance lie: Sacrificing privacy does not make us safer

31.10.2020
The lightchain-vs.-darkchain dichotomy is counterproductive, and a healthy graychain will produce more valuable crypto assets like Bitcoin

The evolution of crypto exchanges — What’s next for the industry

31.10.2020
We are now starting to see the crossover of regulation in the digital asset market and digitalization of the traditional market

Law Decoded: How I learned to stop worrying and love the election, Oct. 23-30

30.10.2020
The age-old question quis custodiet ipsos custodes crops up in force in today's Law Decoded

Dutch Police Seize $33 Million in Bitcoin from Couple Accused of Money Laundering

30.10.2020
Prosecutors from the Netherlands have seized 2,532 bitcoins worth $33 million after a couple was convicted of money laundering by the Rotterdam District Court. The man and his wife were sentenced to two years for illegal money transmission and the court claims the couple’s bitcoin stash...