Search

Nalezeno "AML/KYC": 102

US-based crypto firms join forces for travel rule compliance

16.2.2022
“We are focused on adding new members, so that TRUST can provide comprehensive compliance across the crypto industry,” said the joint announcement

Laundering via digital pictures? A new twist in the regulatory discussion around NFTs

12.2.2022
From money laundering concerns to the categorization dilemma, these topics will define the emerging regulatory discussion around NFTs

Are NFTs an animal to be regulated? A European approach to decentralization, Part 1

6.2.2022
The question facing nonfungible token regulation: Should NFTs be considered as digital assets?

How should DeFi be regulated? A European approach to decentralization

22.1.2022
The question for DeFi regulation: Is there an "owner" of the platform who can be held accountable for complying with the regulations?

NFTs and compliance: Why we need to be having this conversation

21.1.2022
With the huge growth in the NFT industry, the time is right to take a look at NFTs from a compliance and regulatory perspective

Coinone will stop withdrawals to unverified external wallets

29.12.2021
The exchange plans to verify users’ names and resident registration details to ensure crypto transactions were “not used for illegal activities such as money laundering.”

Chainalysis to Offer Lightning Network Monitoring Service to VASPs in 2022

11.12.2021
On December 10, the blockchain intelligence firm Chainalysis revealed that the company has added support for Bitcoin’s second-layer protocol the Lightning Network (LN). According to Chainalysis, firms like exchanges and virtual asset service providers (VASPs) can leverage...

Bithumb crypto exchange reportedly bans foreigners without mobile KYC

3.9.2021
Bithumb’s stricter KYC requirements come in line with South Korea’s tightened Anti-Money Laundering regulations regarding foreign users of crypto exchanges

Satoshi Versus the ‘Infrastructure Bill’ — Political Permission Not Required

12.8.2021
When Satoshi Nakamoto released the Bitcoin white paper in October 2008, it likely wasn’t with the idea that governments and central banks needed to recognize, adopt, and regulate Bitcoin for everyone’s benefit. To the contrary, if anything can be taken away from that document and...

Blockchain Surveillance Firm Chainalysis Raises $100 Million, Company’s Valuation Now $4.2 Billion

26.6.2021
The blockchain intelligence and surveillance firm Chainalysis announced the company has raised $100 million in Series E funding from investors such as Coatue, Benchmark, Accel, Addition, Dragoneer, Sequoia Heritage, and SVB Capital. The financing brings the company’s valuation to $4.2 billion...

Is there a right way to regulate crypto? Yes, and this is how

12.6.2021
Cryptocurrency is a promising asset class for people and investors, but the lack of proper regulation slows down its innovation

Crypto firms not meeting AML standards, says UK minister

28.5.2021
Only five crypto firms have received FCA AML registration after the authority became the official money laundering supervisor for crypto businesses last year

Australian tax office: Report crypto profits or else

28.5.2021
The ATO said it already knows who is invested in cryptocurrencies and expects cooperation

Blockchain will thrive once innovators and regulators work together

15.5.2021
Emerging technology such as blockchain can change the world for the better, but regulation and innovation must work in tandem

Venezuelan Crypto Regulator Sunacrip Strengthens AML/KYC Requirements for Virtual Asset Service Providers

3.5.2021
Sunacrip, the Venezuelan cryptocurrency watchdog, has recently published a new set of AML/KYC requirements for VASPs (Virtual Asset Service Providers) that establishes new and updated rules about the kind of information these providers must require and share with the Venezuelan government, raising...