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Nalezeno "KYC/AML": 77

The new episode of crypto regulation: The Empire Strikes Back

27.8.2021
A decentralized exchange reckoning is coming — and it’s bigger than the infrastructure bill — thus, the DeFi community must be ready

Bitcoin ATM operators set up association to counter money laundering

26.8.2021
“Many BTM operators feel that merely asking for a cell phone number is enough due diligence to absolve them of their mandated KYC requirements,” a Coinsource exec said

All Binance users are now subject to immediate KYC verification

20.8.2021
The crypto exchange will limit services for existing users unless they adhere to the new KYC and AML requirements

Echoing Cuban, Novogratz says DeFi should ‘play by the rules’, or ‘pay the piper’ later

24.6.2021
Mike Novogratz suggests DeFi projects add KYC and AML features now instead of waiting on regulators to crack down on the entire sector

DeFi lending platform Aave reveals “private pool” for institutions

12.5.2021
Designed for institutional investors, the lending pool will feature KYC and AML restrictions

Crypto.com to use CipherTrace tool to comply with FATF's travel rule

3.5.2021
Crypto.com has chosen CipherTrace's specialized compliance tool to help it fulfill the complex requirements of the FATF's industry-shaping “travel rule.”

South Korea faces strict crypto regulation and fears of centralization

24.3.2021
The growing cost of compliance in South Korea could push smaller crypto businesses out of the country

CZ responds to reports of Binance investigation: story has no "teeth"

12.3.2021
The Binance CEO vigorously defended the company's KYC/AML practices, dismissing reports of an investigation

BitGo receives trust license from New York regulators

4.3.2021
Goldman Sachs-backed crypto custodian BitGo has acquired a New York Trust license to operate as an independent custodian in the state

DMEX Integrates xDAI for Cheap Decentralized Perpetual Contracts With up to 100x Leverage and No KYC

22.1.2021
PRESS RELEASE. In response to rising gas prices during the last weeks, DMEX has moved its trade processing to xDAI sidechain that allows for much cheaper transaction recording. Customer funds are still stored on an Ethereum smart contract, the trade recording, however, is now performed on xDAI....

Law Decoded: The war of the wallets, 12/4–12/11

11.12.2020
Determining the future of who can and cannot custody crypto and how much you need to know about them remains a central topic of discussion

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...

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...

Money Reimagined: ‘They Starve.’ The Ugly Side to the US’s KYC-AML Obsession

23.10.2020
Laws like the Bank Secrecy Act, which turns 50 this week, have helped stop money laundering and terrorism. But KYC and AML requirements have served to harm the world's neediest through higher costs and reduced services

Illicit crypto transactions are getting more attention from the government

19.9.2020
The IRS has a strong interest in receiving information from informed whistleblowers about offshore crypto accounts and criminal crypto tax activity

Switchere: Buy Crypto with CC, Pay with Local Banks, Swap and Sell Coins Online

18.9.2020
Presently, the crypto market is witnessing an incredible growth and massive adoption worldwide. Digital transformation and tokenization give freedom to deployment of cryptocurrencies in everyday life. However, one thing worth careful considering is how to choose a trustworthy online crypto exchange...