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The Future for Unregulated Bitcoin Exchanges
26.7.2020
CoinDesk's Anna Baydakova talks to non-custodial p2p exchanges Hodl Hodl and Bisq about why we still want no-KYC bitcoin
Door Still Open for Future ZEC Relisting, Liquid Exchange COO Says
25.7.2020
Japanese exchange Liquid is not closed to the idea of relisting Zcash, an asset the outfit recently delisted due to regulatory precaution
Liquid Exchange Confirms Asset Delistings Due to Regulatory Requirements
25.7.2020
Japanese exchange Liquid officially announced the delisting of 27 assets, citing regulatory precautions
Complex Compliances: Checklist for Crypto ATM Operators
25.7.2020
Operating a Bitcoin ATM could indeed be a lucrative business endeavor, but it just got a whole lot more complex
Ukrainian Ministry Plans to Track Crypto Transactions With Bitfury
24.7.2020
Ukraine’s Ministry for Digital Transformation will be tracking illicit crypto transactions with a crypto analytics startup backed by Bitfury
Japanese Liquid Exchange to Delist Zcash to Get Licensed in Singapore
23.7.2020
Liquid exchange plans to delist major privacy coin Zcash in an effort to play nice with Singaporean regulators
Can Compliance and AML Software Improve Cryptocurrency Business Sustainability?
22.7.2020
Cryptocurrency businesses are facing increasing challenges as new regulations are introduced globally, which is changing the face of the industry and forcing companies to search for effective solutions
CoolBitX Partnering with Elliptic to Address FATF’s Travel Rule
21.7.2020
CEO Michael Ou says Elliptic’s wallet screening tools with CoolBitX’s Sygna Bridge could help firms comply with the FATF travel rule
Romania Is on the Way to Blockchain and Crypto Regulation
20.7.2020
The European Union’s 5AMLD has been adopted as the first regulation in Romania of virtual currencies, crypto-wallets and fiat-crypto exchange platforms
Improving AML/KYC Compliance Will Be a Differentiator Says Exec
20.7.2020
Trulioo said improving compliance for AML and KYC can be a big differentiator for crypto companies
Disgraced Lobbyist Abramoff Will Pay $55K as Part of Guilty Plea in SEC Case
16.7.2020
In the civil case against him, Abramoff owes $55,000, but the judgment in the criminal case remains to be seen
Disgraced Lobbyist Jack Abramoff Pleads Guilty to Fraud in Crypto Case
15.7.2020
Previously convicted lobbyist Jack Abramoff has pleaded guilty to knowingly promoting an alleged crypto fraud with false and misleading information
‘AML Bitcoin’ Lobbyist Jack Abramoff Pleads Guilty to ICO Fraud
15.7.2020
Jack Abramoff has pleaded guilty to multiple counts of fraud relating to his promotion of the 2018 AML BitCoin ICO
BitGo Releases Crypto Wallet Compliance Tool for FATF's Travel Rule
14.7.2020
Major digital asset firm BitGo announces API support for the Financial Action Task Force’s travel rule
Coinbase CEO Defends Licensing of Analytics Platform to Gov’t Agencies
12.7.2020
Coinbase CEO says analytics platform is important to comply with AML rules and that only privacy coins can offer true privacy
Bitcoin Community Cries Foul as Major Bank Implicated in Epstein Scandal
8.7.2020
The Bitcoin community was quick to point out a $150 million penalty paid by Deutsche Bank for serving Jeffrey Epstein
Interoperable Blockchains May Be the Future of Finance but Have a Ways Yet to Go
3.7.2020
As interoperable blockchain solutions gain traction, many believe that the technology is still relatively nascent and needs more polishing
Sri Lanka Central Bank Selects Shortlist for Blockchain Proof-of-Concept
2.7.2020
Sri Lanka’s central bank has selected a shortlist of three firms to develop a proof-of-concept for a shared Know Your Customer facility using blockchain
The US Plan to Monitor Illegal Crypto Activities More Sufficiently
29.6.2020
U.S. agencies sought millions of dollars in new funding to bolster national and international cryptocurrency investigations
Blockchain Can Provide the Right to Privacy That Everyone Deserves
28.6.2020
Blockchain technology can help to build a self-sovereign financial system where privacy belongs to the people