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Nalezeno "No KYC/AML": 77

Decentralized Exchanges Are Building a Life Raft but Need a Bridge

1.8.2020
Despite the significant growth of decentralized crypto exchanges, their centralized counterparts still control the majority of industry trade volume

LocalBitcoins Ramps Up Compliance Efforts in New Partnership With Elliptic

29.7.2020
LocalBitcoins has partnered with blockchain intelligence firm Elliptic to gain access to new blockchain monitoring tools that can help prevent the illicit use of its services

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

Crypto Derivatives Might Drive a New Cycle of Mass Adoption

28.6.2020
The lack of progressive jurisdictions in which a particularly attractive regime for regulating derivatives exists keeps crypto in a gray area, and it has to be changed

The Great Estonian Exodus — Crypto Firms Are Leaving Estonia

27.6.2020
After the great rise in national crypto regulation in Estonia, the new European Union laws have forced the crypto industry to leave the country

3 Common Compliance and Regulatory Pitfalls to Watch for in 2020

30.5.2020
Using regulation to one’s advantage is the main factor of an innovative fintech business. The best way to achieve it is closely monitoring the shifting regulatory landscape

Digital Dollar Project Releases White Paper Laying Out Groundwork for US CBDC

29.5.2020
A U.S. think tank working towards a digitized dollar has released a white paper detailing inaugural aims and use cases for a central bank digital currency

FinCEN Director Blanco Concerned About Bad Actors Hijacking Crypto

27.5.2020
The head of the agency that enforces the Bank Secrecy Act and KYC requirements in the U.S. says the agency aims to help crypto innovate responsibly

CipherTrace Launches A New Product to Help Banks Eliminate “Blind Spots”

28.4.2020
CipherTrace seeks to fill the “blind spot” in crypto compliance with the launch of Armada, its first off-chain product

FATF Says US ‘Largely Compliant’ With Virtual Currency Recommendations

2.4.2020
A new Financial Action Task Force report says the U.S. is largely in compliance with its recommendations around digital assets, but still has some "minor deficiencies" in its state and federal framework

New PlusToken Report Shows KYC May Be Smoke and Mirrors

12.3.2020
PlusToken used regulated exchanges to dump Bitcoin, a new report from OXT Research shows

How the IRS Audits Cryptocurrency Tax Returns – Filing Expert Shares Example, Insights on AML Focus

23.2.2020
Tax season is one of the most dreaded times of the year for many, and when the added confusion of filing crypto returns is thrown into to the mix, things can get even stickier. News.Bitcoin.com recently talked with Clinton Donnelly of Donnelly Tax Law, a service that specializes in crypto returns....