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AML is a Serious Thing, and Bittrex’s Partnership with Identity Mind Shows its Priority
22.5.2019
Yesterday, Bittrex made an announcement on Twitter about its partnership with Identity Mind. Identity Mind is an on-demand security platform. It caters to needs such as risk management and anti-fraud services, and so on. The services are beneficial for the electronic commerce ecosystem such...
Central Bank of Laos Issues Warning Against Using Cryptocurrency
22.5.2019
Laos’ central bank has warned financial market participants against accepting, buying or selling cryptocurrency
Russian Sberbank Demands Client Provide Data on Cryptocurrency Revenue
18.5.2019
Russia’s largest bank Sberbank is making a client disclose information about their cryptocurrency revenue and details of their mining farms
What Crypto Exchanges Do to Comply With KYC, AML and CFT Regulations
17.5.2019
Top fiat-to-crypto exchanges are adopting market surveillance technologies
Coinbase’ Compliance Experts Are In Great Demand; Facebook Hires Two of Them
15.5.2019
Facebook, the social media giant, is in the news for hiring two of the former Coinbase’ compliance experts- Mikheil Moucharrafie and Jeff Cartwright. The former has worked with Coinbase for almost 4 years as a Compliance Officer. He will have a versatile job profile. He was serving as...
Facebook Hires Two of Coinbase’s Former Compliance Managers
14.5.2019
Facebook has hired two Coinbase vets to work in compliance roles, and at least one is involved in the social network's blockchain effort