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US Homeland Security Funds Anti-Forgery Blockchain Projects in Latest R&D Round
9.10.2020
The five companies will use DLT in food tracing, essential worker licensure, overhauling the Social Security Number and tracking e-commerce
Samsung Adds Anti-money Laundering Features to its Crypto Wallet
7.10.2020
Major smartphone maker Samsung has integrated a cryptoasset anti-money laundering (AML) solution to help boost the security of its Blockchain Wallet, a function of its latest flagship handsets.
Per a blog post from South Korean, Singapore-based software firm Uppsala Security, the company has signed...
Venezuela’s State-Run ‘Defi’ Crypto Exchange Goes Live After Maduro’s Anti-Blockade Speech
3.10.2020
Decentralized finance (defi) is allegedly coming to Venezuela after a recent decree from Venezuelan President, Nicolás Maduro and the United Socialist Party of Venezuela. The government recently introduced a defi platform called BDVE that purportedly provides Venezuelan citizens with the means...
Venezuela To Start Using Cryptocurrency in Global Trade in Efforts To Fend off U.S. Sanctions
1.10.2020
Venezuela president Nicolas Maduro says the country is to start using cryptocurrency in both domestic and global trade, as part of efforts to neutralize crippling U.S. economic sanctions. Speaking in the country’s parliament on Sept. 29, Maduro revealed that the move will “give...
Coinbase’s New Policy: Anti-Woke or Just a Joke?
29.9.2020
CEO Brian Armstrong’s letter has not just the crypto world but the larger world of tech and business talking about the role of corporations in society
Report: Privacy coins don't conflict with anti-money laundering laws
16.9.2020
Where does the right to financial privacy end?
SKALE Completes $5M Token Sale on ConsenSys’ Anti-Speculation Platform
14.9.2020
ConsenSys’ anti-speculation platform, Activate, has completed its first token sale with roughly 4,000 investors from 90 countries
Robert Rorschach: 20 Reasons Not to Vote
5.9.2020
If one votes, one participates. If one participates, one condones and endorses the process, and subsequently, what those elected ‘representatives’ do and say in your name. Reason 2. Electoral promises are meaningless because politicians are able to lie to gain the favor of...
Banks in Mexico Pose Greater Money Laundering Risk Than Crypto Firms, Says Report
28.8.2020
Commercial banks by far pose the greatest risk of money laundering in Mexico compared to crypto-related companies, according to a new report by the country’s Financial Intelligence Unit (FIU). The study singles out what it calls the “G7 banking group”, which includes BBVA...
Epic Games Blasts Apple’s ‘Anti-Competitive’ Payments Practices in Lawsuit
13.8.2020
The Fortnite developer says in-app bitcoin and crypto payments could flourish if not for Apple's payments monopoly
Elliptic Teams With Fireblocks to Automate Security and Compliance in Crypto Industry
13.8.2020
Elliptic has joined forces with Fireblocks to automate anti-money laundering compliance for their shared institutional clients
Ireland Will Transpose Latest EU Anti-Money Laundering Rules Into National Law
13.8.2020
Irish crypto firms will face stricter obligations after the country belatedly adopts the latest EU anti-money-laundering rules
Where FATF Crypto Compliance Gets Interesting: Africa
3.8.2020
Crypto businesses seeing strong growth across the 54-country continent are working hard to meet the FATF's anti-money laundering standards
Former Director of the National Broadband Task Force Criticizes Anti-Encryption Bills
23.7.2020
A former director of the U.S. National Broadband Task Force criticizes anti-encryption bills that in his opinion hurt the nation’s economy and security
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
Crypto Social Network ‘Minds’ Sees Users Flock From Twitter and Facebook Over Privacy Concerns
19.7.2020
Crypto social media platform Minds has been garnering users who are concerned about their privacy, according to the company’s CEO. The open-source platform, seen as an alternative to Facebook or Twitter, awards users with cryptocurrency for engagement. Crypto Social Network Minds Gaining...
Whale Alert Can No Longer Tweet Due to Twitter’s Anti-Hack Measures
16.7.2020
Whale Alert’s crypto transactions are still available on its Telegram channel, but its Twitter profile has been hampered for the time being
Cryptocurrencies Have ‘No Way’ to Comply With US Anti-Encryption Bills
14.7.2020
U.S. Senate bills meant to crack down on encryption could have negative effects for privacy-oriented tech, including cryptocurrencies, entrepreneurs and critics say
DOJ Indicts Founder of Anti-Money Laundering Bitcoin Project for Money Laundering
25.6.2020
Rowland Marcus Andrade, the founder of AML Bitcoin, was indicted on wire fraud and money laundering charges related in part to an initial coin offering conducted in 2017 and 2018
KPMG Introduces Cryptocurrency Management Platform
24.6.2020
KPMG has launched a cryptocurrency management platform designed to accelerate institutional crypto adoption. KPMG’s patent-pending tool aims to bridge traditional data and crypto systems, integrating key use cases of cryptocurrency, including custody, wallets, and anti-money laundering (AML)...