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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...
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...
BRD’s enterprise banking blockchain boosted by new compliance strategy
17.9.2020
Crypto wallet provider BRD partners with Ciphertrace, Chainalysis and others to boost its banking enterprise solution
Binance sued for allegedly facilitating money laundering with 'lax KYC'
15.9.2020
Binance’s lax KYC requirements are creating more legal problems for the exchange
Slow But Steady: FATF Review Highlights Crypto Exchanges’ Struggle to Meet AML Standards
8.8.2020
Compliance with FATF’s travel rule presents major technical difficulties, but the blockchain industry is best-equipped to overcome them
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