Traditional finance is built not on collateral but on reputation, and DeFi will grow by following suit.
April 10, 2021
Japan has been a member of the FATF since 1990.
April 1, 2021
The growing cost of compliance in South Korea could push smaller crypto businesses out of the country.
March 24, 2021
Blockchain industry members claim that smaller-scale startups have struggled to forge partnerships with local banks in South Korea and are therefore unable to register under regulators’ …
March 23, 2021
The Binance CEO vigorously defended the company’s KYC/AML practices, dismissing reports of an investigation
March 12, 2021
South Korean financial regulators are developing a penalty regime for Anti-Money Laundering and Know Your Customer violations by cryptocurrency exchanges.
March 10, 2021
The operator of South Korean cryptocurrency exchange Bithumb has placed restrictions on trading accounts registered in jurisdictions that are deemed to be too lax in curbing …
March 9, 2021
Goldman Sachs-backed crypto custodian BitGo has acquired a New York Trust license to operate as an independent custodian in the state.
March 4, 2021
The Risk Alert seemed to take particular aim at broker-dealers, who have been “inadequate” in their AML compliance
February 26, 2021
If we want to achieve mainstream adoption, we must move toward an industry where DeFi can also serve legacy financial institutions.
February 4, 2021
To comply with Dutch regulations, Netherlands-based Bitstamp users can no longer make withdrawals without first providing photographic proof they own the recipient wallet.
January 18, 2021
As the crypto markets mature and institutional money flows into the space, technology to detect fraud and money laundering involving digital assets is more important than …
January 18, 2021
Controversial crypto derivatives trading platform BitMEX says its entire user base has completed the obligatory Know Your Customer process.
January 7, 2021
, Latest NEWS
, United States
Such regulation by enforcement does indeed run the risk of stifling important and valuable innovation in the crypto space.
December 27, 2020
About $4 million of crypto stolen in Exmo hack was allegedly withdrawn through Poloniex, the exchange said it froze several accounts.
December 25, 2020
The privacy paradox has a potential resolution — if both sides can accept compromise in an increasingly polarized financial system
December 23, 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.
December 11, 2020
France is preparing new frameworks to prevent anonymity in crypto.
December 10, 2020