KYC Archive
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David Marcus, head of Facebook’s crypto wallet Calibra, stressed that Facebook will launch the Libra cryptocurrency project only after they address all regulatory concerns
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Libra faces intense scrutiny as lawmakers and industry experts highlight its potential risks
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A message appearing on its official website announces that Polish cryptocurrency exchange BitMarket is shutting down its activities
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A pilot program saw Oxfam distribute financial aid in the form of tap-and-pay cards developed for Sempo’s payment platform that were loaded with DAI to 200 …
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Coinbase and Circle open up the Centre consortium for new members to join, hoping to increase interoperability and transparency among stablecoins
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The Financial Action Task Force (FATF), an intergovernmental regulatory organization, has finalized its recommendations for combating cryptocurrency money laundering and terrorism financing. In short, it wants …
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Banks and former officials in South Korea turn to blockchain for fintech improvement but still without incorporating cryptocurrency
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Binance CEO says geofenced traders should use VPNs, but the terms of service on the platform explicitly forbid the use of proxy services or VPNs
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Access to the decentralized exchange developed by major cryptocurrency exchange Binance will be blocked from 29 countries
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New initial coin offering and cryptocurrency guidelines have been released by the Australian Securities and Investment Commission
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Seven million dollars in funding have been secured by compliant tokenization startup Standard Tokenization Protocol
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Top fiat-to-crypto exchanges are adopting market surveillance technologies
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Ben Franklin Technology Partners will tokenize shares of the Global Opportunity Philadelphia Fund
By satoshi
April 11, 2019
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Pakistan looks toward regulation for nascent crypto industry
By satoshi
April 11, 2019
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A recent report by the WEF reveals that at least 40 central banks around the world are considering blockchain technology and central bank digital currencies
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Risk management and compliance services company IdentityMind will work on AML and KYC compliance for the world’s largest exchange, Binance
By satoshi
March 26, 2019
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Binance Labs-backed Koi Trading has developed an Anti-Money Laundering compliance-as-a-service product
By satoshi
March 12, 2019
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Blockchain analytics firm Chainalysis has clarified that it does not collect or sell users’ personal data when it provides its services to crypto exchanges
