How Crypto Compliance Requests Strip User Privacy
Money transmitting services that enable users to switch from crypto to fiat are a valuable resource. There’s still a shortage…
Money transmitting services that enable users to switch from crypto to fiat are a valuable resource. There’s still a shortage…
Huobi Korea, the South Korean branch of the world’s sixth largest crypto exchange, has recently strengthened its anti-money laundering (AML)…
In this edition of The Daily we cover a number of cryptocurrency-related business collaborations from around the world. These include…
The Cyprus Securities and Exchange Commission (CySEC) is calling for the transposition of the European Union (EU)’s Fifth Anti-Money Laundering…
Two prominent research papers have shed light on the latest crime trends affecting the cryptocurrency community over the past two…
Chainalysis, the cryptocurrency transaction analysis startup, has raised $30 million in Series B funding. The firm will use some of…
Peer-to-peer crypto exchange Localbitcoins is preparing to implement updated requirements for the identity verification of its users. The company recently…
The Mauritanian Financial Services Commission (FSC) is establishing a regulatory framework for digital asset custodian services, according to an official…
Frenchman Hervé Falciani, a whistleblower who has been convicted of the largest leak in banking history, plans to launch an…
Platforms providing traders with the opportunity to exchange cryptocurrencies have increasingly started to apply registration requirements. In many cases, these…
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