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…
1 day ago
AML
Huobi Korea to Strengthen Anti-Money Laundering Protections
Huobi Korea, the South Korean branch of the world’s sixth largest crypto exchange, has recently strengthened its anti-money laundering (AML)…
2 days ago
In the Daily: Sirin Labs Smartphone, Middle East Cbx Exchange, IPC’s Connexus Cloud
In this edition of The Daily we cover a number of cryptocurrency-related business collaborations from around the world. These include…
2 days ago
Cyprus Securities Regulator Calls for Adoption of EU Anti-Money Laundering Framework
The Cyprus Securities and Exchange Commission (CySEC) is calling for the transposition of the European Union (EU)’s Fifth Anti-Money Laundering…
4 days ago
Crypto Crime Trends Evolving as Users Wise Up: Exchange Hacks, Darknet and Money Laundering
Two prominent research papers have shed light on the latest crime trends affecting the cryptocurrency community over the past two…
5 days ago
Blockchain Sleuthing Startup Chainalysis Raises $30 Million Series B
Chainalysis, the cryptocurrency transaction analysis startup, has raised $30 million in Series B funding. The firm will use some of…
2 weeks ago
Localbitcoins to Introduce New User Verification Rules
Peer-to-peer crypto exchange Localbitcoins is preparing to implement updated requirements for the identity verification of its users. The company recently…
2 weeks ago
Mauritius Regulators to Approve Digital Asset Custodian Licensing Framework
The Mauritanian Financial Services Commission (FSC) is establishing a regulatory framework for digital asset custodian services, according to an official…
2 weeks ago
‘Swiss Leaks’ HSBC Whistleblower Plans to Launch ‘Clean, Ethical’ Crypto Token
Frenchman Hervé Falciani, a whistleblower who has been convicted of the largest leak in banking history, plans to launch an…
2 weeks ago
These Exchanges Allow You to Purchase Cryptocurrency Without Knowing You
Platforms providing traders with the opportunity to exchange cryptocurrencies have increasingly started to apply registration requirements. In many cases, these…
2 weeks ago
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