AML

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…

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)…

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…

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…

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…

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…

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…

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…

‘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…

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…

This website uses cookies.