Compliance

Bad for Business: How KYC/AML Makes Everyone a ‘Terrorist’

Two reports from risk solutions group Lexisnexis assert that anti-money laundering (AML) and know your customer (KYC) policies can negatively…

CipherTrace’s Blockchain Forensics Service Now Covers 700 Crypto Assets

The transactions of over 700 cryptocurrencies are now searchable via the blockchain analytics offering from CipherTrace. That means more than…

BitPay Undergoes Security and Confidentiality Certification Audit

BitPay has undergone a security and confidentiality compliance audit, the Service Organization Control 2 Source: Cointelegraph.com

SEC Commissioner Speaks Positively About Digital Assets Despite Recent Enforcement Flurry

The U.S. Securities and Exchange Commission (SEC) regularly draws the ire of crypto proponents who are frustrated at its failure…

Bittrex Adopts Chainalysis KYT Software to Flag Suspicious Activity

Bittrex's implementation of the intelligence software may help prevent bad actors from operating on the American exchange. Source: CoinDesk.com

$100,000 Crypto Donation to Amazon Rainforest Charity Blocked By BitPay

A large donation to a non-profit working to protect the Amazon rainforest and the environment has been blocked by compliance…

Binance’s US Subsidiary Is Weighing 30 Different Cryptos For Listing

Binance, the world’s largest cryptocurrency exchange by trading volume, has said that it is considering 30 potential cryptocurrencies and digital…

It’s FATF’s Way or the Highway for Crypto Exchanges. That’s a Big Mistake

Serhii Mokhniev, CAMS, is a regulatory affairs counsel at CEX.IO, a London-based bitcoin exchange. In a few weeks, the Financial…

Rakuten Brings in Compliance Partner for New Crypto Exchange

Japanese e-commerce giant Rakuten, has partnered with blockchain analytics firm CipherTrace to help ensure compliance for its soon-to-go-live cryptocurrency exchange.…

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