by COINS NEWS - 1 day ago
SKUx and Visa to Enable Seamless Digital Payment Consumer Experiences for Merchants and CPG Companies
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by COINS NEWS - 1 day ago
submitted by /u/wgcole01 [link] [comments]
Cryptocoins News / CoinJournal - 1 day ago
Grand Cayman, Cayman Islands, May 16th, 2024, Chainwire With the launch of Netki’s DeFi Sentinel on Sui, protocol developers can opt to screen transactions before finalization on the blockchain, easing a significant compliance burden Today, Net...
Cryptocoins News / Blockchain - 1 day ago
Tether Operations Limited, Oobit, and TON Foundation collaborate to revolutionize crypto payments, offering a seamless transaction experience. (Read More)
by COINS NEWS - 2 weeks ago
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Bitcoin News / Bitcoinist - 2 weeks ago
Changpeng Zhao, the ousted CEO of cryptocurrency exchange giant Binance, walked away from court this week with a sentence many see as a slap on the wrist. Zhao, better known in the crypto world as “CZ,” received four months in prison for...
Bitcoin News / Bitcoin Magazine - 3 weeks ago
The European Parliament adopted a new AML law package which increases the reporting requirements of crypto asset service providers (CASPs) when sending and receiving ‘anonymous’ payments between self-hosted wallets and custodial service providers, in...
Bitcoin News / Google News Bitcoin - 3 weeks ago
EU Parliament Adopts AML Laws Regulating Bitcoin Based On Questionable Assumptions& & Bitcoin Magazine
Bitcoin News / Google News Bitcoin - 3 weeks ago
Will Bitcoin’s New BIP Editors Streamline Development?& & CoinDesk
More / Bitcoin Reddit - 4 weeks ago
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Cryptocoins News / Blockchain - 4 weeks ago
US Senator Elizabeth Warren has urged Treasury Secretary Janet Yellen to include comprehensive Anti-Money Laundering and Combating the Financing of Terrorism measures for stablecoins, highlighting potential risks of funding terrorist activities. (Rea...
Bitcoin News / Google News Bitcoin - 1 month ago
Binance Ceases Support for Bitcoin (BTC) NFTs in 'Streamlining' Process& & CoinDesk
Bitcoin News / Google News Bitcoin - 1 month ago
Binance Stops Support for Bitcoin NFTs Citing 'Streamlining' of Offered Products& & CoinDesk
by COINS NEWS - 1 month ago
https://coindesk.com/tech/KuCoin-Sanctions-Prompt-Major-CEX-to-Tighten-AML-Rules/ In response to KuCoin's sanctions, major exchanges like Binance, Coinbase, Kraken, OKX, and others are ramping up their AML procedures. Yet, this crackdown co...
Cryptocoins News / Finance Magnates - 1 month ago
US federal prosecutors announced charges against the crypto exchange KuCoin and two of its founders for allegedly violating anti-money laundering (AML) laws today (Tuesday). According to the indictment, KuCoin operated in the US without proper regist...
by COINS NEWS - 1 month ago
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Bitcoin News / Bitcoin Magazine - 1 month ago
The cornerstone of the modern approach to money laundering is to prevent illicit funds from entering the financial system. The rationale is understandable: if criminals won’t be able to use their money, they will have to eventually stop whatever they...
Bitcoin News / Google News Bitcoin - 1 month ago
KYC, Bitcoin, and the failed hopes of AML policies: Tracking funds on-chain& & Bitcoin Magazine
Bitcoin News / Bitcoin Magazine - 1 month ago
For the past decade, the abbreviations AML and KYC have become an inextricable part of our lives. To help law enforcement track illegal funds, an increasingly constraining set of anti-money-laundering measures is being implemented across the globe. F...
Bitcoin News / Google News Bitcoin - 1 month ago
KYC, Bitcoin, and the failed hopes of AML policies: Preserving individual freedom& & Bitcoin Magazine
Cryptocoins News / Blockchain - 1 month ago
MetaMask and CoinLedger collaborate to simplify tax reporting for users, integrating automatic tax features into the MetaMask Portfolio. (Read More)
Cryptocoins News / CoinJournal - 2 months ago
The ‘Revolut Ramp’ is aimed to enhance seamless crypto transactions. Users can buy and deposit up to 20 cryptocurrencies directly into MetaMask wallets. The collaboration underscores Revolut’s embrace of crypto amid industry shifts...
Cryptocoins News / CoinJournal - 2 months ago
Polygon Labs and StarkWare collaborate on Circle STARKs for ZK rollups. Circle STARKs promise faster, cheaper transactions for layer-2 networks. The joint effort signifies a commitment to innovation in the Ethereum scaling landscape. Polygon Labs a...
Cryptocoins News / CoinJournal - 3 months ago
New York City, New York, February 16th, 2024, Chainwire Introducing Kadena SpireKey, a human-friendly and secure way to seamlessly interact with any application by removing complex signing processes. Kadena Spirekey “Unlike complex Web3 wallets...
Cryptocoins News / Blockchain - 3 months ago
Samsung introduces Live Translate on the Galaxy S24 series, enabling real-time translation during calls across various languages. This innovative feature, compatible with both Galaxy and non-Galaxy phones, is designed to break down language barriers,...
Cryptocoins News / CoinJournal - 3 months ago
Ledger and Coinbase streamline crypto purchases with Coinbase Pay integration. Users can now receive crypto purchases directly on Ledger hardware wallets. The collaboration aims to simplify the self-custody process and increase accessibility. Hardw...