Cryptocoins News / The Cointelegraph - 2 years ago
The Israeli government is now reportedly in the process of reviewing several crypto firms to issue operating licenses. Israel has reportedly enacted new regulations r...
Cryptocoins News / The Cointelegraph - 2 years ago
Launched in production in 2020, Notabene’s Travel Rule solution now processes transactions among 50 crypto exchanges. Cryptocurrency exchanges Bitfinex is preparing to...
Cryptocoins News / NewsBTC - 2 years ago
The decentralized finance (DeFi) ecosystem has grown exponentially during the past few years. Beginning with the launch of Ethereum (ETH) in mid-2015, application developers across the globe began to write smart contracts to support a wide range of d...
More / Bitcoin Reddit - 2 years ago
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More / Etherum Reddit - 2 years ago
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by COINS NEWS - 2 years ago
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Cryptocoins News / The Cointelegraph - 2 years ago
Coinfirm said it would be able to provide the same AML/CFT analytics for assets minted on Cardano, a number that may grow as the project prepares to expand to smart contracts....
Cryptocoins News / The Cointelegraph - 2 years ago
Former IRS supervisor Greg Monahan replaces Karen Leong as the global money laundering reporting officer of Binance. Former United States Treasury Criminal Investigato...
Cryptocoins Exchanges / Binance - 2 years ago
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Cryptocoins News / The Cointelegraph - 2 years ago
South Korea’s strict crypto regulatory oversight is now extending to overseas exchanges that offer cryptocurrency trading services denominated in the country’s currency....
Bitcoin News / Bitcoin.com - 2 years ago
The European Union is preparing to set up an anti-money laundering agency to coordinate national supervisory authorities. According to a media report based on EU documents, the bloc also plans to impose new rules to increase transparency for cryptocu...
Cryptocoins Exchanges / Binance - 2 years ago
Crypto Army is a smart crypto index service provider that seeks to provide the market with a simplistic alternative to the status quo. Starting a crypto index can seem like an overwhelming task for a new investor. Full review submitted by ...
Cryptocoins News / The Cointelegraph - 2 years ago
FinCEN will soon issue regulations on how financial institutions should incorporate its priorities on crypto considerations into their AML programs. The United States’...
Cryptocoins Exchanges / Binance - 2 years ago
Hi everybody! I have been investing regularly in cryptocurrencies since 2017 (the dark times when quite a few exchanges I used kept getting hacked). I have been using Binance but it is so lacking in any meaningful metrics so I always needed an...
Cryptocoins Exchanges / Binance - 2 years ago
Hi everybody! I have been investing regularly in cryptocurrencies since 2017 (the dark times when quite a few exchanges I used kept getting hacked). I have been using Binance but it is so lacking in any meaningful metrics so I always needed an...
Cryptocoins Exchanges / Binance - 2 years ago
Hi everybody! I have been investing regularly in cryptocurrencies since 2017 (the dark times when quite a few exchanges I used kept getting hacked). I have been using Binance but it is so lacking in any meaningful metrics so I always needed an...
Cryptocoins Exchanges / Binance - 2 years ago
Hi everybody! I have been investing regularly in cryptocurrencies since 2017 (the dark times when quite a few exchanges I used kept getting hacked). I have been using Binance but it is so lacking in any meaningful metrics so I always needed an...
Cryptocoins News / The Cointelegraph - 2 years ago
India’s Enforcement Directorate will probe crypto exchange WazirX for alleged violations of AML laws and FEMA in connection with crypto transactions worth $389 million....
More / Etherum Reddit - 2 years ago
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Cryptocoins News / NewsBTC - 2 years ago
OKEx, the leading global crypto exchange and derivatives trading platform has taken a huge step in making it easier for its users to trade Ethereum based assets by integrating with one of the fastest-growing Ethereum Layer-2 scaling solutions. With t...
Cryptocoins News / CoinJournal - 2 years ago
Many cryptocurrency firms in the UK have not met the country’s anti-money laundering rules, according to the FCA Yesterday, the UK’s financial regulator stated that a big percentage of crypto companies in the country had not conformed to...
Bitcoin News / Bitcoin.com - 2 years ago
Many companies operating with cryptocurrencies are not meeting anti-money laundering regulations, the U.K.’s Financial Conduct Authority revealed. The government agency has extended its temporary registration scheme after facing a growing numbe...
More / Etherum Reddit - 2 years ago
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More / Bitcoin Reddit - 2 years ago
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Cryptocoins News / The Cointelegraph - 2 years ago
Only five crypto firms have received FCA AML registration after the authority became the official money laundering supervisor for crypto businesses last year. Cryptoc...
