0
The IOTA Foundation to Develop Reusable KYC PoC on Selv

The IOTA Foundation has developed a reusable Know Your Customer (KYC) Proof of Concept (PoC) using IOTA's open-source Se ...

|Aug 21, 2021
Bitstamp CEO Rejects Dogecoin, Won’t List Crypto That Crashes on a Tweet

In an interview with media outlet Financial News, Bitstamp CEO Julian Sawyer said he won’t allow smaller cryptocurrencie ...

|Aug 18, 2021
European Union to Establish New Agency to Strengthen AML and Crypto Regulations

The European Union has recently revealed that they are planning to set up a new agency to strengthen crypto AML procedur ...

|Jul 9, 2021
FinCEN Announces Virtual Currency Considerations, Categorizes Crypto as AML, CFT Priorities

The Financial Crimes Enforcement of the United States of America, FinCEN will soon be issuing regulations on the incorpo ...

|Jul 2, 2021
13 More Crypto Companies in UK Withdraw their Bids for License

It has been revealed that 13 additional crypto companies in the United Kingdom have withdrawn their applications for lic ...

|Jun 30, 2021
Identity Platform Acuant Partners with Blockchain Analysis Firm Chainalysis

In a recent announcement, it has been revealed that the identity platform for fraud prevention and Anti-Money Laundering ...

|May 13, 2021
Thailand Imposes AML Law, Mandates Physical ID Checks of Crypto Investors

The Thailand government is planning to implement more rigid regulations around crypto exchanges as it mandated the authe ...

|May 4, 2021
Blockpass Provides KYC Services for Trading Firm Blitz Network

Blockpass has announced a partnership with Blitz Network, a proprietary trading firm that focuses on OTC servicing. As p ...

|Jan 12, 2021
Roubini Warns Biden, Yellen Soon to Crack Down ‘Criminal Crypto Cesspools'

Famed economist Nouriel Roubini believes Biden's upcoming administration will be more stringent towards cryptocurrency r ...

|Dec 25, 2020
Dutch Central Bank Registers First Crypto Service In Netherlands

Dutch Central Bank, De Nederlandsche Bank NV (DNB) has registered AMDAX BV as the first crypto service provider in the N ...

|Oct 9, 2020