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It has been revealed that 13 additional crypto companies in the United Kingdom have withdrawn their applications for lic ...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