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Aml

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Crypto 13/04/21 20:52 by Mark Hampton
What Are the Legal Challenges That Crypto Faces and the Way Out?
The popularity of the cryptocurrency space has catapulted to new levels in recent times. Apart from retail investors, institutional interest in the crypto space has grown massively. The next logical s...
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Crypto 24/03/21 20:02 by PR DESK
RSK Network Integrates With Coinfirm-Backed DeFi AMLT Oracle
After one year of fruitful collaboration between Coinfirm and RSK Platform, the two have now further cemented their partnership with a new deal. Notably, RSK and RIF Platforms are now integrated with...
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Crypto 23/03/21 14:53 by Bernice Nyambura
Crypto Exchange OKEx Is Shutting Down In South Korea
OKEx cryptocurrency exchange has said it will terminate its South Korea-based business, following the introduction of an updated Anti-Money-laundering (AML) in the country. The exchange’s spokes...
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Crypto 16/02/21 13:56 by Guest Author
An Overview About Privacy Coins in 2021: What’s Ahead?
Maybe some people still believe it, but Bitcoin isn’t really anonymous. Indeed, isn’t anonymous at all: all the transactions in this currency are recorded in a public —and widely-ava...
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Crypto 26/01/21 10:14 by Guest Author
Crypto Exchanges: Slow Shift to Classic Financial Industry Regulations?
Ever since Bitcoin saw the dawn of the day in 2008, the crypto industry has come a long way. Over a decade later, there are hundreds of different cryptocurrencies available in the market and numerous ...
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Crypto 26/10/20 21:00 by Steve Muchoki
Binance CEO CZ Acclaims Alibaba Founder Jack Ma For Putting Chinese Crypto Regulations On the Spotlight
Binance CEO Changpeng Zhao hailed Alibaba Holdings co-founder, Jack Ma, for openly commenting on crypto regulations in China. Ma was speaking at the 2nd Bund Finance Summit organized by the China Fin...
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Crypto 28/09/20 14:42 by Guest Author
Crypterium Crypto-Fiat Card Now Officially Available on VISA Network
Crypterium, a popular cryptocurrency based fintech startup has achieved a new milestone by officially entering into a partnership with VISA. As a part of this partnership, the KPMG-awarded company has...
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Altcoins 15/04/20 13:49 by Brenda Ngari
Ripple Granted Exemption From Holding A License In Singapore Thanks To Its Frictionless Remittance Solutions
Ripple’s payment solutions have gained traction in recent days as more customers leverage the solutions to power fast payments worldwide. These remittance solutions have earned Ripple recognition f...
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Mining 17/12/19 10:12 by Graham Smith
Mining Pool Simplecoin and Interactive Faucet Chopcoin Shut Down Due to EU Regulations
Like crypto payments provider Bottle Pay, mining pool Simplecoin and interactive bitcoin faucet Chopcoin are shutting down in light of restrictions imposed by EU anti-money laundering legislation, AML...
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Crypto 15/12/19 04:50 by Lubomir Tassev
European AML Directive Pushes Crypto Startup Bottle Pay Out of Business
Bottle Pay, a cryptocurrency payments provider from the U.K., has announced its decision to cease operations by the end of the year. Despite attracting some serious funding and expanding its user base...
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Crypto 09/12/19 11:09 by Osato Avan-Nomayo
Crypto Payments Now Legal in Ukraine
Lawmakers in Ukraine have adopted new legislation that legalizes crypto payments as the country moves forward with strict compliance to international anti-money laundering (AML) standards. Private In...
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Other 09/12/19 01:54 by Lubomir Tassev
New Ukrainian Law Says ‘Virtual Assets’ Can Be Used for Payments
The Verkhovna Rada, Ukraine’s legislature, has approved amendments that introduce legal terms and definitions pertaining to the crypto space. The new legislation, which aims to transpose the FAT...
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Crypto 28/11/19 16:30 by Kevin Helms
US Government Worried Crypto Can Shift Power to Private Sector
Cryptocurrency is one of the top issues for the U.S. Treasury. Particularly, the Treasury is worried decentralized cryptocurrencies can shift some functions away from the government to the private sec...
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Crypto 19/11/19 01:30 by Kevin Helms
US to Strictly Enforce Crypto Rules Similar to FATF Guidelines
The U.S. government will strictly enforce the rules on cryptocurrencies similar to the standards recommended by the Financial Action Task Force (FATF). The Financial Crimes Enforcement Network has rea...
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