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Compliance

Last posts about compliance.


Other 13/12/19 10:33 by Christine Vasileva
Chainalysis Partners with Bitfinex for Privacy-Safe Compliance
This week, Chainalysis announced the completion of a full AML solution applied on the Bitfinex exchange. The blockchain analysis is becoming the next frontier of verification, as the Financial Action ...
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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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Crypto 29/11/19 08:43 by Graham Smith
Coinbase Patents AI Compliance System to Monitor and Flag Accounts
Popular U.S. cryptocurrency exchange Coinbase received a patent November 19, for an AI-driven compliance system which would monitor customer accounts, flagging those deemed non-compliant and recategor...
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