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5AMLD – DIGIT INFO https://www.digit.info Bookmarking Crypto Insights Fri, 31 Jan 2020 06:00:08 +0000 en-US hourly 1 https://wordpress.org/?v=6.9.4 https://www.digit.info/wp-content/uploads/2024/07/cropped-61589-32x32.png 5AMLD – DIGIT INFO https://www.digit.info 32 32 Cashfusion Far More Practical Than Other Coinjoin Protocols, Says Data Analyst https://www.digit.info/cashfusion-far-more-practical-than-other-coinjoin-protocols-says-data-analyst/ Fri, 31 Jan 2020 06:00:08 +0000 https://www.digit.info/2020/01/31/cashfusion-far-more-practical-than-other-coinjoin-protocols-says-data-analyst/ Read more]]>

Cashfusion Far More Practical Than Other Coinjoin Protocols, Says Data AnalystOn January 29, data analyst James Waugh decided to test and see if the Cashfusion protocol was really anonymous. After testing Cashfusion, Waugh explained he sifted through a number of transaction inputs and outputs and realized that it’s “not possible to establish a concrete link” between them. Also read: How to Obscure Bitcoin Cash Transaction […]

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KyberSwap is Leaving Europe Over 5AMLD Concerns https://www.digit.info/kyberswap-is-leaving-europe-over-5amld-concerns/ Sat, 18 Jan 2020 19:00:25 +0000 https://www.digit.info/2020/01/18/kyberswap-is-leaving-europe-over-5amld-concerns/ Read more]]>

TheMerkle German-Franco RegulationRegulation can affect a lot of companies in very different ways. The recently introduced AMLD change in Europe is causing plenty of headaches for crypto service providers. It is evident that European officials want to put an end to money laundering. KyberSwap is Moving out of Europe To do so, they will introduce the fifth anti-money laundering directive. This new requirement has severe consequences for cryptocurrency service providers in Europe. All providers need to perform proper AML and KYC checks at all times. This also means companies need to maintain records of their customers’ accounts, transactions, and financial sources. For

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Localbitcoins to Introduce New User Verification Rules https://www.digit.info/localbitcoins-to-introduce-new-user-verification-rules/ Sun, 10 Feb 2019 20:32:54 +0000 https://www.digit.info/2019/02/10/localbitcoins-to-introduce-new-user-verification-rules/ Read more]]>

Peer-to-peer crypto exchange Localbitcoins is preparing to implement updated requirements for the identity verification of its users. The company recently revealed it’s cooperating with regulatory agencies in Finland on the implementation of the latest EU anti-money laundering rules. Also read: 3 Technical Proposals for Increasing Bitcoin’s Privacy P2P Exchange Localbitcoins Advising Finnish Regulators In a […]

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