FATF hints at Binance as example of an exchange avoiding regulation
The FATF doesn’t seem to like frequent jurisdiction hoppers, notably Binance. Go to Source Powered by WPeMatico
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AnChain.AI and Bluehelix partner for compliance solutions
The platform hopes to help in meeting AML standards. Go to Source Powered by WPeMatico
Qatar’s National Solarized Fintech Strategy Amid COVID-19 Pandemic
The COVID-19 pandemic might help to further Qatar’s national strategy in the fintech and blockchain spaces to reduce the crisis’s impact. Go to Source Powered by WPeMatico
Singapore: Code of Practice Offers Practical Guidance for Crypto License Applications
Singapore’s crypto industry association is providing resources for local firms as they navigate new regulatory requirements. Go to Source Powered by WPeMatico
Binance and Ukraine Capture Cyber Criminals Laundering $42M
The world’s largest exchange keeps deepening its cooperation with law enforcement. Go to Source Powered by WPeMatico
Ireland Will Transpose Latest EU Anti-Money Laundering Rules Into National Law
Irish crypto firms will face stricter obligations after the country belatedly adopts the latest EU anti-money-laundering rules. Go to Source Powered by WPeMatico
Russia’s New Crypto Analytics System to Track Dash and Monero
Dubbed “Transparent Blockchain,” Russia’s new crypto analytics system is designed to fight illicit activity related to crypto. Go to Source Powered by WPeMatico
Slow But Steady: FATF Review Highlights Crypto Exchanges’ Struggle to Meet AML Standards
Compliance with FATF’s travel rule presents major technical difficulties, but the blockchain industry is best-equipped to overcome them. Go to Source Powered by WPeMatico
How Not to Lose Your Cryptocurrency License in Estonia
Basic recommendations for those who are considering incorporating crypto business in Estonia. Go to Source Powered by WPeMatico
Decentralized Exchanges Are Building a Life Raft but Need a Bridge
Despite the significant growth of decentralized crypto exchanges, their centralized counterparts still control the majority of industry trade volume. Go to Source Powered by WPeMatico