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LocalBitcoins Ramps Up Compliance Efforts in New Partnership With Elliptic

July 29, 2020 by DIGIT

LocalBitcoins has partnered with blockchain intelligence firm Elliptic to gain access to new blockchain monitoring tools that can help prevent the illicit use of its services. Go to Source Powered by WPeMatico

Categories AML, Blockchain, business, KYC, LocalBitcoins, Regulation

Russia’s Central Bank Keeps Insisting That Crypto Is ‘Criminal’

July 28, 2020 by DIGIT

Russia’s central bank argues that crypto purchases are not considered an investment. Go to Source Powered by WPeMatico

Categories AML, Bitcoin, Central Bank, Crimes, Cryptocurrencies, Investments, Money Laundering, Pyramid Scheme, Regulation, Russia

Door Still Open for Future ZEC Relisting, Liquid Exchange COO Says

July 25, 2020 by DIGIT

Japanese exchange Liquid is not closed to the idea of relisting Zcash, an asset the outfit recently delisted due to regulatory precaution. Go to Source Powered by WPeMatico

Categories AML, Blockchain, Cryptocurrencies, Cryptocurrency Exchange, Government, Japan, KYC, Privacy, Zcash

Liquid Exchange Confirms Asset Delistings Due to Regulatory Requirements

July 25, 2020 by DIGIT

Japanese exchange Liquid officially announced the delisting of 27 assets, citing regulatory precautions. Go to Source Powered by WPeMatico

Categories AML, Blockchain, Cryptocurrencies, Cryptocurrency Exchange, Government, Japan, KYC

Complex Compliances: Checklist for Crypto ATM Operators

July 25, 2020 by DIGIT

Operating a Bitcoin ATM could indeed be a lucrative business endeavor, but it just got a whole lot more complex. Go to Source Powered by WPeMatico

Categories AML, Bitcoin, Bitcoin ATMs, business, Cryptocurrencies, FinCEN, Government, KYC, Technology, United States

Ukrainian Ministry Plans to Track Crypto Transactions With Bitfury

July 24, 2020 by DIGIT

Ukraine’s Ministry for Digital Transformation will be tracking illicit crypto transactions with a crypto analytics startup backed by Bitfury. Go to Source Powered by WPeMatico

Categories AML, BitFury, Crimes, Cryptocurrencies, Government, Regulation, Transactions, Ukraine, Valery Vavilov

Japanese Liquid Exchange to Delist Zcash to Get Licensed in Singapore

July 23, 2020 by DIGIT

Liquid exchange plans to delist major privacy coin Zcash in an effort to play nice with Singaporean regulators. Go to Source Powered by WPeMatico

Categories AML, Cryptocurrencies, Cryptocurrency Exchange, Government, Japan, KYC, Privacy, Regulation, Singapore, Zcash

CoolBitX Partnering with Elliptic to Address FATF’s Travel Rule

July 21, 2020 by DIGIT

CEO Michael Ou says Elliptic’s wallet screening tools with CoolBitX’s Sygna Bridge could help firms comply with the FATF travel rule. Go to Source Powered by WPeMatico

Categories AML, Elliptic, fatf, KYC, Law, Regulation

Romania Is on the Way to Blockchain and Crypto Regulation

July 20, 2020 by DIGIT

The European Union’s 5AMLD has been adopted as the first regulation in Romania of virtual currencies, crypto-wallets and fiat-crypto exchange platforms. Go to Source Powered by WPeMatico

Categories AML, Blockchain, Cryptocurrencies, ECB, European Union, KYC, Regulation, Romania

Improving AML/KYC Compliance Will Be a Differentiator Says Exec

July 20, 2020 by DIGIT

Trulioo said improving compliance for AML and KYC can be a big differentiator for crypto companies. Go to Source Powered by WPeMatico

Categories AML, Blockchain, CFTC, Cryptocurrencies, KYC
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Stay updated with the latest trends and expert analyses in cryptocurrency on Digit Info, your go-to site for auto-bookmarked crypto news and insights from top sites

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  • bitcoinBitcoin(BTC)$67,494.00-1.59%
  • ethereumEthereum(ETH)$1,992.820.21%
  • tetherTether(USDT)$1.00-0.01%
  • rippleXRP(XRP)$1.48-0.60%
  • binancecoinBNB(BNB)$618.42-1.38%
  • usd-coinUSDC(USDC)$1.000.00%
  • solanaSolana(SOL)$84.82-2.26%
  • tronTRON(TRX)$0.281086-0.99%
  • dogecoinDogecoin(DOGE)$0.1009260.19%
  • Figure HelocFigure Heloc(FIGR_HELOC)$1.031.38%
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  • bitcoinBitcoin(BTC)$67,494.00-1.59%
  • ethereumEthereum(ETH)$1,992.820.21%
  • tetherTether(USDT)$1.00-0.01%
  • rippleXRP(XRP)$1.48-0.60%
  • binancecoinBNB(BNB)$618.42-1.38%
  • usd-coinUSDC(USDC)$1.000.00%
  • solanaSolana(SOL)$84.82-2.26%
  • tronTRON(TRX)$0.281086-0.99%
  • dogecoinDogecoin(DOGE)$0.1009260.19%
  • Figure HelocFigure Heloc(FIGR_HELOC)$1.031.38%