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BitGo Releases Crypto Wallet Compliance Tool for FATF’s Travel Rule

July 14, 2020 by DIGIT

Major digital asset firm BitGo announces API support for the Financial Action Task Force’s travel rule. Go to Source Powered by WPeMatico

Categories AML, Bitcoin, BitGo, Cryptocurrencies, fatf, KYC, Law, Payments, Regulation, Transactions, Transparency, Wallet

Coinbase CEO Defends Licensing of Analytics Platform to Gov’t Agencies

July 12, 2020 by DIGIT

Coinbase CEO says analytics platform is important to comply with AML rules and that only privacy coins can offer true privacy. Go to Source Powered by WPeMatico

Categories AML, Coinbase, Cryptocurrencies, Privacy, Regulation, Security, United States

Bitcoin Community Cries Foul as Major Bank Implicated in Epstein Scandal

July 8, 2020 by DIGIT

The Bitcoin community was quick to point out a $150 million penalty paid by Deutsche Bank for serving Jeffrey Epstein. Go to Source Powered by WPeMatico

Categories AML, Banks, Bitcoin, business, Fraud, Wall Street

Interoperable Blockchains May Be the Future of Finance but Have a Ways Yet to Go

July 3, 2020 by DIGIT

As interoperable blockchain solutions gain traction, many believe that the technology is still relatively nascent and needs more polishing. Go to Source Powered by WPeMatico

Categories AML, Blockchain, Decentralization, Finance, KYC

Sri Lanka Central Bank Selects Shortlist for Blockchain Proof-of-Concept

July 2, 2020 by DIGIT

Sri Lanka’s central bank has selected a shortlist of three firms to develop a proof-of-concept for a shared Know Your Customer facility using blockchain. Go to Source Powered by WPeMatico

Categories AML, Blockchain, Central Bank, CFTC, KYC, Regulation

The US Plan to Monitor Illegal Crypto Activities More Sufficiently

June 29, 2020 by DIGIT

U.S. agencies sought millions of dollars in new funding to bolster national and international cryptocurrency investigations. Go to Source Powered by WPeMatico

Categories AML, Blockchain, Coronavirus, FinCEN, Government, IRS, Law, Regulation, United States

Blockchain Can Provide the Right to Privacy That Everyone Deserves

June 28, 2020 by DIGIT

Blockchain technology can help to build a self-sovereign financial system where privacy belongs to the people. Go to Source Powered by WPeMatico

Categories AML, Bitcoin, Blockchain, Cryptocurrencies, fatf, Government, Law, Privacy, Regulation

Crypto Derivatives Might Drive a New Cycle of Mass Adoption

June 28, 2020 by DIGIT

The lack of progressive jurisdictions in which a particularly attractive regime for regulating derivatives exists keeps crypto in a gray area, and it has to be changed. Go to Source Powered by WPeMatico

Categories AML, Bitcoin, CBDC, Coronavirus, Cryptocurrencies, defi, Government, KYC, Regulation, SEC, United States

When Big Ben Rings: UK FCA’s Stance on Crypto Seen as Harsh but Fair

June 28, 2020 by DIGIT

Most believe that the FCA’s latest efforts to monitor the U.K.’s crypto ecosystem are a step in the right direction. Go to Source Powered by WPeMatico

Categories AML, Bitcoin, Ethereum, Fintech, Regulation, United Kingdom

The Great Estonian Exodus — Crypto Firms Are Leaving Estonia

June 27, 2020 by DIGIT

After the great rise in national crypto regulation in Estonia, the new European Union laws have forced the crypto industry to leave the country. Go to Source Powered by WPeMatico

Categories AML, Blockchain, Cryptocurrencies, Estonia, European Union, Government, KYC, Law, Regulation, Technology
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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)$67,733.00-0.91%
  • ethereumEthereum(ETH)$1,996.050.39%
  • tetherTether(USDT)$1.00-0.02%
  • rippleXRP(XRP)$1.48-0.03%
  • binancecoinBNB(BNB)$616.70-1.54%
  • usd-coinUSDC(USDC)$1.00-0.01%
  • solanaSolana(SOL)$85.01-1.48%
  • tronTRON(TRX)$0.281855-0.84%
  • dogecoinDogecoin(DOGE)$0.1007580.62%
  • Figure HelocFigure Heloc(FIGR_HELOC)$1.031.38%
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  • bitcoinBitcoin(BTC)$67,733.00-0.91%
  • ethereumEthereum(ETH)$1,996.050.39%
  • tetherTether(USDT)$1.00-0.02%
  • rippleXRP(XRP)$1.48-0.03%
  • binancecoinBNB(BNB)$616.70-1.54%
  • usd-coinUSDC(USDC)$1.00-0.01%
  • solanaSolana(SOL)$85.01-1.48%
  • tronTRON(TRX)$0.281855-0.84%
  • dogecoinDogecoin(DOGE)$0.1007580.62%
  • Figure HelocFigure Heloc(FIGR_HELOC)$1.031.38%