Romania Is on the Way to Blockchain and Crypto Regulation
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
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Improving AML/KYC Compliance Will Be a Differentiator Says Exec
Trulioo said improving compliance for AML and KYC can be a big differentiator for crypto companies. Go to Source Powered by WPeMatico
BitGo Releases Crypto Wallet Compliance Tool for FATF’s Travel Rule
Major digital asset firm BitGo announces API support for the Financial Action Task Force’s travel rule. Go to Source Powered by WPeMatico
Coinbase CEO Defends Licensing of Analytics Platform to Gov’t Agencies
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
Bitcoin Community Cries Foul as Major Bank Implicated in Epstein Scandal
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
Interoperable Blockchains May Be the Future of Finance but Have a Ways Yet to Go
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
Sri Lanka Central Bank Selects Shortlist for Blockchain Proof-of-Concept
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
The US Plan to Monitor Illegal Crypto Activities More Sufficiently
U.S. agencies sought millions of dollars in new funding to bolster national and international cryptocurrency investigations. Go to Source Powered by WPeMatico
Blockchain Can Provide the Right to Privacy That Everyone Deserves
Blockchain technology can help to build a self-sovereign financial system where privacy belongs to the people. Go to Source Powered by WPeMatico
Crypto Derivatives Might Drive a New Cycle of Mass Adoption
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