Official: Binance Chain and BNB Will Be Traceable via CipherTrace
Following the recent expansion to 700 coins, CipherTrace adds support for Binance Chain and its native Binance coin Go to Source Powered by WPeMatico
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Calibra Head David Marcus Touts Libra’s Money Laundering Standards
Calibra wallet head David Marcus says that Libra’s anti-money laundering compliance will be better than many alternatives Go to Source Powered by WPeMatico
Crypto and Blockchain News From German-Speaking World: Oct. 20-26
Cointelegraph auf Deutsch presents a weekly digest of developments from the German-speaking world Go to Source Powered by WPeMatico
Thailand Pushes Permissive Regulations as First Legal ICO Is Launched
Since trying to ban Bitcoin in 2013, Thailand’s regulators have sought to embrace ICOs Go to Source Powered by WPeMatico
FATF’s Regulations to Push Criminals to Privacy Coins: CipherTrace CEO
FATF crypto regulations will push criminals from Bitcoin and Ether towards privacy coins such as Monero, CipherTrace CEO says Go to Source Powered by WPeMatico
Germany Warns of Privacy Token Usage in Money Laundering and Terrorism
German Finance Ministry urges oversight over the development of privacy tokens to prevent illicit usage Go to Source Powered by WPeMatico
Silk Road Prosecutor: 99.9% of Fiat Money Laundering Goes Unprosecuted
“The financial services industry is spending $20 billion a year on AML and KYC. So I would ask you: is it even working? I don’t think it’s working” Go to Source Powered by WPeMatico
Bad for Business: How KYC/AML Makes Everyone a ‘Terrorist’
Two reports from risk solutions group Lexisnexis assert that anti-money laundering (AML) and know your customer (KYC) policies can negatively affect a business’s bottom line and customer service significantly. A recent trip to the local post office for a money order certainly had a negative effect on my own experience, thanks to the same regulations, … Read more
Anti-Money Laundering Laws Apply to Crypto Too, Says FinCEN Chief
The director of FinCEN says that Anti-Money Laundering laws apply to everyone, including firms offering anonymous cryptocurrency services Go to Source Powered by WPeMatico
How to Trade Crypto in Person Safely
With mainstream exchanges becoming progressively cumbersome due to privacy invasive policy and regulation, some crypto traders are switching to more private, face-to-face trading. While this route isn’t for everyone, and comes with unique risks, it does offer a very real solution to many of the problems plaguing mainstream exchanges currently. The goal of this breakdown … Read more