Bookmarking Crypto Insights
Auto Added by WPeMatico
Today, NextHash and Bitcoin.com have entered a technical partnership to design and structure the NIXT utility token. NIXT token is being listed in its fully operational exchange Nexinter on top of Bitcoin Cash, using the Simple Ledger Protocol (SLP) framework. The post NIXT – Nexinter Launches Exchange Offering Using SLP appeared first on Bitcoin News. … Read more
Hong Kong’s Securities and Futures Commission has released guidelines for virtual asset portfolio managers Go to Source Powered by WPeMatico
Blockchain analytics firm Chainalysis announces the launch of its on-demand compliance and investigations software for several Ethereum-based ERC-20 tokens Go to Source Powered by WPeMatico
Binance has partnered with crypto analytics startup Coinfirm to improve AML compliance Go to Source Powered by WPeMatico
U.S. attorneys have submitted a motion seeking testimony from former Bank of Ireland execs in the case of a OneCoin cryptocurrency scammer Go to Source Powered by WPeMatico
Recent data shows that countries with corrupt governments have a strong correlation with Localbitcoins trade volumes. However, even though the over-the-counter (OTC) marketplace Localbitcoins has grown massive over the years, traders are complaining about heightened know-your-customer/anti-money laundering requirements. The exchange recently changed its KYC/AML guidelines on September 1 and users say more verification mandates might … Read more
Dutch bank ABN AMRO finds itself in the midst of a major alleged money laundering scandal, having leveled criticisms at “unregulated cryptocurrencies” earlier this year Go to Source Powered by WPeMatico
Facebook’s Libra stablecoin must meet the highest Anti-Money Laundering and terrorism financing norms, according to a United States Treasury official Go to Source Powered by WPeMatico
Bitcoin exchange PrimeXBT announced that it partnered with blockchain development firm Bitfury to ensure compliance Go to Source Powered by WPeMatico
A recent opinion article by Peter Lin, “Why Regulation Is The Best Thing For Crypto,” presents common arguments on why the state and state-affiliated institutions should administer cryptocurrency. Underlying the arguments is an assumption: the free market cannot provide necessary standards for crypto and the state must step into the void. Also read: Why the … Read more
