Bookmarking Crypto Insights
Auto Added by WPeMatico
The Russian Supreme Court ruled that converting cryptocurrencies obtained by criminal means to fiat money will now be prosecuted under anti-money laundering law Go to Source Powered by WPeMatico
In The Daily this Monday, we feature several developments cryptocurrency traders may want to know more about. The Korean subsidiary of global digital asset exchange Huobi is enhancing its anti-money laundering measures and a new over-the-counter trading desk will offer services to crypto investors. Also, Liquid and Simplex are now working together to provide customers … Read more
Money transmitting services that enable users to switch from crypto to fiat are a valuable resource. There’s still a shortage of cryptocurrency off-ramps, and thus reliable services that offer a reasonable exchange rate are to be cherished. But the convenience that crypto debit cards and other crypto-fiat exchanging services offer comes at a high price … Read more
Huobi Korea reviews its AML protection and launches an inter-exchange hotline to prevent identity theft and various types of fraud Go to Source Powered by WPeMatico
In this edition of The Daily we cover a number of cryptocurrency-related business collaborations from around the world. These include Sirin Labs and Simplex, Middle East-focused crypto exchange Cbx, and Heliocor, IPC and ICE Data Services. Additionally covered is an update from the FBI which is conducting an investigation into Bitconnect. Also Read: Coinflex Launches … Read more
Cypriot securities regulators are calling for the transposition of the European Union’s Fifth Anti-Money Laundering Directive into national law Go to Source Powered by WPeMatico
Exchange hacks, darknet activities and money laundering emerge as major trends in crypto crime in 2018 Go to Source Powered by WPeMatico
Peer-to-peer crypto exchange Localbitcoins is preparing to implement updated requirements for the identity verification of its users. The company recently revealed it’s cooperating with regulatory agencies in Finland on the implementation of the latest EU anti-money laundering rules. Also read: 3 Technical Proposals for Increasing Bitcoin’s Privacy P2P Exchange Localbitcoins Advising Finnish Regulators In a … Read more
A regulatory framework for digital asset custodian services will be established by the Mauritanian Financial Services Commission. Go to Source Powered by WPeMatico
Hervé Falciani, a whistleblower convicted of purportedly one of the largest banking leaks, plans to launch an ethical cryptocurrency to combat money-laundering and fraud Go to Source Powered by WPeMatico