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FATF-driven agenda – DIGIT INFO https://www.digit.info Bookmarking Crypto Insights Thu, 30 Jan 2020 22:00:19 +0000 en-US hourly 1 https://wordpress.org/?v=6.9.4 https://www.digit.info/wp-content/uploads/2024/07/cropped-61589-32x32.png FATF-driven agenda – DIGIT INFO https://www.digit.info 32 32 Another Crypto Exchange Discourages the Use of Bitcoin Mixing Services https://www.digit.info/another-crypto-exchange-discourages-the-use-of-bitcoin-mixing-services/ Thu, 30 Jan 2020 22:00:19 +0000 https://www.digit.info/2020/01/30/another-crypto-exchange-discourages-the-use-of-bitcoin-mixing-services/ Read more]]>

The cryptocurrency exchange Binance was recently scrutinized for flagging a customer’s funds because the individual had used a bitcoin mixing application. Now the platform Paxos Global is discouraging the use of crypto mixers after a customer allegedly sent coins to a mixing service. Also read: Regulatory Roundup: EU-Wide Crypto Regulations, New Rules in Europe, US, […]

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As FATF Regulations Galvanize, Crypto Mixing Applications Are Targeted https://www.digit.info/as-fatf-regulations-galvanize-crypto-mixing-applications-are-targeted/ Fri, 27 Dec 2019 18:28:58 +0000 https://www.digit.info/2019/12/27/as-fatf-regulations-galvanize-crypto-mixing-applications-are-targeted/ Read more]]>

As FATF Regulations Galvanize, Crypto Mixing Applications Are TargetedSince the inception of Bitcoin, governments have tried to keep track of all the transactions taking place on the public blockchain. As the years progressed, authorities have shown a distaste for cryptocurrency mixing applications like Coinjoin. On Dec. 19, a Binance customer couldn’t withdraw his bitcoin because the exchange told him he used the mixing […]

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