The European Union’s 5AMLD has been adopted as the first regulation in Romania of virtual currencies, crypto-wallets and fiat-crypto exchange platforms.
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The European Union’s 5AMLD has been adopted as the first regulation in Romania of virtual currencies, crypto-wallets and fiat-crypto exchange platforms.
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Trulioo said improving compliance for AML and KYC can be a big differentiator for crypto companies.
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When it comes to counterfeiting booze, wine is an easy target. Fortunately, blockchain makes a particularly good pairing with the wine market.
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Major digital asset firm BitGo announces API support for the Financial Action Task Force’s travel rule.
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As interoperable blockchain solutions gain traction, many believe that the technology is still relatively nascent and needs more polishing.
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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.
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LocalBitcoins reported a 10% increase in annual revenue for 2019 despite the platform’s KYC overhaul impacting trade volume on the platform.
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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.
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After the great rise in national crypto regulation in Estonia, the new European Union laws have forced the crypto industry to leave the country.
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LocalBitcoins claims that darknet-related transactions on the platforum dropped 70% after it adopted AML and KYC regulations in September 2019.
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