Crypto lobby defends self-hosted wallets and P2P from rumored gov’t crackdown
As everyone waits on new KYC and AML regulators, many speak out to keep unhosted wallets free of controls. Go to Source Powered by WPeMatico
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A New Bitcoin Mining Pool Claims It Has Tools to Censor Blockchain Transactions
A blockchain and technology company claims its new bitcoin mining pool is embedded with tools that enable the pool to censure transactions in the blocks they mine. According to a statement issued by the DMG, the parent company to Blockseer mining pool, this ability allows the latter to “exceed” the compliance requirements of the U.S. … Read more
BitMEX crypto exchange steps up AML and trade surveillance measures
New technology will help screen out bad actors, BitMEX says. Go to Source Powered by WPeMatico
CZ and Vitalik agree blockchain based voting is a must
Binance’s CEO and Ethereum co-founder Vitalik Buterin believe blockchain-based voting apps would significantly improve current voting systems. Go to Source Powered by WPeMatico
The crypto compliance lie: Sacrificing privacy does not make us safer
The lightchain-vs.-darkchain dichotomy is counterproductive, and a healthy graychain will produce more valuable crypto assets like Bitcoin. Go to Source Powered by WPeMatico
How US authorities are using old AML tools to crack down on crypto
With new changes to the Travel Rule up for discussion and a bevy of new cases in the courts, it’s time to look at how U.S. AML law is shifting to cope with crypto. Go to Source Powered by WPeMatico
Understanding the EU’s 6AMLD and the risk to your business
The changes brought about by 6AMLD will affect a lot of businesses, but there is still time to prepare for new rules. Go to Source Powered by WPeMatico
Bitcoin.com Exchange Announces Public Sale of the Atari Token on October 29, 2020
Price per Atari Token: $0.25 IEO platform has been enabled for prospective purchasers to pass KYC before public sale NEW YORK/ PARIS – October 16, 2020 – Bitcoin.com Exchange, one of the leading authorities in cryptocurrency exchanges announces the details of the upcoming public sale of the Atari Token (ATRI). Atari is evolving and envisioning … Read more
BitMEX operator hires chief compliance officer amid US criminal charges
The hire comes after BitMEX’s founders were charged with failing to prevent money laundering and operating an unregistered trading platform illegally in the United States. Go to Source Powered by WPeMatico
Memo to crypto exchanges: KYC compliance can be a competitive advantage
More regulation is coming, and it will be costly, but compliance can also expand an exchange’s customer base. Go to Source Powered by WPeMatico