Dubai Debuts Nationwide Data Platform Powered by Blockchain
The United Arab Emirates is debuting a blockchain-based Know Your Customer, or KYC, platform. Go to Source Powered by WPeMatico
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LocalBitcoins Ramps Up Compliance Efforts in New Partnership With Elliptic
LocalBitcoins has partnered with blockchain intelligence firm Elliptic to gain access to new blockchain monitoring tools that can help prevent the illicit use of its services. Go to Source Powered by WPeMatico
Door Still Open for Future ZEC Relisting, Liquid Exchange COO Says
Japanese exchange Liquid is not closed to the idea of relisting Zcash, an asset the outfit recently delisted due to regulatory precaution. Go to Source Powered by WPeMatico
Liquid Exchange Confirms Asset Delistings Due to Regulatory Requirements
Japanese exchange Liquid officially announced the delisting of 27 assets, citing regulatory precautions. Go to Source Powered by WPeMatico
Complex Compliances: Checklist for Crypto ATM Operators
Operating a Bitcoin ATM could indeed be a lucrative business endeavor, but it just got a whole lot more complex. Go to Source Powered by WPeMatico
Japanese Liquid Exchange to Delist Zcash to Get Licensed in Singapore
Liquid exchange plans to delist major privacy coin Zcash in an effort to play nice with Singaporean regulators. Go to Source Powered by WPeMatico
CoolBitX Partnering with Elliptic to Address FATF’s Travel Rule
CEO Michael Ou says Elliptic’s wallet screening tools with CoolBitX’s Sygna Bridge could help firms comply with the FATF travel rule. Go to Source Powered by WPeMatico
Romania Is on the Way to Blockchain and Crypto Regulation
The European Union’s 5AMLD has been adopted as the first regulation in Romania of virtual currencies, crypto-wallets and fiat-crypto exchange platforms. Go to Source Powered by WPeMatico
Improving AML/KYC Compliance Will Be a Differentiator Says Exec
Trulioo said improving compliance for AML and KYC can be a big differentiator for crypto companies. Go to Source Powered by WPeMatico
Blockchain Spreads Its Vines to Root Out Counterfeit Wines and Spirits
When it comes to counterfeiting booze, wine is an easy target. Fortunately, blockchain makes a particularly good pairing with the wine market. Go to Source Powered by WPeMatico
