Bookmarking Crypto Insights
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The website Kycnot.me has compiled a list of cryptocurrency exchanges that do not require identity verification to preserve the independence of crypto. Go to Source Powered by WPeMatico
Using regulation to one’s advantage is the main factor of an innovative fintech business. The best way to achieve it is closely monitoring the shifting regulatory landscape. Go to Source Powered by WPeMatico
A U.S. think tank working towards a digitized dollar has released a white paper detailing inaugural aims and use cases for a central bank digital currency. Go to Source Powered by WPeMatico
The head of the agency that enforces the Bank Secrecy Act and KYC requirements in the U.S. says the agency aims to help crypto innovate responsibly. Go to Source Powered by WPeMatico
South Korea and Singapore may have the best regulations around compliance with the Financial Action Task Force guidelines. Go to Source Powered by WPeMatico
The crypto market has attracted several stakeholders since Bitcoin came to life a decade ago. Some of these participants include traders looking to capitalize on the volatile market. Nonetheless, they are faced with some challenges when it comes to Know Your Customer (KYC) procedures. These are laid out requirements in terms of official documentation that … Read more
Governments and law enforcement agencies have been alerted to the possible illicit use of the pseudonymous Bitcoin (BTC) and cryptocurrencies ever since the notorious darknet marketplace Silk Road was shut down permanently by FBI, which seized more than 144,000 BTC derived from transactions made in the marketplace. This has led to governments and relevant authorities … Read more
CipherTrace seeks to fill the “blind spot” in crypto compliance with the launch of Armada, its first off-chain product Go to Source Powered by WPeMatico
The self-styled ‘SkyScanner’ for Bitcoin trading Oobit Hunter appears to host 10 affiliate links and facilitate P2P trading between customers and Oobit’s CEO Go to Source Powered by WPeMatico
This week’s news from Japan included blockchain-based steel pipe tracking, added exchange features and more Go to Source Powered by WPeMatico
