Setting It Straight: Estonia’s Crypto Crackdown Weeds Out Bad AML/KYC
A crypto crackdown in Estonia sparks debate on how to create crypto-centric Anti-Money Laundering and Know Your Customer policies. Go to Source Powered by WPeMatico
KYC
Auto Added by WPeMatico
Website Compiles List of KYC-Free Exchanges, Along With Some Warnings
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
3 Common Compliance and Regulatory Pitfalls to Watch for in 2020
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
Digital Dollar Project Releases White Paper Laying Out Groundwork for US CBDC
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
FinCEN Director Blanco Concerned About Bad Actors Hijacking Crypto
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
Asian Countries Leading the Way for FATF Travel Rule
South Korea and Singapore may have the best regulations around compliance with the Financial Action Task Force guidelines. Go to Source Powered by WPeMatico
Top 5 Crypto Exchanges to Trade Without KYC
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
MyCryptoMixer 2020 – The Best Bitcoin Mixer Necessary To Protect User’s Anonymity and Privacy
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 Launches A New Product to Help Banks Eliminate “Blind Spots”
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
Oobit’s ‘SkyScanner for Bitcoin Trading’ Fails to Meet Expectations
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