Moody’s Gives Thumbs Up to UAE’s Know Your Customer Blockchain Platform
Moody’s praises UAE lenders on a proposed blockchain-based Know Your Customer platform Go to Source Powered by WPeMatico
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New Blockchain Forensics Tool Developed Through French-Austrian Cooperation
A new compliance tool is being developed in Europe via a partnership between an Austrian university and a French fintech firm Go to Source Powered by WPeMatico
How to Anonymously Buy Bitcoin Online and in Person
Buying bitcoin is a bit like buying contraception: it’s a basic human right, you should be entitled to do so privately, and it’s nobody’s business what you plan to do with it. Whether you’re buying bitcoin to set aside for a rainy day or to expend immediately in a fit of passion, you shouldn’t have … Read more
Sectors Realizing the Full Potential of DeFi Protocols In 2020
DeFi, a monetary system built on blockchain, is booming right now. With over $1 billion locked in DeFi applications, here are some sectors that are poised for success in 2020 Go to Source Powered by WPeMatico
Are the BZx Flash Loan Attacks Signaling the End of DeFi?
Recent attacks on the lending platform bZx have left faith in DeFi shattered, but what actually happened? And can the sector bounce back? Go to Source Powered by WPeMatico
Australian Stock Exchange Has New Blockchain Equity Competitor
The operator of the National Stock Exchange of Australia to build a new blockchain platform to compete with the Australian Security Exchange’s CHESS Go to Source Powered by WPeMatico
Dubai Gov’t to Launch KYC Blockchain Consortium in Q1 2020
Dubai government to launch a KYC blockchain consortium in collaboration with six banks in Q1 2020 Go to Source Powered by WPeMatico
Currency.com Accused of Exploiting KYC to Withhold Customer Funds
Know Your Customer (KYC) and Know Your Transaction (KYT) are ostensibly deployed by exchanges to combat money laundering. In practice, these provisions are used as an excuse to surveil, cajole, and threaten customers, who risk losing funds if they are unable to meet the impossibly high burden of proof. An investigation by news.Bitcoin.com suggests that … Read more
Governments Begin to Roll Out FATF’s Travel Rule Around the Globe
FATF’s deadline for crypto AML adoption is looming, and several counties have implemented the rules. But how are crypto firms coping under the new regime? Go to Source Powered by WPeMatico
Wells Fargo Joins Elliptic’s Series B Investment Round
Wells Fargo invests in crypto compliance firm Elliptic Go to Source Powered by WPeMatico
