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
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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
‘Full Transparency Not Ideal for Cryptocurrency’ Says Chainalysis Exec
Major global crypto AML service provider Chainalysis does not support full transparency in crypto despite not being able to track all privacy coins Go to Source Powered by WPeMatico
You Can Privately Cash out Bitcoin on These P2P Exchanges – for a Premium
Using P2P exchanges to cash out bitcoin provides privacy, but it comes with a premium – a price premium, to be precise. Whether you’re buying or selling crypto on these semi-decentralized platforms, be prepared to take a hit on the market price. If you’re planning to sell bitcoin on the leading peer-to-peer platforms, here’s what … Read more
A Call for Sensible Regulation: The Fate of Future Innovation in India
The Indian crypto community holds its breath awaiting the Supreme Court’s decision Go to Source Powered by WPeMatico
Should They Stay or Should They Go? Crypto Firms in the EU Must Decide
Crypto industry experts weigh in on the state of the EU’s regulatory climate Go to Source Powered by WPeMatico
FinCen: Social Media Crypto Projects Can’t Ignore Money Laundering Risk
The deputy director of FinCen says social media platforms should have the same AML compliance responsibilities as traditional financial actors Go to Source Powered by WPeMatico