Blockchain analytics firm Chainalysis launches alerts for suspicious cryptocurrency transaction
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Blockchain analytics firm Chainalysis launches alerts for suspicious cryptocurrency transaction
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Binance has found that some leaked KYC images overlap with images that were processed by a third party vendor this winter
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Here’s how exchange platforms pick new digital assets and delist others
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The Association of Cryptocurrency Enterprises and Startups, Singapore, has partnered with global law firm Linklaters on a new Code of Practice
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CoinGecko has joined a blockchain analytics network focused on AML data in part to better its Trust Score algorithm for exchanges
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Twitter announcement from Binance ‘hacker’ announces new data release
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Europe is gradually tightening the rules for the crypto space. A wave of new regulations are introducing stricter requirements for companies operating in the industry and cryptocurrency users are going to feel the difference in the coming months. The measures stem from the obligation of member states to transpose EU’s Fifth Anti-Money Laundering Directive (AMLD5) […]
The post EU Members Adopt Tougher Crypto Rules Than AML Directive Requires appeared first on Bitcoin News.
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Cryptocurrency payment processor BitPay is introducing new identity verification measures for certain high-value payments, refunds and payouts
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In this week’s “Coffee and Crypto,” Olivia and Molly Jane explore the Fed’s plans for a real-time payments system, and the alleged leak of Binance’s KYC data
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