VC Firm Ben Franklin Technology Partners Tokenizes Philadelphia Investment Fund
Ben Franklin Technology Partners will tokenize shares of the Global Opportunity Philadelphia Fund Go to Source Powered by WPeMatico
KYC
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Cryptos Struggle With Mass Adoption in Pakistan
Pakistan looks toward regulation for nascent crypto industry Go to Source Powered by WPeMatico
Rebiton Allows You to Buy Bitcoin and Keep Your Privacy
Purchasing bitcoin ought to be quick and easy, but over the years, encroaching KYC has made that task more complex. Rebiton is a service that cuts through the red tape, making it possible for anyone to buy up to $999 without the need for ID. Also read: How 5 Asian Countries Regulate Cryptocurrency Re-Up on … Read more
WEF Report: 40 Central Banks Are Considering Digital Currencies, Blockchain Tech
A recent report by the WEF reveals that at least 40 central banks around the world are considering blockchain technology and central bank digital currencies Go to Source Powered by WPeMatico
Finland’s Regulatory Watchdog Plans to Supervise Localbitcoins Operations
On Monday, the Helsinki-based peer-to-peer crypto exchange Localbitcoins announced it is adding several different identification processes in order to improve AML and KYC requirements. The move to bolster the new customer verification procedure follows Finland’s Financial Supervisory Authority (FSA) mandating supervision over exchange operations. Also read: Mineable Cryptocurrencies Are Far More Valuable Than Non-Mineable Coins … Read more
Binance Partners With Risk Management Firm IdentityMind for KYC and AML Compliance
Risk management and compliance services company IdentityMind will work on AML and KYC compliance for the world’s largest exchange, Binance Go to Source Powered by WPeMatico
Binance-Backed OTC Firm Releases Anti-Money Laundering Compliance-as-a-Service Product
Binance Labs-backed Koi Trading has developed an Anti-Money Laundering compliance-as-a-service product Go to Source Powered by WPeMatico
In the Daily: Tokenized ETFs, Chainalysis, Binance Labs in Argentina
In this edition of The Daily we cover an exchange that offers cryptocurrency investors access to tokenized ETFs based on major indices, a response from Chainalysis to the recent outcry against blockchain surveillance services abusing customer data, and a program to support startups by Binance Labs in Argentina. Also Read: Israel Securities Authority Wants a … Read more
Blockchain Analytics Firm Chainalysis Outlines User Data Policy Amid Coinbase Allegations
Blockchain analytics firm Chainalysis has clarified that it does not collect or sell users’ personal data when it provides its services to crypto exchanges Go to Source Powered by WPeMatico
A Forensic Analysis of Blockchain Surveillance Companies
Blockchain analysis is big business. The U.S. government alone has spent $6 million on transaction mapping tools, while cryptocurrency exchanges routinely partner with compliance companies that promise to track and trace the origin of customer funds. Hated by many bitcoiners, blockchain forensics is a controversial field with a plethora of players. The following analysis shines … Read more
