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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 Labs-backed Koi Trading has developed an Anti-Money Laundering compliance-as-a-service product Go to Source Powered by WPeMatico
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 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
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
Coinbase has been trending on crypto Twitter all week, but for all the wrong reasons. The #DeleteCoinbase hashtag has circulated on account of the dubious practices of Neutrino, the blockchain surveillance team it acquired. Now, the California-based exchange has bowed to public pressure and severed ties with key members of the Neutrino team. Also read: … Read more
Blockchain analytics firm and Coinbase tech provider Elliptic has refuted allegations that it collects and sells clients’ user data to third parties for financial gain Go to Source Powered by WPeMatico
Coinbase CEO Brian Armstrong says that Neutrino staff with prior connections to controversial software firm Hacking Team will transition out of their new roles at Coinbase Go to Source Powered by WPeMatico
A senior Coinbase executive has defended the crypto exchange’s controversial acquisition of blockchain intelligence firm Neutrino Go to Source Powered by WPeMatico
On Feb. 27, Boston-based cryptocurrency finance firm Circle announced a partnership with Nice Actimize financial crime detection and prevention technologies unit. Circle follows other large cryptocurrency exchanges that have opted to add a compliance and surveillance solution. Also read: Bitcoin Whales Have Accumulated Thousands of Coins in the Last 2 Months Goldman Sachs-Backed Crypto Exchange … Read more