Crypto Providers in France Ordered to Enforce Strict KYC and AML Rules

2020-12-11 00:00

Bruno Le Maire–the French Minister of Finance, in a press release on Dec 9, is ordering all cryptocurrency providers to enforce strict Know Your Customer (KYC) and Anti-Money Laundering (AML) rules to combat terrorist financing.

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Источник: btcmanager.com

strict kyc → Результатов: 11

French Ministry of Finance Targets Strict KYC Rules For Crypto Transactions; No More Anonymity

France is strengthening its fight against anonymity in crypto transactions, Bruno Le Maire, French Minister of Finance and Economics. In a full statement sent to the Council of Ministers by Bruno Le Maire, Oliver Dussopt and Sebastien Lecornu propose stringent Know-Your-Customer (KYC) laws to govern crypto transactions.

2020-12-11 22:07	Legal & Regulation
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Trump Admin Planning Crypto Wallet Regulations, Warns Coinbase CEO

Coinbase CEO Brian Armstrong has raised an alarm concerning speculation about the US government proposing strict crypto wallet regulations. Friction occasioned by more broad-based know your customer (KYC) compliance has seen industry stakeholders accusing government agencies of encroaching on individual privacy rights.

2020-11-26 18:00
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BitMEX announces that users have six months to finish KYC

The crypto industry is starting to see some progress in regards to regulations, or at the very least, it is trying to self-regulate in order to avoid potential problems. As always, the goal is to find a compromise between serving its users the way they want to be served, and satisfying the authorities that demand strict rules to ensure users’ security.

2020-8-16 14:16	Cryptocurrency
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Voice By Eos.io (EOS) Severely Criticized for KYC and Content Restrictions

Jacque Whales of Novusphere, the team behind the EOS-based forum Discussions.app, chastised the brand new Voice platform by Block.one for strict KYC and content policies.

2020-2-4 14:37
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Cryptocurrency Funds Trapped by ‘Decentralized Exchange’ Pending KYC Checks

A so-called decentralized exchange platform, CryptoBridge has surprised users today by suddenly introducing strict know-your-customer checks. CryptoBridge made the announcement that it would require customers to submit evidence of their identity with immediate effect.

2019-10-2 09:54	#twitter
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Despite Industry Pushback, G20 May Impose Stricter KYC Policy on Exchanges

It looks as if cryptocurrency service providers will have to adopt stricter know-your-customer (KYC) policies all across the world — and not everyone is happy about that.

2019-5-13 21:33	Regulation
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Mueller Report: Russia Used Bitcoin to Fund DNC Hacks

An intelligence branch of the Russian government used bitcoin to fund its cyberwarfare efforts to interfere with the 2016 U. S. presidential election, the Mueller Report claims.

2019-4-19 23:21	Law & justice
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Neglected BCH Companies Have Been Offered New Solution

Digital currency businesses have seen several difficulties in securing banking services in the UK and now they have a new option. LBX has launched a new service which offers access to an account where customers can store, manage and transfer both their traditional currency and their holding of digital currency.

2018-10-11 13:30	Cryptocurrency
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UK's Oldest Crypto Exchange Prepares for Employee Layoffs

In what may be a sign that business in the cryptocurrency space is in a winding down phase, U. K. -based bitcoin exchange Coinfloor is bidding adieu to half of its staff.

2018-10-9 00:14	Investing
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Esports.com Passes KYC Check From HitBTC With Flying Results

Esports. com token ERT experienced a paused trading activity on HitBTC for the past month. The reason for that is the strict KYC procedure HitBTC is undergoing for the majority of the coins and tokens listed on their exchange, and the companies behind them.

2018-9-11 15:45
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