CoolBitX Partnering with Elliptic to Address FATF’s Travel RuleCEO Michael Ou says Elliptic’s wallet screening tools with CoolBitX’s Sygna Bridge could help firms comply with the FATF travel rule. дальше »2020-7-21 07:05FATF 275 +
FATF Meeting Scheduled to Discuss VASPs Compliance With Travel RuleThe CEO of FinTech company CoolBitX says only 10% of countries in the FATF are prepared for the June 24 meeting to discuss the travel rule. дальше »2020-6-9 07:07FATF 196 +
Op Ed: Hanging Money Launderers Out to Dry: The Role of KYC/AML in BlockchainCrime isn’t supposed to pay, but sometimes the wages of sin are paid in bitcoin. Last week, Japanese police reported that 2018 saw a tenfold increase of cryptocurrency money laundering. дальше »2019-3-20 16:49Op-ed 456 +