Know Your Customer / Заголовки новостей 
German Government Shuts Down 47 Exchanges, Says They're Tied To ‘Illegal Activity’
The German Attorney General's Office Frankfurt am Main (Generalstaatsanwaltschaft) and the country’s Federal Criminal Police Office (BKA) have shut down 47 crypto exchanges allegedly tied to criminal activities including money laundering. дальше »
2024-9-20 23:46
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Identity Should Be Two-Way: Know Your Customer and Know Your Company, Here’s Why
Crucial, Know your Customer rules applied by service providers are efficient in smoking out scammers. Equally important, Know Your company laws should exist The post Identity Should Be Two-Way: Know Your Customer and Know Your Company, Here’s Why appeared first on Ethereum World News. дальше »
2019-7-5 11:41
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Binance Teams up with Chainalysis to Work Towards Regulatory Compliance
Two of the cryptocurrency industry’s biggest names are partnering up in an effort to bring greater regulatory compliance to the space. Leading digital asset exchange platform Binance and blockchain analysis firm Chainalysis will be working together on solutions to earn the trust of global regulators. дальше »
2018-10-18 23:30
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