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LocalBitcoins раскрыла детали новой системы верификации пользователей
Популярная p2p-платформа LocalBitcoins сообщила некоторые подробности нового процесса верификации пользователей. AML regulation and new features update — LBC blog posthttps://t. co/8SvGx1ecwl — LocalBitcoins. дальше »
2019-3-25 13:27 | |
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LocalBitcoins поделились информацией о новой системе верификации пользователей
Популярная платформа для обмена биткоина LocalBitcoins в этот понедельник представила некоторые детали анонсированной ранее системы верификации пользователей. AML regulation and new features update — LBC blog posthttps://t. дальше »
2019-3-25 12:17 | |
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MIT Bitcoin: Legislators Discuss Regulation, Potential of Blockchain Tech
On March 9–10, 2019, the Massachusetts Institute of Technology hosted a two-day event, the MIT Bitcoin Expo 2019. Put together by the student-organized MIT Bitcoin Club, the conference welcomed more than just Bitcoin voices from every corner of the industry. дальше »
2019-3-15 01:08 | |
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Регулятор Таиланда одобрил первый ICO-портал и готовит правила для STO
Комиссия по ценным бумагами и биржам (SEC) Таиланда одобрила первый в стране портал для проведения первичных предложений монет (ICO), сообщает Bangkok Post. Согласно правилам регулирования ICO, которые вступили в силу в июле, лицензированные регулятором порталы должны проводить отбор проектов, проверять исходный код смарт-контрактов, а также соответствие правилам KYC и AML. По словам директора департамента финансовых […] дальше »
2019-3-13 12:28 | |
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Koi Trading Unveils AML Compliance-as-a-Service Using IdentityMind Digital Identities Platform
IdentityMind powers new plug-and-play AML service for Digital Currency exchanges with Know Your Customer (KYC) and Transaction Monitoring PALO ALTO, CA, March 12, 2019: Koi Trading, an innovative OTC trading desk that provides private, efficient, and compliant cryptocurrency liquidity to counterparties around the world, today announced a partnership with IdentityMind, Digital Identities You Can Trust, to provide Anti-Money Laundering (AML) compliance-as-a-service to money services businesses globally under the brand Koi Compliance. дальше »
2019-3-13 20:39 | |
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Crypto OTC company Koi Trading unveils AML service with IdentityMind
CryptoNinjas Koi Trading, a cryptocurrency OTC trading company, today announced a partnership with IdentityMind, Digital Identities You Can Trust, in order to provide Anti-Money Laundering (AML) compliance-as-a-service to money services businesses globally under the brand Koi Compliance. дальше »
2019-3-12 16:25 | |
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Криптобиржа Coinbase призналась, что данные пользователей продаются третьим сторонам!
19 февраля крупнейшая американская криптобиржа Coinbase объявила о приобретении компании Neutrino. Такой шаг был направлен на получение выгоды от использования превосходных блокчейн-инструментов компании Neutrino, которые предназначены для реализации требований KYC («знай своего клиента») и AML («борьба с отмыванием денег»). дальше »
2019-3-5 10:18 | |
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Coinfirm redesigns crypto AML/KYC platform, improves risk report
CryptoNinjas Coinfirm, a provider of data to fight ransomware, hacking, malware and other online fraud and scams involving the cryptocurrency economy, announced today that its platform has been fully redesigned to better serve as a one-stop shop solution. дальше »
2019-3-5 03:50 | |
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Coinbase Bought Neutrino Because Its Old Analysis Providers Sold User Data
Coinbase’s Director of Institutional Sales, Christine Sandler, said in an interview last week that, in part, the exchange acquired controversial software firm Neutrino because its prior blockchain analysis providers were selling customer data. дальше »
2019-3-5 23:58 | |
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IMF Recommends Immediate Action on Malta’s AML and CFT Supervision
The IMF called for “urgent action” to address shortcomings in Malta’s AML and CFT regulation
дальше »2019-3-2 23:48 | |
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New AML Protocols Amendments in Russia Lists Illicit Use of Cryptocurrency as a Criminal Offense
Russia has been working to ensure that its financial regulations within their country appropriately cover cryptocurrency. Though their original decree on anti-money laundering came out in July 2015, new developments in cryptocurrency have urged them to make some changes. дальше »
2019-2-27 05:50 | |
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Bahrain Central Bank Implements New Crypto Rules
The Central Bank of Bahrain (CBB) has formulated new amenable and robust guidelines to govern crypto-linked businesses in the region. The rules take care of risk management, licensing, KYC & AML, capital and more, according to a TradeArabia report on February 25, 2019. дальше »
2019-2-26 18:00 | |
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Центробанк Бахрейна принял правила регулирования криптоиндустрии
Центральный банк Бахрейна (CBB) выпустил окончательные правила регулирования деятельности, связанной с криптовалютными активами. Об этом сообщает местное издание TradeArabia. Новые правила касаются лицензирования, управления бизнесом и рисками, минимального капитала, среды контроля, противодействия отмыванию денег и финансированию терроризма (AML/FT), делового поведения, предотвращения конфликта интересов, отчетности и кибербезопасности. дальше »
2019-2-25 16:45 | |
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In the Daily: Huobi AML Measures, New OTC Desk, Bank Card Deposits
In The Daily this Monday, we feature several developments cryptocurrency traders may want to know more about. The Korean subsidiary of global digital asset exchange Huobi is enhancing its anti-money laundering measures and a new over-the-counter trading desk will offer services to crypto investors. дальше »
2019-2-25 10:31 | |
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Huobi Korea усилит контроль за соблюдением правил AML
Криптовалютная биржа Huobi Korea ужесточит контроль за соблюдением правил по борьбе с отмыванием денег. Процесс ввода и вывода средств будет пересмотрен, а наблюдение за цифровыми активами усилится. дальше »
2019-2-24 10:45 | |
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Do KYC and AML Cryptocurrency Compliance Regulations and Rules Hurt Investor Privacy?
The Strip-Down Feeling of Crypto Compliance The Price Attached to Compliance When it comes to the service of transmitting money, especially when it comes to those companies that allow for switching between fiat currencies and cryptocurrencies, they're often made to feel obligated to be in compliance with the firm anti-money laundering legislation (AML) which also […] дальше »
2019-2-23 02:43 | |
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Huobi Korea ужесточит контроль за подозрительными криптовалютными транзакциями
Криптоторговая платформа Huobi Korea объявила об ужесточении правил по противодействию отмыванию денег (AML). Согласно заявлению площадки будут пересмотрены процессы ввода и вывода средств, а также надзор над криптовалютами. дальше »
2019-2-22 19:11 | |
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Anti-Money Laundering Protections Improve with Stronger Laws for Huobi Korea
The sixth largest crypto exchange in the world, Huobi Korea, has decided to change the protections that they formerly had in place for anti-money laundering (AML). The firm announced its decision to alter these policies on February 21st this week. дальше »
2019-2-22 06:59 | |
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Huobi Korea to Strengthen Anti-Money Laundering Protections
Huobi Korea reviews its AML protection and launches an inter-exchange hotline to prevent identity theft and various types of fraud
дальше »2019-2-22 20:21 | |
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Bitcoin (BTC) Prices Cool Off, KYC and AML Defeat Purpose of Crypto
Bitcoin prices cool off but up 8. 7 percent in the last week KYC, AML and other rules imposed by centralized exchanges defeats crypto objectives Transaction volumes taper as prices consolidate Albeit the excitement around expanding prices and wave of adoption, KYC and AML rules that expose user identity but made mandatory by exchanges defeat the. дальше »
2019-2-21 20:00 | |
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CipherTrace привлекла $15 млн на укрепление блокчейн-безопасности
Аналитическая компания CipherTrace, специализирующаяся на решениях безопасности в сфере блокчейна, привлекла $15 млн финансирования. Раунд финансирования провела фирма Aspect Ventures, в нем также приняли участие Galaxy Digital, Neotribe Ventures и WestWave Capital. дальше »
2019-2-20 17:13 | |
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CySEC to Use EU’s Fifth Anti-Money Laundering (AML) Directive (AMLD5) To Govern Cryptos at a National Level
The Fifth Anti-Money Laundering (AML) Directive, implemented originally by the European Union (EU), became active in July of 2018. The directive made it possible for the EU’s regulators to monitor crypto-related businesses and service providers, based on the intention of reducing the risk of money laundering and terrorism financing. The directive has now been transposed […] дальше »
2019-2-20 01:02 | |
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Банки сами делают мировую резервную валюту из биткоина, говорит Энтони Помплиано
Действия второго по величине банка Испании BBVA вызвали протесты среди жителей Мадрида. Банк решил заблокировать тысячи счетов, принадлежащих выходцам из Китая. Протестующие говорят, что банк заблокировал их счета в рамках мер против отмывания денег (AML). дальше »
2019-2-18 14:41 | |
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Senior Partner at Thompson&Stein, Artur Kuczmowski, Will Talk About AML & KYC Policies for Crypto Exchanges
CoinSpeaker Senior Partner at Thompson&Stein, Artur Kuczmowski, Will Talk About AML & KYC Policies for Crypto Exchanges AML & KYC standards for crypto platforms will be discussed on March 22 at the Blockchain & Bitcoin Conference Prague. дальше »
2019-2-15 23:22 | |
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Палата цифровой торговли Канады – результат слияния блокчейн-ассоциаций
Самая крупная в мире блокчейн-ассоциация Палата цифровой торговли Вашингтона (Chamber of Digital Commerce) и Блокчейн Ассоциация Канады (BAC) объединились, чтобы образовать новую организацию. Организация получила название – Палата цифровой торговли Канады (Chamber of Digital Commerce Canada). дальше »
2019-2-13 15:43 | |
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LocalBitcoins Issues a Statement on Upcoming Anti-Money Laundering Regulations and Compliance
Peer-to-peer cryptocurrency exchange LocalBitcoins recently issued a statement about anti-money laundering laws and compliance with the 5th AML Directive of the European Union. The company said that it wants to work on compliance while building trust. дальше »
2019-2-11 15:29 | |
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Localbitcoins намерена ужесточить требования идентификации пользователей
Торговая P2P-платформа Localbitcoins заявила, что введет новые, более жесткие требования по идентификации пользователей в рамках своего стремления работать в соответствии с законодательством ЕС. Компания намерена внести «существенные изменения» в свою работу после введения новых политик AML/KYC в ее национальной юрисдикции – Финляндии – так как страна обновляет правила в соответствии с законодательством ЕС 5AMLD, которое вступило […] Запись Localbitcoins намерена ужесточить требования идентификации пользователей впервые появилась Криптовалюта.Tech. дальше »
2019-2-11 14:55 | |
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Localbitcoins Warns Over ‘Major Changes’ For Users in AML/KYC Crackdown
P2P Bitcoin trading platform Localbitcoins has has said it will launch fresh user identification requirements as part of its push to remain compliant with EU law. EU Compliance Looms For Localbitcoins In a statement published February 8, Localbitcoins said it would make “major changes” to its user experience following new anti-money laundering (AML) and know-your-customer (KYC) policies being enacted in its home jurisdiction of Finland. дальше »
2019-2-11 11:00 | |
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Корейская биржа Bithumb запустила платформу OTC-торговли криптовалютами
Южнокорейская криптобиржа Bithumb запустила глобальный сервис для внебиржевой торговли (OTC) цифровыми активами — Ortus. Согласно пресс-релизу, Ortus будет осуществлять контрактные услуги по поиску корпоративных клиентов для осуществления крупных сделок. дальше »
2019-2-8 15:11 | |
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These Exchanges Allow You to Purchase Cryptocurrency Without Knowing You
Platforms providing traders with the opportunity to exchange cryptocurrencies have increasingly started to apply registration requirements. In many cases, these are justified on the basis of newly introduced KYC and AML regulations. дальше »
2019-2-8 03:45 | |
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These Exchanges Allow You to Trade Cryptocurrencies Without Knowing You
Platforms providing traders with the opportunity to exchange cryptocurrencies have increasingly started to apply registration requirements. In many cases, these are justified on the basis of newly introduced KYC and AML regulations. дальше »
2019-2-8 03:45 | |
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Bitfury станет партнером проекта крупнейшей в мире майнинг-фермы в Парагвае
Международная блокчейн-компания Bitfury Group станет партнером строительства майнинговой фермы в Парагвае, которую уже называют «крупнейшей в мире». Проекта строительства фермы носит официальное название «Золотой гусь». дальше »
2019-2-5 09:29 | |
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CipherTrace research shows $1.7 billion in cryptocurrency thefts from 2018
CryptoNinjas New research released today in the CipherTrace 2018 Q4 Cryptocurrency Anti-Money Laundering (AML) Report reveals that $1. 7 billion in cryptocurrency was stolen and scammed in 2018 — a dramatic rise in criminal activity despite a slump. дальше »
2019-1-30 00:55 | |
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Crypto Crime Mooned In 2018
Crypto-related crime spiked massively last year, according to the latest report from AML firm CipherTrace. Digital crooks made off with some $1. 7 billion worth of crypto assets in 2018. Some $950 million of the ill-gotten riches were siphoned off exchanges and related crypto infrastructure, growing more than threefold from the previous year. дальше »
2019-1-29 21:02 | |
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Major South Korean Crypto Exchanges Launch AML Initative
Four leading crypto-exchanges in South Korea including Bithumb, Corbit, Upbit and Coinone have joined forces to fight against cryptocurrency-powered money laundering activities, reported The Korea Herald on January 28, 2019. дальше »
2019-1-29 12:00 | |
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S Korean Crypto Exchanges Team up to Fight Money Laundering, Illegal Trading Activities
Four of South Korea’s largest cryptocurrency exchanges, Bithumb, Coinone, Korbit, and Upbit, have announced a new initiative to increase anti-money laundering (AML) efforts and fight illegal activities on their respective platforms, the companies said in a joint statement on January 25. дальше »
2019-1-29 02:20 | |
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New Chainalysis AML Tool “Know Your Transaction (KYT)” Launches To Track Stablecoins
New AML Tool For Stablecoins Launched By Crypto Surveillance Firm Chainalysis One of the biggest names in crypto compliance and investigation solutions Chainalysis has recently announced that they are launching Chainalysis Know Your Transaction (KYT) for stablecoins. дальше »
2019-1-27 19:58 | |
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The Daily: Crypto Wallet Raises $15 Million, Localbitcoins Suffers Vulnerability
In today’s edition of The Daily we feature another recent example of venture capital infusion into the cryptocurrency space as Japan’s SBI invests in the BRD wallet. We also cover a recent security vulnerability that was detected on the P2P exchange Localbitcoins, and a new AML/KYC compliance solution for stablecoins. дальше »
2019-1-27 13:05 | |
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South Korean Exchanges Announce Joint AML Initiative
South Korea has overcome last year’s cumbersome relationship with crypto trading as a result of its lack of clarity and consensus at different levels of government on the legal status of these activities. дальше »
2019-1-26 17:06 | |
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South Korea’s top four crypto exchanges announce joint AML initiative
CryptoNinjas South Korea’s four largest cryptocurrency exchanges, Bithumb, Coinone, Korbit, and Upbit, today announced a joint initiative to increase anti-money laundering (AML) efforts and foster a healthier trading environment. дальше »
2019-1-26 21:30 | |
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Швейцарский Falcon bank создал свой криптокошелек с возможностью вывода в фиатной валюте
Частный негосударственный швейцарский Falcon Bank официально объявил о создании криптовалютного кошелька для хранения «монет» и возможности их прямых переводов в фиатную валюту. Пресс-релиз банка с такой информацией вышел 21 января. дальше »
2019-1-22 15:33 | |
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Coinstar KYC Hurdles Are Hurting Bitcoin User Experience
Coinstar’s initiative to support buying bitcoin at 20,000 locations in the US is facing mixed reviews days after it launched as users complain about high costs and poor performance. AML/KYC Overload Coinme, the Bitcoin ATM operator which began offering purchases in 2014, teamed up with change counter Coinstar last week to let customers purchase bitcoin for cash using the same apparatus. дальше »
2019-1-21 20:00 | |
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European Banking Regulators Call for Unity in Crypto Regulations
Last week, two of the largest banking regulators within the European Union released reports calling for uniformity in the regulations of crypto assets and Initial Coin offerings (ICOs) across the continent. дальше »
2019-1-16 01:54 | |
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Is KYC and AML Compliance Regulation a Must-Have, Must-Do Necessary ‘Evil’ in the Crypto Ecosystem?
The world of cryptocurrency has been torn between those that want regulation on the technology and those that deem regulation a violation of their privacy. The latter group further terms the act of regulating the cryptocurrencies as a backward move from the benefits they offer including privacy and anonymity. News.Bitcoins latest look gives insight into […] дальше »
2019-1-15 22:21 | |
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Malaysia’s Securities Watchdog Imposes Severe Legislation on Cryptos and ICOs Today
CoinSpeaker Malaysia’s Securities Watchdog Imposes Severe Legislation on Cryptos and ICOs Today Malaysia's watchdog 'Securities Commission' will regulate the digital assets market making sure businesses follow strict AML and CFT rules. дальше »
2019-1-15 13:15 | |
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