If our goal is mass adoption, blockchain and crypto firms should work closely with regulators and come up with new ways to solve big thorny problems.… Read More
Anti-money-laundering and know-your-customer practices have cost many billions more than all ICO scams put together – yet, what they have produced?… Read More
Uit gisteren gepubliceerde documenten blijkt dat de uiterste termijn voor de herziening van een wereldwijde anti-witwasnorm voor cryptovaluta’s nu naar oktober is verschoven.
Het bericht Verduidelijking cryptoregulatie G20 drie maanden verschoven versc…… Read More
Banks in South Korea are now required to monitor all accounts held by crypto exchanges following a tightening of anti-money laundering measures. … Read More
Privacy is needed to enhance the “moneyness” of cryptocurrency. As it is, our entire global system of money has also seen its fungibility deteriorate.… Read More
The next few years will prove to be tumultuous for financial companies in the year 2018. As the KYC and AML laws change drastically, financial firms will have to undergo a lot of policy changes to ensure they remain compliant with the prevalent laws. However, staying compliant with the laws is not all it takes; […]
The post New Frontiers in KYC & AML Compliance Domains for Fintech appeared first on TechBullion.
Taiwan will formally regulate bitcoin under anti-money laundering rules by the end of the year, says its minister of justice.… Read More
The Central Bank of Taiwan is eyeing new rules that would bring bitcoin under the island’s existing anti-money laundering regulations.… Read More
The world’s economic leaders are seeking a globally coordinated policy on cryptocurrencies. This could take a while. But that may be just as well.… Read More
Two South Korean regulators are reportedly launching an investigation of banks’ implementation of anti-money laundering procedures for exchanges. … Read More