There’s a Huge Opportunity for Everyone in Crypto, It’s Called KYC/AML 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
There’s a Bigger Scam Than Anything in Crypto, It’s Called KYC/AML 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
Verduidelijking cryptoregulatie G20 drie maanden verschoven 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
Korean Watchdog Tightens Rules on Crypto Exchange Bank Accounts 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 Vital to Crypto – And the Global Economy 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
New Frontiers in KYC & AML Compliance Domains for Fintech 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. … Read More
Taiwan Eyes November Deadline for Bitcoin AML Regulation Taiwan will formally regulate bitcoin under anti-money laundering rules by the end of the year, says its minister of justice.… Read More
Taiwan Central Bank Proposes Money Laundering Rules for Bitcoin The Central Bank of Taiwan is eyeing new rules that would bring bitcoin under the island’s existing anti-money laundering regulations.… Read More
A G20 Crypto Policy? Let’s Hope It’s a Pipe Dream 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
Korean Regulators to Probe Banks’ AML Measures for Crypto Exchanges Two South Korean regulators are reportedly launching an investigation of banks’ implementation of anti-money laundering procedures for exchanges. … Read More