BSV
$53.12
Vol 12.83m
-0.59%
BTC
$94555
Vol 49437.14m
-1.51%
BCH
$441.33
Vol 244.37m
0.36%
LTC
$100.35
Vol 535.76m
-2.12%
DOGE
$0.31
Vol 2191.11m
0.57%

Anti-Money Laundering

KYC sucks
-
13 October, 2022

KYC sucks

As a subset of Anti Money Laundering (AML) laws and regulations, Know Your Customer places a lot of burden on...
Digital signatures
-
6 October, 2022

Digital signatures

A digital signature still requires an identity, and for high-end and high-value transactions, identity can be provided through certificate authorities...
EU puts DeFi on notice, revives stablecoin transaction cap
-
3 October, 2022

EU puts DeFi on notice, revives stablecoin transaction cap

The European Union is bracing for another wave of measures in the digital asset sector as Parliament mulls tougher laws...
Russia approves digital assets for international payments with strict rules against money laundering
-
27 September, 2022

Russia approves digital assets for international payments with strict rules against money laundering

The use of digital assets in foreign transactions is set in stone, with Russia assuring that the move aligns with...
US authorities sought Binance internal docs on money laundering
-
5 September, 2022

US authorities sought Binance internal docs on money laundering

An ongoing U.S. Department of Justice probe into whether Binance violated the Bank Secrecy Act sought internal records to determine...
EU’s new AML watchdog spells trouble for ‘crypto’ crooks
-
18 August, 2022

EU’s new AML watchdog spells trouble for ‘crypto’ crooks

Digital currency businesses will soon face much stricter oversight in the European Union via the formation of a new cross-border...
Advertisement