Digitex's show of defiance against international financial laws may be bold, but the conditions that allowed many platforms to fly under the radar in years past may not last for long.
The blockchain project aims at helping licensed businesses and corporations in opening digital bank accounts as quickly as possible.
The cryptocurrency exchange confirmed that a list of email addresses and passwords had been published on Twitter.
The cryptocurrency exchange has frozen funds of one of its traders after he attempted to withdraw tokens into a privacy wallet.
The 5MLD will require Simplecoin to implement and adhere to several anti-money laundering and know-your-customer policies.
The Central Bank of Sri Lanka is looking for companies that are able to build a proof of concept shared Know-Your-Customer platform to be used in the banking industry.
Caledo law group’s Reuben Portanier explains how more gaming companies are integrating blockchain technology to handle affiliates, store data and more.
Law enforcement in Spain the automated machines operate within an anti-money laundering blind spot that is helping criminals.
The exchange has previously partnered with Chainalysis, but the partnership with IdentityMind makes it so that Binance can work harder to meet regulations all around the world.
Listen to the latest CoinGeek Conversations podcast with Kristy-Leigh Minehan Chief Technical Officer of Core Scientific, on why she believes that cryptocurrency and blockchain are going to be widely adopted.
UK-based cryptocurrency exchange CEX.IO is now requiring all new customers to undergo a mandatory verification process, as part of enhanced anti-money laundering processes.