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Bitonic regulatory clash shows power of FATF

Business

Jordan Atkins

14 July, 2021

Bitonic regulatory clash shows power of FATF

The Dutch central bank has taken a U-turn on KYC and AML requirements it had imposed on digital asset providers,...

How blockchain solutions can combat blockchain-related crimes, as explained by PwC partner Vikas Agarwal

Interviews

Patrick Thompson

16 June, 2021

How blockchain solutions can combat blockchain-related crimes, as explained by PwC partner Vikas Agarwal

The increase in individuals looking to use digital currencies to evade the law has led to many innovative solutions, such...

Asian racetracks urge crackdown on digital currency-based betting

Business

Steven Stradbrooke

1 June, 2021

Asian racetracks urge crackdown on digital currency-based betting

The report warns of digital currency’s capacity to evade scrutiny by gambling regulators and financial watchdogs, thereby “facilitating avoidance” of...

North Carolina judge orders Kraken to report customer details to IRS

Business

Ed Drake

13 May, 2021

North Carolina judge orders Kraken to report customer details to IRS

As per the ruling, personal information on users who have exceeded the threshold will now be turned over to the...

Business

Steve Kaaru

5 May, 2021

Thailand requires in-person KYC for new digital currency exchange signups

The Thai Anti-Money Laundering Office has mandated all exchanges to use the dip-chip machine, which scans a chip embedded on...

Irish digital currency firms now obliged to register with central bank

Business

Ed Drake

30 April, 2021

Irish digital currency firms now obliged to register with central bank

Companies considered to be Virtual Asset Service Providers (VASPs) are now required to adhere to the same rules as other...

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Wahid Pessarlay

22 Nov 2024

Know Your Customer

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