BSV
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Vol 30.67m
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BTC
$95514
Vol 42552.32m
-2.04%
BCH
$447.4
Vol 339.93m
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LTC
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DOGE
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Vol 4696.34m
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KYC

Bithumb enlists Chainalysis compliance tool following new laws
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12 March, 2020

Bithumb enlists Chainalysis compliance tool following new laws

Bithumb digital currencies exchange has integrated the Reactor investigation tool from Chainalysis to scrutinize transactions more and comply with new...
Australia’s crypto ecosystem has matured greatly in under two years
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6 February, 2020

Australia’s crypto ecosystem has matured greatly in under two years

Australia’s financial watchdog has seen a hugely positive response since new crypto regulations began in April 2018.
FCA’s crypto oversight to include AML and KYC compliance
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13 January, 2020

FCA’s crypto oversight to include AML and KYC compliance

The FCA has assumed more oversight responsibility in the crypto industry, including becoming the KYC and AML enforcer. Companies will...
France new rules open opportunities for crypto firms to be licensed
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28 December, 2019

France new rules open opportunities for crypto firms to be licensed

France new rules open opportunities for crypto firms to be licensed
2019 saw scammers and fraudsters steal over $4 billion in crypto
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28 November, 2019

2019 saw scammers and fraudsters steal over $4 billion in crypto

2019 saw scammers and fraudsters steal over $4 billion in crypto
Why you must rethink FATF now
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17 October, 2019

Why you must rethink FATF now

Why you must rethink FATF now
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