Browsing Tag
AML
26 posts
India’s Crypto Crackdown: Nine Offshore Exchanges, including Binance and Kraken, Get Compliance Notices
Latest News and Updates on blockchain industry by AlexaBlockchain (“Alexa Blockchain”). It sends a clear message to offshore…
Russian OTC crypto swap services are faking AML policies: research
Analysts say suspicious coin swap services are trying to maintain “an aura of legitimacy” by requiring clients to…
Kava-supported Lending Market Hover Partners with Quadrata for Compliant DeFi Access and Rewards
Latest News and Updates on blockchain industry by AlexaBlockchain (“Alexa Blockchain”). Quadrata provides digital identity services, including KYC/AML…
How lawyers overslept crypto revolution | Opinion
There is a growing fintech and web3 industry, yet people often struggle to find legal professionals for a…
Ethereum researcher says staking reveals IP address, sparking privacy concerns
A researcher at the Ethereum Foundation says he had “internally” discovered that staking Ether reveals a user’s IP…
Coinbase CEO hints its new layer-2 network could include AML measures
Brian Armstrong said centralized firms have a responsibility to monitor transactions and carry out Anti-Money Laundering checks.