Browsing Tag
AML
43 posts
The crypto industry will only benefit from regulation | Opinion
The real potential of cryptocurrencies heavily depends on integration with traditional finance, which in turn requires a well-developed…
Binance tightens KYC standards for corporate clients
Cryptocurrency exchange Binance is tightening its KYC requirements for business clients.
Bitfinex shareholder Christopher Harborne in legal spat with Wall Street Journal
A WSJ piece originally contained damning paragraphs implicating Harborne and AML Global, but those sections were later excised…
Blockchain Association calls Senator Warren’s AML bill threat to US
Blockchain Association, an organization representing the interests of the crypto industry, sent a letter to the U.S. Congress…
China to introduce significant changes to crypto AML for the first time in 17 years
Chinese authorities are significantly preparing to amend their anti-money laundering (AML) regulations. According to regional media reports, Beijing…
EU Tightens Regulations Regarding Crypto Transactions, Citing AML Concerns
The EU Parliament and Council recently reached a provisional agreement on a list of anti-money laundering and anti-terrorist…
South Korea to strengthen control over crypto mixers
The South Korean authorities plan to strengthen control over cryptocurrency mixers following the United States. On Jan. 15,…
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…
