The decentralized, disintermediated and borderless blockchain networks challenge regulators, but DeFi is the future of finance.
Cryptocurrency exchanges in South Korea have until midnight on Friday to register with financial authorities in order to continue operating legally. Only 10 digital asset trading platforms have already submitted their
Bithumb’s stricter KYC requirements come in line with South Korea’s tightened Anti-Money Laundering regulations regarding foreign users of crypto exchanges.
The Central Bank of Nigeria (CBN) has reportedly confirmed that its e-naira digital currency will have a legal tender and non-interest-bearing asset status. In addition, a limi
A decentralized exchange reckoning is coming — and it’s bigger than the infrastructure bill — thus, the DeFi community must be ready.
“Many BTM operators feel that merely asking for a cell phone number is enough due diligence to absolve them of their mandated KYC requirements,” a Coinsource exec said.
Coinfirm said it would be able to provide the same AML/CFT analytics for assets minted on Cardano, a number which may grow as the project prepares to expand to smart contracts.
Changing an intelligence agency’s perspective on crypto crime is the next step toward a successful crypto investigation.
The crypto exchange will limit services for existing users unless they adhere to the new KYC and AML requirements.
Former IRS supervisor Greg Monahan replaces Karen Leong as the global money laundering reporting officer of Binance.