by Cointelegraph By James Junwoo Kim | Oct 25, 2020 | Cryptocurrencies, Transparency, United States
Disclosure best practices need to be adopted as their lack is holding the industry...
by Cointelegraph By Kollen Post | Oct 24, 2020 | AML, Banking, Cryptocurrency Exchange, Department of Justice, Exchanges, FinCEN, KYC, Law, United States
With new changes to the Travel Rule up for discussion and a bevy of new cases in the courts, it's time to look at how U.S. AML law is shifting to cope with...
by CoinTelegraph By Selva Ozelli | Oct 24, 2020 | AML, counter terrorism financing, Cryptocurrencies, Cybercrime, Department of Justice, European Union, Law, United States
Regulators are addressing the growing threat of transnational cybercrimes in the financial...
by Cointelegraph By Michael Kapilkovn | Oct 23, 2020 | Charles Hoskinson, Elections, Politics, United States
While Hoskinson is not a fan of "the Orange Goblin", he still does not appreciate unsolicited pro-Biden emails from paid service...
by Cointelegraph By Kollen Post | Oct 23, 2020 | AML, Central Bank, Exchanges, Federal Reserve, FinCEN, Law, United States
The proposed change would cut down FinCEN's longstanding $3,000...
by Cointelegraph By Samuel Haig | Oct 23, 2020 | Africa, Cryptocurrency Exchange, Gift Cards, Latin America, localbitcoins, P2P, Paxful, United States
A new report has found almost half of all Bitcoin traded on the P2P exchange Paxful is exchanged for gift...
