Velo Trust – Web Based Bitcoin OTC Escrow Platform
Press releases

Velo Trust – Web Based OTC Escrow Platform

Escrow has long been used in the real estate and stock markets. And now it is becoming an increasingly important security mechanism in the crypto world. As bitcoin continues to make...

Bitcoinist | 4 months ago
Chainalysis Enables Coinfield Exchange To 'Know Your Transaction'
Bitcoin

Chainalysis Enables Coinfield Exchange To ‘Know Your Transaction’

Blockchain analysis company, Chainalysis, will provide crypto exchange CoinField with its Know-Your-Transaction (KYT) software, in a partnership announced yesterday. Chainalysis...

Emilio Janus | 6 months ago
IOSCO crypto exchange
News

Int’l Securities Commission Wants Stricter Crypto Exchange Measures

The International Organization of Securities Commission (IOSCO) is calling on global regulators to get tougher on crypto exchanges. IOSCO Has Money Laundering Concerns The...

Christina Comben | 6 months ago
tether monitoring traders chainalysis
News

Tether Begins Monitoring Traders With Chainalysis Tracking Tool

Stablecoin giant Tether (USDT) is the latest crypto firm to adopt anti-money laundering (AML) tracking solutions from blockchain forensics firm Chainalysis. Tether Partners with...

Osato Avan-Nomayo | 6 months ago
cryptopia exchange
Bitcoin Exchange

Hacked Exchange Cryptopia Was in Breach of AML Requirements

Things go from bad to worse for users of hacked New Zealand-based cryptocurrency exchange Cryptopia. Its liquidators Grant Thornton have today revealed that the exchange failed to meet...

Christina Comben | 6 months ago
crypto kyc and aml
Sponsored

Crypto Conversion Services Reinforce KYC and AML

While cryptocurrencies continue trending among consumers, global regulators are keeping a close eye on crypto in an effort to bend the industry with old school control models. In...

Bitcoinist | 7 months ago
Germany issue new crypto regulations
Bitcoin Regulation

Germany To Issue Crypto Regulations On January 1 2020

The Amended Directive to the Fourth EU Money Laundering Directive will go into force in Germany on January 1, 2020. Some of the key changes affect how the German Banking Act and...

Emilio Janus | 8 months ago
Chainalysis partners with Bitfinex
Bitcoin

Chainalysis Partners with Bitfinex for Privacy-Safe Compliance

This week, Chainalysis announced the completion of a full AML solution applied on the Bitfinex exchange. The blockchain analysis is becoming the next frontier of verification, as the...

Christine Vasileva | 8 months ago
australia westpac money laundering
News

Second Largest Australian Bank Broke AML Laws More Than 23 Million Times

Westpac, Australia’s second-largest bank, violated money laundering laws 23 million times and could be fined AUD21 million (US$15.7 million) per breach. Westpac Banking Corp, the...

Ali | 9 months ago
IRS Investigates Crypto ATMs and Kiosks
Bitcoin Taxes

IRS Voices Concerns Over Crypto Kiosks and ATMs

The IRS has announced that it is investigating crypto kiosks and ATMs with concerns regarding tax evasions, as well as the possibility of money laundering, controlled substance...

Ali | 9 months ago
crypto tracing announces 87% coverage
News

World’s Most Comprehensive Crypto Tracing Announced With 87% Coverage

In a world of increasing regulation and state paranoia over money laundering or terrorism, the ability to trace the movements of crypto assets has become more relevant than ever...

Martin Young | 10 months ago
UK bank fined bitcoin good
Bitcoin

UK Banks Fined $66 Billion For Insurance Fraud; Bitcoin Still Bad?

The arguments as to why bitcoin is superior to the banking system are pretty clear cut to anyone that has used it. A decade ago BTC was conceived to cut out the fatcat middlemen and...

Martin Young | 11 months ago

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