Is Silvergate In Trouble? Why Didn’t KYC And AML Prevent The FTX Fiasco?
Did Silvergate let FTX and Alameda share funds and bank accounts? Isn’t that illegal? Also, if one of the objectives ...
Tag: AML
The Case Against CBDCs In A Capitalist Society: Banks Won’t Be Happy
The Bitcoin Policy Institute’s report on CBDCs makes a strong case for why the US should reject a centrally issued ...
Banking Insider To Governments: You Should Want Bitcoin To Be Way More Private
According to this banking insider, the governments have it all wrong. Bitcoin is one of the least private assets out ...
Illegal Crypto Exchange Busted. The List Of Seized Assets Is Incredible
This story is wild. The list of seized assets is wilder. In the District of New Hampshire, the police arrested ...
What Is AOPP? And, Why Is The Bitcoin Community Up In Arms About It?
The Address Ownership Proof Protocol or AOPP might’ve been the most sophisticated attack on Bitcoin so far. With a fairly ...
BitMEX Bought German Bank To Serve Regulated Crypto Products To The Region
Crypto derivatives exchange BitMEX is making big moves in Europe. One of its subsidiaries, BXM Operations AG, just went out ...
El Salvador’s Central Bank Issues Guidelines For Banks, Raises Questions
El Salvador’s Central Bank opened the door for banks to develop their own wallets. The organization published the "Guidelines for ...
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 ...
