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 ...
Tag: AML
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 ...
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 ...
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 ...
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 ...
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 ...
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 ...
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 ...
