FCA Urges UK Banks to Adopt Robust Security Measures Against ‘Risky’ Cryptocurrency Business
The Financial Conduct Authority (FCA), U.K.’s top financial watchdog, has advised banks to adopt appropriate measures to minimize the risks ...
Tag: aml/kyc
AML BitCoin Creator Saw Early Weakness in Digital Currency World, Innovated Solution and Filed Patents Well Before World Financial Leaders
The world’s economy is abuzz, but no story in the past year rivals the explosive emergence of digital currencies as ...
Dash Partners With Coinfirm for AML/KYC Compliant Adoption Methods
NEW YORK — Dash has entered a partnership with Coinfirm to create AML/KYC compliant methods of adoption for commercial and ...
European Commission to Bring Bitcoin Exchanges Under AML Directive to Curb Terrorist Financing
Bitcoin exchanges in Europe are soon to be regulated under the scope of Europe's Anti-Money Laundering Directive. The European Commission ...
