President Bukele Clears Up Misconceptions About The Government’s Chivo Wallet
On June 24th, in a national broadcast, President Bukele cleared up misconceptions about El Salvador’s Bitcoin Law and presented the ...
Tag: KYC
KickEX Gives Away $10,000 to Celebrate the Reduction of KYC Requirements
To mark the occasion of reducing the KYC requirements, KickEX exchange is organising a mass trading contest with prizes for ...
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 ...
Austria: Crypto Firms Face €200K Fine Under New AML Directive
Crypto businesses in Austria can be fined up to 200,000 EUR (above $221,000) starting from tomorrow, if they do not ...
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 ...
Binance Issues Statement on ‘False KYC Leak’; CEO Comments
Binance has formally denied that it has lost control of some of its user data as rumors continue to swirl ...
CFTC Probes Bitcoin Exchange BitMEX
The U.S. Commodity Futures Trading Commission (CFTC) is reportedly probing bitcoin exchange platform BitMEX over suspicions of providing service to ...
Authorities Dismantle Shadow Bank That Handled ‘Hundreds of Millions’ for Crypto Exchanges
An Arizona Man and an Israeli woman have been charged in connection with providing "shadow banking services" to cryptocurrency exchanges ...
