Crypto News PointApr 29, 20212 minIreland’s Crypto Businesses To Observe AML Guidelines Set Out By The European UnionReport said that Ireland’s crypto businesses have become subject to regulatory oversight for the first time, with local digital asset...
Crypto News PointMar 10, 20212 minBithumb Toughens Its Approach To AML Enforcement With New MeasuresBithumb, the South Korean cryptocurrency exchange, is toughening its approach to Anti-Money Laundering (AML) enforcement with a series of...
Crypto News PointJul 3, 20202 minSri Lanka’s Central Bank Selects Shortlist To Develop Blockchain Proof-of-ConceptSri Lanka’s central bank has selected a shortlist of three firms to develop a proof-of-concept (PoC) for a shared Know Your Customer...
Crypto News PointJun 16, 20202 minFireblocks Integrates Chainalysis’ Know Your Transaction SystemLeading blockchain analysis company, Chainalysis is partnering with the institutional digital-asset security specialist, Fireblocks to...