Ireland’s Crypto Businesses To Observe AML Guidelines Set Out By The European Union
Report said that Ireland’s crypto businesses have become subject to regulatory oversight for the first time, with local digital asset...
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Crypto News Point
- Mar 10, 2021
- 2 min
Bithumb Toughens Its Approach To AML Enforcement With New Measures
Bithumb, the South Korean cryptocurrency exchange, is toughening its approach to Anti-Money Laundering (AML) enforcement with a series of...
Crypto News Point
- Jul 3, 2020
- 2 min
Sri Lanka’s Central Bank Selects Shortlist To Develop Blockchain Proof-of-Concept
Sri 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 Point
- Jun 16, 2020
- 2 min
Fireblocks Integrates Chainalysis’ Know Your Transaction System
Leading blockchain analysis company, Chainalysis is partnering with the institutional digital-asset security specialist, Fireblocks to...
Crypto News Point
- Jun 2, 2020
- 1 min
Binance Korea To Use Coinfirm’s Real-Time AML Monitoring Solution
Binance Korea will be monitoring activity on its platform for signs of money laundering based on a solution developed by Coinfirm. On...
Crypto News Point
- May 7, 2020
- 2 min
Libra Appoints Obama’s Former Under Secretary For Terrorism As Its New CEO
The Libra Association on May 6 announced the appointment of Obama’s former under secretary for terrorism as its first CEO. Stuart Levey...
Crypto News Point
- Apr 24, 2020
- 2 min
Chainalysis Partners With Upbit To Provide Support Across Asia Pacific Regions
Chainalysis, the blockchain analysis company, announced an extension of its partnership with South Korean digital asset exchange, Upbit...
Crypto News Point
- Feb 28, 2020
- 2 min
Hong Kong Financial Secretary States His Administration Will Strengthen Its AML And CTF Policies Reg
Paul Chan, the Financial Secretary of Hong Kong, stated that his administration will strengthen its Anti-Money Laundering (AML) and...
Crypto News Point
- Feb 24, 2020
- 1 min
Chainalysis To Monitor AML Practises For Crypto Exchange CoinField
Blockchain analytics firm Chainalysis has joined up with digital asset exchange CoinField to help with its Anti-Money Laundering, or AML,...
Crypto News Point
- Feb 12, 2020
- 1 min
EPayments Suspends Online Payment Operations Due to Regulation Control
EPayments Systems Ltd, a United Kingdom-authorized electronic money institution, must suspend online payment operations due to the...
Crypto News Point
- Jan 29, 2020
- 3 min
LocalBitcoin Suspends User Accounts In Multiple Regions Without Warning
Major global peer-to-peer (P2P) crypto exchanges platform LocalBitcoins is allegedly suspending user accounts with little fanfare, citing...
Crypto News Point
- Oct 7, 2019
- 2 min
Hong Kong’s SFC Releases Regulations for Crypto Fund Managers
Securities and Futures Commission (SFC), the securities regulator of Hong Kong has officially released regulations for crypto fund...
Crypto News Point
- Oct 5, 2019
- 1 min
Binance to Integrate Coinfirm’s AML Platform
Binance, the major cryptocurrency exchange, has partnered with crypto analytics startup Coinfirm to improve its anti-money laundering...
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