China's BSN Onboards EY for Ethereum Compliance Tools
The new compliance services could further boost China’s efforts in the blockchain race against the U.S.
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Feb 5, 2021 at 3:14 p.m. UTC
Feb 5, 2021
Compliance
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BitGo Taps Former Coinbase Exec Jeff Horowitz as Chief Compliance Officer
Jeff Horowitz led Coinbase’s global compliance program until his departure in October.
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Jan 13, 2021 at 11:00 a.m. UTC
Jan 13, 2021
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Self-Hosted Bitcoin Wallets Become Front Line in Fight Over Crypto Regulations
The steady creep of know-your-customer (KYC) requirements over firms that touch digital assets is now at the foot of self-hosted wallets.
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Dec 18, 2020 at 11:34 a.m. UTC
Dec 18, 2020
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Privacy Coin Advocates Persevere Amid Multiple Crypto Exchange Delistings
As delisting for privacy coins spreads, advocates argue that not only should regulators want them on exchanges but they should tell exchanges what they need to do to be compli...
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Dec 11, 2020 at 5:58 p.m. UTC
Dec 11, 2020
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How FinCEN Became a Honeypot for Sensitive Personal Data
Financial data records collected by FinCEN are a valuable tool for law enforcement. They’re also a trove of personal data on people who have not committed a crime.
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Dec 10, 2020 at 1:00 p.m. UTC
Dec 10, 2020
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BitMEX Exchange Hires First Compliance Chief After US Charges
BitMEX, the cryptocurrency derivatives exchange recently charged by U.S. authorities for offering illegal trading services, has hired an AML veteran as compliance chief vetera...
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Oct 12, 2020 at 9:40 a.m. UTC
Oct 12, 2020
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BRD Is Breaking Into the Crypto Compliance Game
The new tech stack will provide AML and compliance tools for financial institutions, government agencies and cryptocurrency service providers.
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Sep 22, 2020 at 1:01 p.m. UTC
Sep 22, 2020
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LocalBitcoins' Volume Holds Steady Despite Stricter Compliance Procedures
Banning cash transactions and requiring identity verification has not noticeably hurt bitcoin’s oldest operating peer-to-peer exchange, market data shows.
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Jun 9, 2020 at 7:25 p.m. UTC
Jun 9, 2020
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ConsenSys Muscles Into Compliance With New Regulatory Product for DeFi
ConsenSys says its new regulatory compliance product can analyze up to 280,000 different tokens.
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Jun 8, 2020 at 11:01 p.m. UTC
Jun 8, 2020
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Binance Korea Deploys Anti-Money Laundering Tool from Regtech Company Coinfirm
Blockchain analytics provider Coinfirm will help Binance Korea better comply with anti-money laundering rules.
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Jun 3, 2020 at 2:49 p.m. UTC
Jun 3, 2020