KYC – BitlyFool.com

January 18, 2021

Bitstamp imposes KYC for Dutch traders withdrawing to external wallets

To comply with Dutch regulations, Netherlands-based Bitstamp users… Read More

January 18, 2021

How compliance software detects fraud and money laundering involving crypto

As the crypto markets mature and institutional money flows into the… Read More

January 7, 2021

After Know Your Customer debacle, BitMEX reports 100% of users are verified

Controversial crypto derivatives trading platform BitMEX says … Read More

January 4, 2021

A Commentary On FinCEN’s Proposed KYC Requirements

Policy Division

Financial Crimes Enforcement Network

P.O. Box 39… Read More

December 27, 2020

SEC vs. Ripple: A predictable but undesirable development

Such regulation by enforcement does indeed run the risk of stifling… Read More

December 25, 2020

Exmo hackers withdraw part of stolen funds via Poloniex, exchange confirms

About $4 million of crypto stolen in Exmo hack was allegedly withdrawn… Read More

December 23, 2020

Users vs. governments: The ‘infinity war’ for blockchain privacy may be over

The privacy paradox has a potential resolution — if both sides can … Read More

December 18, 2020

FinCEN Proposes KYC For Withdrawing Cryptocurrency To Private Wallets

The U.S. Department of the Treasury’s Financial Crimes Enforcement… Read More

December 11, 2020

Law Decoded: The war of the wallets, 12/4–12/11

Determining the future of who can and cannot custody crypto and how… Read More

December 10, 2020

France moves to ban anonymous crypto accounts to prevent money laundering

France is preparing new frameworks to prevent anonymity in crypto.… Read More

December 9, 2020

Illegal Bitcoin use is down, but privacy wallet laundering is up, says analytics firm

2020 has apparently been the year of privacy wallets, as more exchanges… Read More

December 5, 2020

It’s time to mature: We need compliant decentralized finance

It’s up to the community to educate regulators and help them build … Read More

December 1, 2020

Crypto.com secures an Australian Financial Service License

The mandatory license will allow Crypto.com to issue crypto debit… Read More

November 18, 2020

Crypto lobby defends self-hosted wallets and P2P from rumored gov’t crackdown

As everyone waits on new KYC and AML regulators, many speak out to keep… Read More

November 12, 2020

BitMEX crypto exchange steps up AML and trade surveillance measures

New technology will help screen out bad actors, BitMEX says.

BitMEX,… Read More

November 5, 2020

CZ and Vitalik agree blockchain based voting is a must

Binance’s CEO and Ethereum co-founder Vitalik Buterin believe blockchain-based… Read More

October 31, 2020

The crypto compliance lie: Sacrificing privacy does not make us safer

The lightchain-vs.-darkchain dichotomy is counterproductive,… Read More

October 31, 2020

The crypto compliance lie: Sacrificing privacy does not make us safer

The lightchain-vs.-darkchain dichotomy is counterproductive,… Read More