Is Silvergate In Trouble? Why Didn’t KYC And AML Prevent The FTX Fiasco?
Did Silvergate let FTX and Alameda share funds and bank accounts? Isn’t that illegal? Also, if one of the objectives ...
Tag: aml/kyc
Banking Insider To Governments: You Should Want Bitcoin To Be Way More Private
According to this banking insider, the governments have it all wrong. Bitcoin is one of the least private assets out ...
What Is AOPP? And, Why Is The Bitcoin Community Up In Arms About It?
The Address Ownership Proof Protocol or AOPP might’ve been the most sophisticated attack on Bitcoin so far. With a fairly ...
El Salvador’s Central Bank Issues Guidelines For Banks, Raises Questions
El Salvador’s Central Bank opened the door for banks to develop their own wallets. The organization published the "Guidelines for ...
The “Dark Side” of Crypto Crime in Latin America, Report
A new report by Intsights and Ciphertrace delves into the way cybercrime and crypto intersect in Latin America. The report ...
Japan Police: 98.3% of Money Laundering Cases Don’t Involve Cryptocurrency
Japan's National Police Agency (NPA) say cases of suspected money laundering reportedly linked to cryptocurrency increased by 900 percent in ...
Localbitcoins Warns Over ‘Major Changes’ For Users in AML/KYC Crackdown
P2P Bitcoin trading platform Localbitcoins has has said it will launch fresh user identification requirements as part of its push ...
Japan’s Biggest Crypto Exchange Halts New Account Signups As Regulators Demand Improvements
Japanese cryptocurrency exchange BitFlyer suspended new account registrations on June 21, after regulators demanded it improves its security arrangements. BitFlyer ...
