Austria: Crypto Firms Face €200K Fine Under New AML Directive
Crypto businesses in Austria can be fined up to 200,000 EUR (above $221,000) starting from tomorrow, if they do not ...
Tag: KYC
World’s Most Comprehensive Crypto Tracing Announced With 87% Coverage
In a world of increasing regulation and state paranoia over money laundering or terrorism, the ability to trace the movements ...
Binance Issues Statement on ‘False KYC Leak’; CEO Comments
Binance has formally denied that it has lost control of some of its user data as rumors continue to swirl ...
CFTC Probes Bitcoin Exchange BitMEX
The U.S. Commodity Futures Trading Commission (CFTC) is reportedly probing bitcoin exchange platform BitMEX over suspicions of providing service to ...
Authorities Dismantle Shadow Bank That Handled ‘Hundreds of Millions’ for Crypto Exchanges
An Arizona Man and an Israeli woman have been charged in connection with providing "shadow banking services" to cryptocurrency exchanges ...
This New Bitcoin Lightning Network Exchange is a No-KYC, ShapeShift Killer
Boltz, a new lightning network based bitcoin exchange, has officially launched and won't ask for your personal information. What's more, ...
Binance Opens ‘New’ Cash-for-Crypto Service in Australia (That Already Existed)
Binance has announced the launch of a 'new' platform in Australia to buy Bitcoin with cash across 1,300 Newsagent locations ...
KYC Hurts Bitcoin Adoption, But Simple Private On-Ramps Already Exist
Regulation and institutional investors seem to be pulling Bitcoin ever further away from its original intended purpose. Surely, buying bitcoin should ...
