Binance Partners With Blockchain Analytics Company CipherTrace to Enhance AML
Crypto News
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Crypto News
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Binance Partners With Blockchain Analytics Company CipherTrace to Enhance AML

btcethereumadmin - April 11, 2019

The world’s third-top cryptocurrency exchange by adjusted volume has partnered with blockchain analytics company CipherTrace. The world’s third-top cryptocurrency exchange by adjusted volume, Binance, announced that it…

Binance Partners With CipherTrace in Latest Compliance Push
Crypto News
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Crypto News
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Binance Partners With CipherTrace in Latest Compliance Push

btcethereumadmin - April 11, 2019

Malta-based cryptocurrency exchange Binance is embarking on a multi-pronged push to boost compliance procedures across its platform. To that end, Binance is announcing a new partnership with…

Michigan House of Representatives Votes to Include Cryptocurrencies in Criminal Laws
Crypto News
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Crypto News
37 views

Michigan House of Representatives Votes to Include Cryptocurrencies in Criminal Laws

btcethereumadmin - April 9, 2019

Michigan lawmakers have passed a bill that would include cryptocurrency in criminal laws regarding illegal actions for financial gain. The Michigan House of Representatives has passed a…

California Sentences Bitcoin Trader to 2 Years in Prison Over AML Compliance Failures
Crypto News
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Crypto News
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California Sentences Bitcoin Trader to 2 Years in Prison Over AML Compliance Failures

btcethereumadmin - April 9, 2019

Jacob Burrell Campos will also forfeit over $820,000 after remaining in state custody since August 2018. A LocalBitcoins trader who sold Bitcoin (BTC) to more than 1,000…

Danish Man Faces Over 4 Years in Prison for Laundering $450K With Bitcoin
Crypto News
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Crypto News
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Danish Man Faces Over 4 Years in Prison for Laundering $450K With Bitcoin

btcethereumadmin - April 9, 2019

A 33-year old Danish man laundered $450,000 by depositing dirty money in Bitcoin and sending it to exchanges overseas. A 33-year old Danish man has been sentenced…

Lithuanian Finance Ministry to Introduce Legal Amendments for Crypto-Related Firms
Crypto News
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Crypto News
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Lithuanian Finance Ministry to Introduce Legal Amendments for Crypto-Related Firms

btcethereumadmin - April 8, 2019

The Ministry of Finance of the Republic of Lithuania wants to adopt legal amendments for operating crypto-related services. The Republic of Lithuania’s Ministry of Finance plans to…

G20 to Establish Crypto AML and Counter-Terrorism Financing Regulations in June: Report
Crypto News
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Crypto News
59 views

G20 to Establish Crypto AML and Counter-Terrorism Financing Regulations in June: Report

btcethereumadmin - April 7, 2019

G20 member countries will reportedly meet to discuss international cryptocurrency anti-money laundering regulation in June in Fukuoka, Japan. G20 member countries will meet to discuss international cryptocurrency…

WEF Report: 40 Central Banks Are Considering Digital Currencies, Blockchain Tech
Blockchain
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Blockchain
54 views

WEF Report: 40 Central Banks Are Considering Digital Currencies, Blockchain Tech

btcethereumadmin - April 3, 2019

A recent report by the WEF states that at least 40 central banks around the world are currently or soon will be experimenting with central bank digital…

Most Crypto Exchanges Still Don’t Have Clear KYC Policies: Report
Crypto News
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Crypto News
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Most Crypto Exchanges Still Don’t Have Clear KYC Policies: Report

btcethereumadmin - March 27, 2019

The crypto exchange industry may be far less compliant than it appears. As revealed exclusively to CoinDesk, a global study of 216 exchanges by the reg-tech startup…

Finland’s Regulatory Watchdog Plans to Supervise Localbitcoins Operations
Bitcoin
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Bitcoin
141 views

Finland’s Regulatory Watchdog Plans to Supervise Localbitcoins Operations

btcethereumadmin - March 27, 2019

On Monday, the Helsinki-based peer-to-peer crypto exchange Localbitcoins announced it is adding several different identification processes in order to improve AML and KYC requirements. The move to…