Spain’s Crypto Firms to Face New Registration Requirements Under EU-Driven Bill
Spain is finally getting around to amending its AML laws six months after the EU deadline for compliance. The public comment period on that amendment ends today.
Hong Kong-based crypto exchange CEO Global said Saturday one of its founders has been taken away by the authorities.
The Travel Rule Protocol working group has published the first version of its TRP API.
When it comes to island-hopping crypto exchanges with relaxed know-your-customer rules, BitMEX could be just the tip of the iceberg.
The new tech stack will provide AML and compliance tools for financial institutions, government agencies and cryptocurrency service providers.
CoinDesk's Anna Baydakova talks to non-custodial p2p exchanges Hodl Hodl and Bisq about why we still want no-KYC bitcoin.
CipherTrace revealed research Monday showing that the top 10 retail banks by assets managed in the U.S. worked with unregistered crypto money services businesses by transmitting funds on their payment networks.