Swiss Regulator Licenses Two New Blockchain Companies as It Shores up Legal Requirements
Two Swiss startups received broker dealer licenses as FINMA hardens its AML requirements.
The blockchain analytics provider now offers a window into the data of more than 87 percent of the top 100 cryptocurrencies.
Chainalysis' expansion brings its compliance and tracking software to a larger swath of ERC-20 tokens.
Around one third of the top 120 exchanges are "weak" when it comes to know-your-customer (KYC) verification, while two-thirds "lack strong KYC policies," the firm said.
The House of Representatives passed legislation calling for FinCEN to study its use of “innovative technologies” — including blockchain.
Nekti has upgraded its digital ID service to help crypto firms meet the FATF's tough new standards for combating money laundering.