The international watchdog's draft recommendation for KYC compliance are unrealistic and may be harmful to the crypto industry, says Chainalysis.
Binance is partnering with the blockchain analytics firm CipherTrace to beef up its anti-money laundering procedures.
Online payments giant PayPal has taken a stake in Cambridge Blockchain – its first investment in the blockchain space.
Regtech startup Coinfirm has found that only 26 percent of crypto exchanges have a "high" level of anti-money laundering procedures.
Binance is moving to boost compliance and data security through a new partnership with Medici Ventures portfolio firm IdentityMind.
A former prime minister of Denmark and secretary-general of NATO has joined blockchain identity startup Concordium as a strategic advisor.
Soups Ranjan, who worked at Coinbase since 2015 as director of data analysis and fraud prevention, has left the crypto exchange to start something…
Hans-Ole Jochumsen, who retired the last fall as Vice Chairman of NASDAQ Europe, has joined the advisory board of Concordium Foundation, the…
An Abu Dhabi financial center and KPMG say they have successfully completed a trial of a blockchain-based know-your-customer application.
Cryptocurrency exchanges will likely have to reckon with VPN access as part of any regulatory or law enforcement actions for market manipulation.