VC Trade, the crypto exchange launched by SBI Holdings, is integrating a new wallet solution to help it comply with international KYC standards.
This is the inside story of how a "white hat hacker" approached Binance with inside information - and how it went wrong.
CipherTrace is teaming with Shyft on a blockchain solution to help crypto firms meet tough new standards from the Financial Action Task Force.
Chainalysis has hired a FinCEN official to help crypto firms comply with tough new FATF data-sharing requirements.
The Financial Action Task Force has officially ruled that crypto firms worldwide must share client data with each other.
The crypto industry can fight money launderers effectively, but not the way FATF wants it to, a CEX.IO compliance officer writes.
Binance has partnered with blockchain analytics startup Elliptic to combat money laundering as it continues to expand.
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.