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Peer-to-peer crypto exchange Localbitcoins is preparing to implement updated requirements for the identity verification of its users. The company recently revealed it’s cooperating with regulatory agencies in Finland on the implementation of the latest EU anti-money laundering rules. Also read: 3 Technical Proposals for Increasing Bitcoin’s Privacy P2P Exchange Localbitcoins Advising Finnish Regulators In a … Read more
A regulatory framework for digital asset custodian services will be established by the Mauritanian Financial Services Commission. Go to Source Powered by WPeMatico
Hervé Falciani, a whistleblower convicted of purportedly one of the largest banking leaks, plans to launch an ethical cryptocurrency to combat money-laundering and fraud Go to Source Powered by WPeMatico
Platforms providing traders with the opportunity to exchange cryptocurrencies have increasingly started to apply registration requirements. In many cases, these are justified on the basis of newly introduced KYC and AML regulations. Thankfully, there are still exchanges that allow users to swap digital coins without requiring a verified account. Also read: Coinsquare Lays off 40 … Read more
After introducing crypto regulation, Malta attracted foreign blockchain companies — but also drew criticism from both global watchdogs and local opposition Go to Source Powered by WPeMatico
An appellate court in the U.S. state of Florida has reinstated felony charges against a man who allegedly sold Bitcoin to an undercover detective Go to Source Powered by WPeMatico
U.S.-based venture firm Blockchain Capital leads a $1.7 million funding round for TRM — a compliance startup for crypto businesses Go to Source Powered by WPeMatico
Nasdaq has revealed that seven crypto exchanges are already using its market monitoring technology, though only two are doing so publicly Go to Source Powered by WPeMatico
On Jan. 30, a group of cryptocurrency developers and organizations officially launched a project called Wrapped Bitcoin (WBTC) on the Ethereum network. The ERC20 token is a coin backed by bitcoin core (BTC) reserves and has started trading on several exchange platforms. Also read: A Look at Openbazaar’s Multi-Currency Wallet and Vendor Listings The Introduction of … Read more
South Korean fintech firm BxB has launched a 1:1 won-backed stablecoin Go to Source Powered by WPeMatico
