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Thursday, February 20, 2020
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Tag: AML

FinCEN Boss: American Regulators to Strictly Enforce AML in Crypto Industry

The American government plans to crack and enforce new rules that will require cryptocurrency exchanges and wallet providers to share information about their customers,...

Global Financial System Regulators – the Financial Action Task Force –...

The Financial Action Task Force (FATF), comprising of 37 member jurisdictions and 2 regional organisations, representing most major financial centres in all parts of...

Crypto Theft Surges in 2018. This Company Offers a Solution

Three times more cryptocurrency was stolen from exchanges in the first half of 2018 than in the whole of 2017, according to new research,...

DFINITY and CoinList Launch ‘Largest Airdrop in History’

The DFINITY Foundation, an Ethereum-based public network of client computers using blockchain technology to create an 'internet computer', today announced its USD 35 million (CHF 35...

Shyft Whitepaper Outlines New Standards for Regulatory Compliance

Shyft, a leading know-your-customer (KYC) and anti-money-laundering (AML) infrastructure provider, on Wednesday, published a whitepaper outlining the standardization of due diligence, compliance, and regulatory mandates...

CoinList Closes $9.2M Private Funding Round for Accredited Investor and ICO...

CoinList announced on Thursday the successful close of its initial funding round, collecting over USD 9.2 million from some of the finance industry’s most...

Harbor Urges ICO Issuers to Embrace R-Token as Standard and Close...

The focus of US regulators on fundraising through an initial coin offering (ICO) doesn't mean that funds can't be raised through token sales, according...

Blockchain Intelligence Group to Audit Wallets for Securrency Platform

The Blockchain Intelligence Group, also known as BIG, announced this Tuesday a new partnership with Securrency Inc. to provide increased transparency and legitimacy of...

IdentityMind Raises $10m, Outlines Expansion Plans

A platform that builds, maintains and analyzes digital identities, IdentityMind Global announced, on Wednesday, that it has closed a USD 10 million round of...

Is Shyft the KYC Reform We’ve Been Waiting For? Anthony Di...

A blockchain framework for the standardization of regulatory, compliance, and due diligence mandates for Know Your Customer (KYC) and Anti-Money Laundering (AML) was today...