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Monday, September 21, 2020
Algoz Trading

Tag: AML

erika, federis, wirexapp, wirex, travel rule, 16, legal, cryptocurrency, laws, regulations, FATF,

OP-ED: The Travel Rule – Revolutionising the Cryptocurrency Regulatory Framework

by Erika Federis and Dominique Simon With the implementation of the Travel Rule right around the corner, big players in the crypto scene are scrambling...
envoy, kychub, kyc, onboard, supplychain, blockchain

Blockchain Supply Chain Project Envoy teams up with KYC Hub

The Envoy Group will now be able to onboard legacy clients onto its trade finance platform using Know Your Customer (KYC) technology from KYC...

Blockchain Project Cashaa Protecting Crypto Companies to Survive Fifth Money Laundering Directive and New...

Early Blockchain and Crypto project Cashaa, has launched a new “Crypto Business/Broker” account to ensure crypto businesses/brokers are compliant with the FCA’s new rules...

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,...
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Global Financial System Regulators – the Financial Action Task Force – Issue Draft Guidance...

The Financial Action Task Force (FATF), comprising of 37 member jurisdictions and 2 regional organisations, representing most major financial centres in all parts of...
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Europe’s First Real Estate Fundraiser Secured by Digital ID and Powered by Blockchain: Project...

Project B11G has partnered with blockchain firms Blockhive, Agrello, Oblicity and CoinMetro to launch a pilot real estate crowdfunding project on April 1st, using...
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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,...
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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...
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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...
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Bitcoin ATM Network Coinsource Partners with Multi-Factor Authenticator Acuant

Coinsource, a Bitcoin ATM network, announced April 18 a partnership with Acuant, a multi-factor know-your-customer (KYC) and anti-money-laundering (AML) authenticator, to mitigate fraud at...