AML
Many Token Crowdsales No Longer That Open to the Crowds
The ICO was hailed as the new IPO, providing a extra egalitarian manner of elevating funds. The incontrovertible fact that
February 4, 2018
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Tag: KYC
Banking
Payment Provider Billdesk Creates New Indian Crypto-Exchange
Cryptocurrency has grow to be more and more in style in India as of late and now one of many
November 25, 2017
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AML
ICOs Welcome: Isle of Man to Unveil Friendly Framework for Token Sales
TheIsle of Man is opening its doors to business owners looking to launch preliminary coin offerings (ICO). Inan interview today,
September 6, 2017
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AML
Texas Congressman: Cryptocurrenices Must Not Enable Terrorists
A Texas Congressman is requiring anti-money laundering (AML) and know-your-customer (KYC) guidelines to be used to cryptocurrencystart-ups. Accordingto a congressional
July 19, 2017
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AML
US Congressman: Cryptocurrencies Need Tighter Rules
A Republican member of the US House of Representatives has known as for tighter anti-money laundering controls for digital currencies. Congressman Dana
July 15, 2017
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Banks
European Banks Select IBM Blockchain for Small Business Trade Finance
A bunch of seven main European banks is working with IBM to construct a brand new blockchain-based commerce finance platform
June 26, 2017
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Anonymity
Western Union Reveals Pilot Coinbase Integration
It’s not day by day you get to listen to from the CTO of a monetary incumbent who has truly
June 7, 2017
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bitcoin
Zebpay Aids Indian Police After Bank Thieves Buy Bitcoin
Indian bitcoin alternate Zebpay has had its checking account unfrozen following a state investigation right into a financial institution theft,
April 30, 2017
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AML
Report: Chinese Regulators Discuss Draft Rules With Bitcoin Exchanges
China’s bitcoin exchanges could quickly be required to implement new and doubtlessly onerous processes to make sure know-your-customer (KYC) verifications.
March 18, 2017
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