KYC

Sectors Realizing the Full Potential of DeFi Protocols In 2020

February 23, 2020 0

DeFi, a monetary system built on blockchain, is booming right now. With over $1 billion locked in DeFi applications, here...

Governments Begin to Roll Out FATF’s Travel Rule Around the Globe

February 14, 2020 0

FATF’s deadline for crypto AML adoption is looming, and several counties have implemented the rules. But how are crypto firms...

Maintaining Transaction Privacy in the Age of Government Blockchain Analysis

January 27, 2020 0

On January 17, 2020, British tax collection department Her Majesty’s Revenue and Customs (HMRC) published an open contract seeking bid...

2019 Saw Most Exchange Attacks Ever, With Hackers Becoming More Savvy

January 22, 2020 0

As cryptocurrency exchanges beef up their security to defend themselves against cyberattacks, hackers are responding in kind by amping up...

Chainalysis says Binance and Huobi allegedly used for billions of dollars in criminal Bitcoin activity

January 17, 2020 0

Leading blockchain security and analytics company Chainalysis recently revealed that it tracked $2.8 billion in Bitcoin (BTC) that was allegedly...

Traders Unsurprised by Deribit’s Move to Panama, Expect Further Exits

January 11, 2020 0

Crypto traders are unsurprised by Deribit’s KYC changes and its move to Panama, expecting more platforms to follow

IOTA Freeze, Every Bank Using XRP, Bitfinex KYC, Poloniex Hack & Bitcoin “Surge”

January 3, 2020 0

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