3 min read

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Unmasking the Risks: North Korea and Scammers Exploiting Decentralized Finance

July 8, 2022

Explore how North Korean actors exploit DeFi vulnerabilities for money laundering and the need for enhanced regulation.

Tagged 2017 Cryptocurrency Market, 5AMLD, advertising regulations, AML/CFT regulations, Anti Money Laundering, asset definition, Biden executive order, BIGG Digital Assets, Billington CyberSecurity Summit, Digital Asset Risk Assessment, Estonian Financial Intelligence Unit, illicit finance, North Korea, Scammers, U.S. Treasury

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2 min read

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PayPal Joins TRUST Network: A New Era for Cryptocurrency Compliance

July 6, 2022

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Discover how PayPal’s addition to the TRUST network enhances compliance in cryptocurrency transactions.

Tagged #blockchain, 2021 cryptocurrency trend, 5AMLD, Bank Trust Network, centralized bulletin board, Crypto Compliance, CTF, digital assets, digital payments, encrypted communication, financial regulations, PayPal, secure transactions, Travel Rule, VASPs

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2 min read

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The Privacy Coin Predicament: Balancing Anonymity and Regulation in Cryptocurrency

June 27, 2022

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Explore the future of privacy coins in cryptocurrency, balancing the need for anonymity with growing regulatory demands.

Tagged #bitcoinnews, 2021 cryptocurrency trend, 5AMLD, advertising regulations, anonymity in crypto, Asia Crypto Market, Canadian digital assets, crypto exchanges, decentralization, eKYC, Financial Independence, financial regulations, Monero, privacy coins, Zcash

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2 min read

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Bitget Launches $100 Million Fund to Propel the Next Wave of Web3 Innovations

June 26, 2022

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Discover how Bitget’s new $100 million fund plans to support innovative Web3 projects and enhance global blockchain development.

Tagged #blockchain, 2020 investments, 2021 cryptocurrency trend, 5AMLD, academic innovation, Asian Projects, Bitget, BitKeep, Bosch Venture Capital, Canadian digital assets, crypto trading, eKYC, financial security, user trust, Web3 Fund

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3 min read

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Rethinking Regulation: The Case for Uniform DeFi Guidelines Across Europe

June 21, 2022

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Birgit Rodolphe from BaFin urges for uniform DeFi regulations across the EU to protect consumers and prevent systemic risks.

Tagged #blockchain, 2021 cryptocurrency trend, 5AMLD, active investing, AI regulation, Anne Neuberger, Asia Crypto Market, BaFin, budget deficit, central bank digital currency, consumer protection, crypto custody, Digital Finance, Financial Institutions, financial supervision, Germany

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2 min read

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El Salvador’s Bold Bitcoin Adventure: Over 4 Million Users in Just 45 Days!

June 11, 2022

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El Salvador’s Chivo wallet attracts 4 million users in 45 days! Discover the impact of Bitcoin as legal tender. Will it reshape digital banking?

Tagged #bitcoinnews, #blockchain, 2017 Cryptocurrency Market, 5AMLD, Bitcoin ATMs, Chivo Wallet, Digital Identity, eKYC, El Salvador, financial technology, global remittances, IMF, Nayib Bukele, Netki, World Bank

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2 min read

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Understanding the NYDFS Recommendations for Blockchain Analytics and Coinbase’s New Compliance Tool

June 9, 2022

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Explore NYDFS’s recommendations for blockchain analytics and Coinbase’s new KYT service for better compliance in crypto transactions.

Tagged #blockchain, 12 Days of Coinbase, 2017 Cryptocurrency Market, 5AMLD, advertising compliance, Algorithic risk management, Astana Financial Services Authority, Australian cryptocurrency exchange, central bank digital currency, Crypto Analysis, eKYC, fraud prevention, NYDFS, regulatory risks, transaction monitoring

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3 min read

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India’s Crypto Regulations: Navigating AML Compliance and Tax Hurdles

June 9, 2022

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Explore India’s AML regulations for crypto businesses and their impact, including recent tax policies, advertising bans, and the future of crypto trading.

Tagged .crypto, 5AMLD, advertising ban, AMF Regulations, Australian Taxation Office, China crypto ban, crypto trading, cryptocurrencies in India, cryptocurrency exchanges, cryptocurrency industry, digital assets, financial compliance, G20, KYC, PMLA

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3 min read

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Binance Under DOJ Investigation for Alleged Sanctions Violations: What You Need to Know

June 4, 2022

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Discover the latest on Binance’s investigation by the DOJ for alleged sanctions violations related to Russia. What does this mean for the crypto world?