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KYC

Bitcoin ATMs Are Shopping Mall Companions: The Newest Trend this Holiday Season

Bitstop installs Bitcoin ATMs at Simon Malls, allowing holiday shoppers to buy cryptocurrency while shopping.

Bitcoin ATMs Hit 6,000 Mark: IRS Scrutiny Looms Over Crypto Kiosks

Bitcoin ATMs surpass 6,000. The IRS is investigating potential tax issues, highlighting the need for compliance in the crypto world.

LocalBitcoins Gains Official Registration as Virtual Currency Provider in Finland

LocalBitcoins officially registered by FIN-FSA in Finland. Explore their compliance journey and challenges ahead in the crypto space.

IRS Investigates Tax Issues Linked to Bitcoin ATMs and Kiosks

The IRS is investigating potential tax issues related to Bitcoin ATMs, exploring compliance with KYC and anti-money laundering regulations.

Hong Kong SFC Unveils New Regulations to Govern Cryptocurrency Exchanges

Hong Kong’s SFC introduces stringent regulations for cryptocurrency exchanges, including KYC, compliance & limits on hot wallets. What’s next for the market?

The Rise of Blockchain in B2B Cross-Border Payments: A Trillion-Dollar Transformation

Discover how blockchain will transform B2B cross-border payments, saving billions and reshaping financial institutions by 2024.

DX.Exchange Suspends Operations Amid Merger Talks

DX.Exchange temporarily shuts down, urging users to withdraw funds as it seeks a merger or sale after just nine months of operation.

BitMEX Email Leak: What You Need to Know About Privacy and Security

Discover what happened in the BitMEX email leak, the exchange’s response, and the implications for user safety and privacy.

News

Reevaluating KYC: Are We Sacrificing Security for Compliance?

Explore the complexities of KYC in cryptocurrency amidst recent data leaks. Is the trade-off for security really worth it?

Treasury Calls for Investigation into Facebook’s Libra: A Closer Look

Explore the U.S. Treasury’s call for an investigation into Facebook’s Libra and its compliance with financial regulations.