PwC Hong Kong Pushes For Stablecoins Auditing
PwC (PricewaterhouseCoopers) has embarked on an ambitious project as it seeks to explore the best way of issuing
Tag: AML
Bittrex Unveils Its International Trading Platform
Bittrex International has announced its plan to launch a digital trading platform. In summary, the company says that the aim of launching...
Genesis Vision (GVT) Paces Its Platform Launch
The much-awaited release of Genesis Vision (GVT) took an unexpected turn as the developers sought to ensure a smooth rollout. The launch of the decentralized...
What Are 3 Different Types Of Crypto Exchanges?
Is it possible to trade the traditional physical US Dollar for a digital currency? What is the possibility of withdrawing a cryptocurrency the same way fiat currency is actually withdrawn from the bank?...
Chainalysis On A Mission To Raise Crypto Credibility
In the industry’s first, Chainalysis partners with Binance to facilitate compliance of cryptocurrency companies to Anti-Money Laundering Laws (AML). Incidences of cryptocurrencies abetting transfer...
PlayBito Separates The Wheat From The Chaff
The cryptocurrency space is seeing exponential growth in the number of digital assets. However, it is getting increasingly difficult to filter out authentic projects from the clutter. To this end, PlayBito...
Money Laundering Rife On Unregulated Exchanges
Up until today, most governments are unsure about how to deal with cryptocurrency. For that reason, numerous unregulated cryptocurrency exchanges operate in that regulatory grey area. As a result, the...
Ontology (ONT) Matches With An Ideal Partner
Ontology (ONT) has inked a memorandum of understanding (MoU) with Shufti Pro. The memorandum brings together one party focused on digital identity. The other party, Shufti Pro, casts itself as a fully...
India Stifles Its Cryptocurrency Market Growth
In early September, India’s investment watchdog, the Securities and Exchange Board of India (SEBI), sent some of its officials to Switzerland and Japan. This was for them to the study cryptocurrency...
ShapeShift Under Fire After WSJ’s Laundering Article
Last week on Friday, September 28th, mainstream publication Wall Street Journal published a report showing the dark side of the cryptocurrency market. The report states that since 2016, over $88M USD...