It’s time for NYDIG to chip in. The FTX fiasco is the theme of the month in the crypto world, and the show’s just beginning.
Read more
Swiss Financial Watchdog Releases Revised AML Ordinance, Clarifies Crypto Requirements
The Swiss financial regulator has published its updated anti-money laundering (AML) ordinance, noting it’s extending the coverage to include blockchain trading platforms. It also clarified
Read more
Crypto adoption via regulation: Setting rules for centralized exchanges
While some security issues do exist, major internet outages like the one witnessed across the EU recently cannot really threaten cryptocurrencies or their associated networks.
Read more
Binance Obtains Registration as Crypto Service Provider in Cyprus
Cryptocurrency exchange Binance will be able to offer services for digital assets in Cyprus as the platform is now registered with the country’s securities regulator.
Read more
Institutional crypto adoption requires robust analytics for money laundering
Large financial institutions are getting involved in digital assets by investing capital, time and effort into on-chain analytics solutions.
Read more
Zero-knowledge KYC could solve the privacy vs compliance conundrum — VC partner
Zero-knowledge Know Your Customer (KYC) would allow businesses to adhere to strict AML/CTF rules while ensuring customer privacy.
Read more