AML – Page 27 – Blockchain

Israel reportedly adopts new AML rules for crypto

The Israeli government is now reportedly in the process of reviewing several crypto firms to issue operating licenses.

在 2021/10/28 正式發佈了虛擬資產服務提供商（VASP）的監管指南，將 2019 年首次發布的草案定稿，該指南呼籲加密貨幣交易所和錢包等虛擬資產服務提供商 (VASP) 收集和傳輸有關參與交易的各方的發起人和受益人資訊。 Continue reading on KryptoGO »

Civic’s Ignite Pass aims to combat bots targeting NFT drops on the Solana network by verifying video-based selfies using artificial intelligence.

U.S. financial regulators are close to working out the limits of their authority over at least one class of digital assets.

Launched in production in 2020, Notabene’s Travel Rule solution now processes transactions among 50 crypto exchanges.

Tether, the operator of one of the leading stablecoins in the crypto market has announced it will commence trials of a system that will allow