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Tag: KYC

Arab Federation of Capital Markets Partners With UAE to Launch Blockchain Innovation Challenge

February 16, 2022 wp-bot Bitcoin News, Blockchain

United Arab Emirates (UAE)’s Ministry of Economy has joined hands with the Arab Federation of Capital Markets (AFCM) to kickstart a challenge that encourages fintechs

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Singaporean megabank DBS works on expanding Bitcoin trading to retail

February 14, 2022 wp-bot Cointelegraph

DBS Bank’s crypto exchange launched in late 2020, allowing to trade cryptocurrencies only to professional investors.

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Laundering via digital pictures? A new twist in the regulatory discussion around NFTs

February 12, 2022 wp-bot Cointelegraph

From money laundering concerns to the categorization dilemma, these topics will define the emerging regulatory discussion around NFTs.

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Are NFTs an animal to be regulated? A European approach to decentralization, Part 1

February 6, 2022 wp-bot Cointelegraph

The question facing nonfungible token regulation: Should NFTs be considered as digital assets?

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The Future of KYC in Web 3.0

February 1, 2022 wp-bot Blockchain, Medium Blockchain

Crypto wallets and underlying blockchain technology have the ability to completely revolutionize the way Know Your Customer (KYC) is done… Continue reading on CryptoStars »

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Averted a year ago, controversial transaction monitoring rule is back on Treasury’s radar

January 31, 2022 wp-bot Cointelegraph

The Treasury will consider imposing KYC regulations on transactions involving self-custodied wallets.

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Blockchain
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