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Tag: KYC

Revised Bill ‘On Virtual Assets’ Aims to Regulate Ukraine’s Crypto Space This Summer

June 20, 2021 wp-bot Bitcoin News

The Ukrainian parliament has released an updated version of the draft law “On Virtual Assets.” The revised bill requires exchanges to obtain government authorization, disclose

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Is there a right way to regulate crypto? Yes, and this is how

June 12, 2021 wp-bot Cointelegraph

Cryptocurrency is a promising asset class for people and investors, but the lack of proper regulation slows down its innovation.

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Why KYC Is Essential and Why We Might Ask You to Pass It

June 3, 2021 wp-bot Changelly

Anti-money laundering procedures are becoming essential in the world of crypto. Even when the community opinions on KYC verification are very diverse, using it continues

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Crypto firms not meeting AML standards, says UK minister

May 28, 2021 wp-bot Cointelegraph

Only five crypto firms have received FCA AML registration after the authority became the official money laundering supervisor for crypto businesses last year.

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Dutch Central Bank Revokes Strict Verification Rules for Crypto Exchanges

May 21, 2021 wp-bot Bitcoin News

The cryptocurrency industry in the Netherlands has won a small but significant battle. The country’s central bank has canceled some excessive verification procedures that it

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Blockchain will thrive once innovators and regulators work together

May 15, 2021 wp-bot Cointelegraph

Emerging technology such as blockchain can change the world for the better, but regulation and innovation must work in tandem.

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Blockchain
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