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Tag: KYC

Binance Founder CZ Released From US Custody After Serving 4-Month Sentence

September 28, 2024 wp-bot Bitcoin News

Binance founder and former CEO Changpeng Zhao (CZ) has been released from U.S. custody after serving a four-month sentence for his role in compliance failures

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Biggest fears about Bitcoin’s future: Industry weighs in

September 25, 2024 wp-bot Cointelegraph

Reddit’s Bitcoin community remains optimistic about BTC, but members are still eager to discuss the most valid concerns regarding Bitcoin’s future.

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German Authority Seizes 13 Unauthorized Crypto ATMs

August 21, 2024 wp-bot Bitcoin News

Germany’s Federal Financial Supervisory Authority (BaFin) has seized 13 unauthorized cryptocurrency ATMs in a nationwide operation involving 60 officers and raids on 35 locations. BaFin

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Moody’s, Elliptic join forces for enhanced VASP risk screening

August 19, 2024 wp-bot Cointelegraph

The companies will combine their strengths to provide enhanced virtual asset service providers screening ability.

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Peru Issues VASP Regulation, Strengthens AML/TF Requirements

August 10, 2024 wp-bot Bitcoin News

The Superintendence of Banking and Insurance (SBS) of Peru, has issued a resolution that forces VASPs to implement Know Your Customer (KYC) and anti-money laundering

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Thailand distributing digital money to 45M citizens to boost economy

July 24, 2024 wp-bot Cointelegraph

The controversial plan began as a campaign promise and will help lower-income Thais buy more.

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