Tag: aml


  • Crypto Weekly Digest#17

    1.Coinbase Custody Expands Bison Trails Integration for Celo 2.BitMEX Bolsters Anti Money Laundering 3.Chainalysis Launches Asset Realization Program+2 More

  • Crypto weekly Digest#5

    1.Lightning Labs activates Wumbo channels 2.Travala Partners with VeChain to Integrate VET 3. Hawaii Authorizes12 Exchanges With Regulatory Sandbox +3 More           

  • News Update: 11/01/20

    1.Toronto Startup Uses Blockchain to Help Mongolian Farmers Create Sustainable Supply Chain 2.FCA announced as AML supervisor for UK’s cryptoasset activities

  •     1. IOTA to Enter a New Partnership to Track Potentially Fatal Food Allergens With DLT     2. FATF came up with virtual asset guidelines with focus on AML   1.IOTA to Enter a New Partnership to Track Potentially Fatal Food Allergens With DLT IOTA has announced a food-related partnership with Primority to ensure food safety when…

  • News Update: 17/04/19

              1.Bittrex application for Bitlicense rejected by New York DFS           2.UK and European Users Can Now Buy Bitcoin Cash Inside Bitcoin.com Wallet   1. Bittrex application for Bitlicense rejected by New York DFS The New York Department of Financial Services (NYDFS) has officially rejected allowing its BitLicense…