Binance Teams up with Chainalysis to Work Towards Regulatory Compliance
Two of the cryptocurrency industry's biggest names are partnering up in an effort to bring greater regulatory compliance to the ...
Tag: Know Your Customer
US Congress Holding Roundtable With Industry Insiders to Draft Growth Promoting Regulations
Facing a murky regulatory landscape in the U.S., representative Warren Davidson, R-Ohio, is hosting a roundtable Tuesday that includes representatives ...
Lawyer: ShapeShift’s Membership Move Follows “Threats” From Regulators
News came yesterday that the Bitcoin exchange ShapeShift are introducing a new membership initiative — implying that users will have ...
EU Parliament Votes to Tighten Controls on Cryptocurrencies and Require Registration of Exchanges
Today, April 20th, EU Parliament voted in a December agreement by 574 votes to 13 votes (with 60 abstentions), which ...
UK Government to Enlist the Help of Spies to Crack Bitcoin
Following hints that an increase in cryptocurrency regulation is coming to the British Isles, the government there have enlisted a ...
“Possibly Cryptocurrency Businesses to Curb Money Laundering”
In a post published on SC Magazine, COO of the anti-crime software firm Wynyard Group, Paul Stokes has explained how ...
ShapeShift Shuts Down NY Operations, Protesting ‘BitLicense’
Erik Voorhees-led Bitcoin exchange ShapeShift has decided to shut down its New York City operations, protesting the recently released Bitcoin ...
