SEC enforcement threat driving KYC/AML implementation at decentralized exchanges

2018-11-9 23:00

IDEX’s decision to implement KYC/AML policies will likely be followed by most other decentralized exchanges, as the SEC brings new enforcement proceedings against exchange operators.

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ABTC, the Anti-Money Laundering Coin Announces Listing on HitBTC Exchange

AML bitcoin (ABTC) continues its giant strides in the cryptospace by being listed on one of the biggest and largest digital currency exchanges in the world, HitBTC Future Cryptocurrency ABTC tends to solve one of the biggest and most significant problems facing the cryptospace; the coin is synonymous with its anti-money laundering technology feature built […] The post ABTC, the Anti-Money Laundering Coin Announces Listing on HitBTC Exchange appeared first on ZyCrypto.

2018-9-17 23:15


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The Daily: Wirex Expands to Canada, Coin Stats Syncs Exchange Transactions

Wirex, the popular European crypto card provider, has announced it’s expanding to Canada and we have the details covered in The Daily. Also in the rubric, the Coin Stats mobile app now synchronizes transactions from several exchanges, a coin claiming to have AML and KYC features is listed on a major exchange, and the UK […] The post The Daily: Wirex Expands to Canada, Coin Stats Syncs Exchange Transactions appeared first on Bitcoin News.

2018-9-17 14:55


Canadian Exchanges Reports Transactions Over $10k per Proposed Regulations

Once the proposed regulations are implemented, every transaction above $10,000 CAD will have to be reported. Also Read: Bitcoin in Brief Monday: Korean Exchange Hack Takes a Toll on Crypto Markets Crypto Exchanges to Report as MSBs The Department of Finance Canada has issued a Regulatory Impact Analysis Statement regarding proposed amendments to the country’s AML/ATF

2018-6-12 02:07