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Indian Govt’s Investigations Into Crypto Exchanges Become Public Amid Uncertain Regulations

A filing that was submitted to the Lok Sabha, which is the lower house of the Indian parliament, reveals that some Bitcoin (BTC) companies in India were fraudulent. Mohammed Faizal, a center-left member of the parliament, asked on March 16 the official question if the government is informed of the large number of reports on […] дальше »

2020-3-19 21:19


Facebook's Libra will definitely fail to 'bank the unbanked:' A. Antonopoulos

From the time Facebook announced its plan to launch Libra in June 2019, controversies have followed the coin like a shadow; so much so that the very launch of the stablecoin is uncertain at the momentThe post Facebook's Libra will definitely fail to 'bank the unbanked:' A. Antonopoulos appeared first on AMBCrypto. дальше »

2020-2-24 01:30


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Crypto KYC/AML: Finding the Balance Between Business Efficiency and Compliance

As the crypto and blockchain industry continues to evolve, we must find the right balance between growing compliance requirements, new (and often uncertain) regulation and business efficiency. With the popularity of cryptocurrency on the rise also comes a new era of money launderers that must be dealt with effectively. дальше »

2020-2-13 21:30