A super simple guide to using cryptocurrency anonymously

A super simple guide to using cryptocurrency anonymously
фото показано с : thenextweb.com

2019-1-11 16:45

Welcome to Hard Fork Basics, a collection of tips, tricks, guides, and advice to keep you up to date in the cryptocurrency and blockchain world. Cryptocurrency and anonymity is becoming an ever more contentious issue.

As enthusiasts push for broader adoption of digital assets it pushes governments, banks, and lawmakers to implement know-your-customer (KYC) and anti-money laundering (AML) regulations. While KYC and AML are implemented in the best interest of protecting users of cryptocurrency platforms, they add another layer of bureaucracy that further infringes our ability to stay anonymous when buying and selling cryptocurrency. Despite many believing that cryptocurrency is…

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cryptocurrency aml kyc platforms add layer bureaucracy

Источник: thenextweb.com

cryptocurrency aml → Результатов: 71


1SG ICO

1SG is a stable coin, issued by the Mars Blockchain Group which overcomes the problems of today's cryptocurrencies, while providing open, transparent, efficient KYC/AML process. With the key features of stable value and high liquidity, Marsblockchain is a startup committed to becoming a leading stable coin in global cryptocurrency market.

2018-12-28 06:03


South Korea’s FSS Watchdog Warns 2 Banks for Lack of Crypto Trading AML Regulation Management

As South Korea has come in to the cryptocurrency market, they have been fairly strict about the regulations that exchanges and investors must adhere to. However, as the Financial Supervisory Service (FSS) has reviewed the local financial institutions, they have found that two major domestic banks are not doing their part in anti-money laundering (AML) […]

2018-12-5 03:28


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Op Ed: From Gray To Black and White: Traditional Regulations Come to Crypto

For nearly a decade, participants in the blockchain and cryptocurrency space have operated in a regulatory compliance gray zone. Recent developments — at both the federal and international levels — signal that the time for plausible deniability or unregulated freedom is coming to an end and more traditional regulations are moving to the forefront.

2018-12-3 19:20


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Taiwanese Government Amends Cryptocurrency Laws for Privacy-Focussed Transactions

The Taiwanese Government recently amended their anti-money laundering and Countering Finance Terrorism (AML/CFT) laws concerning cryptocurrency regulations. According to an Asia Times article published on November 5, 2018, these revisions and changes will give Taiwan’s Financial Supervisory Commission (FSC), the ability to crack down on any anonymous cryptocurrency transactions.

2018-11-5 20:00


Taiwan Amends AML/CFT Laws, Includes Regulatory Requirements for Cryptocurrency Operations

Taiwan’s legislature has amended the country’s anti-money laundering and terrorism financing prevention laws to include regulatory requirements for cryptocurrency transactions. Taiwan’s Anti Money Laundering Regulations for Cryptocurrency According to Focus Taiwan, the amendments grant the country’s top financial regulator (FSC) the power to clamp down on anonymous cryptocurrency transactions.

2018-11-3 22:57


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Universal cryptocurrency wallet Infinito Wallet integrates Coinfirm AML Platform and allows users to check risk rating of counterparties

LONDON: Thursday 11th September 2018 In an industry first, Infinito Wallet app users can now check the risk of addresses and generate a risk reports before transactions Coinfirm’s AML verification technology on top of Infinito Wallet’s existing infrastructure will heighten security and transparency This is another milestone of cooperation between both companies announced in August […] The post Universal cryptocurrency wallet Infinito Wallet integrates Coinfirm AML Platform and allows users to check risk rating of counterparties appeared first on Ethereum World News.

2018-10-3 11:40


Financial Action Task Force (FATF) Seeks New AML Cryptocurrency Standard Agreement

The Financial Action Task Force is an organization that includes multiple governments that aim to reduce the risk of money laundering through their regulations and protocols. The organization was founded in 1989, and their most recent development seems to be the goal of creating a set of standards that concern cryptocurrency. This new endeavor has […]

2018-9-20 07:20


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


Coinbase Hires Anti-Money Laundering Expert as New Chief Compliance Officer

The U.S.’ leading cryptocurrency exchange, Coinbase, announced today that it has hired Anti Money Laundering (AML) expert Jeff Horowitz to act as the company’s new Chief Compliance Officer. The acquisition of Horowitz may serve as an effective attempt on the part of Coinbase to garner further trust in the eyes of major financial institutions and […]

2018-8-1 10:18


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G20 Ice October Timeline for Cryptosafe Payment Grade

G20 member countries are now looking at an October deadline for reviewing a global anti-money laundering (AML) standard on cryptocurrency, document shows. According to a statement issued on Sunday, finance ministers and central bank governors of the G20 member countries hosted a meeting during the weekend and reiterated their position on “vigilant” monitoring over cryptocurrency.

2018-7-23 11:24


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