AML
US Congressman: Cryptocurrencies Need Tighter Rules
A Republican member of the US House of Representatives has known as for tighter anti-money laundering controls for digital currencies. Congressman Dana
July 15, 2017
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Tag: KYC
Banks
European Banks Select IBM Blockchain for Small Business Trade Finance
A bunch of seven main European banks is working with IBM to construct a brand new blockchain-based commerce finance platform
June 26, 2017
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Anonymity
Western Union Reveals Pilot Coinbase Integration
It’s not day by day you get to listen to from the CTO of a monetary incumbent who has truly
June 7, 2017
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bitcoin
Zebpay Aids Indian Police After Bank Thieves Buy Bitcoin
Indian bitcoin alternate Zebpay has had its checking account unfrozen following a state investigation right into a financial institution theft,
April 30, 2017
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AML
Report: Chinese Regulators Discuss Draft Rules With Bitcoin Exchanges
China’s bitcoin exchanges could quickly be required to implement new and doubtlessly onerous processes to make sure know-your-customer (KYC) verifications.
March 18, 2017
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