Using privacy coins offers near-anonymity. This is their main appeal, but also why exchanges are dropping the coins and scrutiny from regulators...

Tracing cryptocurrency transactions using blockchain analytics is clearly a central concern for the Treasury's anti-money laundering office.

The post Former Chainalysis exec takes reins at US AML watchdog appeared first on The Block.

Press Release: Stratis, the Blockchain as a Service (BaaS) platform, expands developer reach by collaborating with C# Corner, the largest, most active group of C# developers in the world.    2nd April 2021, London, United Kingdom -  Stratis achieves another milestone as it partners with C# Corner, a 3M+ member community that works towards the advancement of knowledge and […]

The post Stratis Partners With World’s Largest .NET Development Community to Expand Developer Community appeared first on Bitcoin PR Buzz.

Bitcoin PR Buzz - World´s First Crypto PR Agency with 9+ Years, 900+ clients, 1500+ press releases

Bitcoin and Ether have made steady gains this week. Is a pullback on the way?

The Russian body Rosfinmonitoring responsible for preventing anti-money laundering will start monitoring cryptocurrency-to-fiat transactions happening in the country.

For financial institutions and banks, knowing everything there is to know about a customer and their account isn’t just good customer service—it’s the...

State Street today announced the appointment of Australia’s LAB Group to introduce electronic investor onboarding capabilities for its fund manager clients in Australia,...

Technology is a two-edged sword. On one side, you are assisted by a mammoth amount of applications introduced by a particular technology or...

After one year of fruitful collaboration between Coinfirm and RSK Platform, the two have now further cemented their partnership with a new deal. Notably, RSK and RIF Platforms are now integrated with Coinfirm-backed DeFi AMLT Oracle to provide regulatory clearance without compromising the security aspect of the ecosystem. According to the company, all operations on […]

Jumio, a U.S.-based AI-powered end-to-end identity verification and eKYC solutions provider, announced on Wednesday it received a $150 million investment from Great Hill...

Cryptocurrency payments firm Wirex announced a temporary pause on new user registrations in the UK, starting March 24, 2021. In a press release, the company attributed the decision to a dialogue with the UK’s Financial Conduct Authority (FCA). Wirex also said that its existing 3.5 million-strong user base would remain unaffected by this move. “UK-based … Continued

The post Wirex Suspends New Registrations to Improve AML in the UK appeared first on BeInCrypto.

The deficiencies included not complying with rules on customer due diligence and monitoring of business relationships.