A updated privacy policy agreement was issued by ConsenSys on November 23. The agreement states that beginning on that date, MetaMask would begin collecting...

Millions are spent annually on Know Your Customer (KYC) and anti-money laundering (AML) procedures as businesses strive to confirm identities and fight money laundering....

Even if those rules don’t apply, there are still existing requirements on crypto companies to apply anti-money laundering procedures, the guidance said. A new...

According to a revised privacy policy agreement published by ConsenSys on Nov. 23, MetaMask will begin collecting users’ IP addresses and Ethereum wallet addresses...

Many of us have seen Ozark - where dirty money is directly cleaned through a casino - but just how much of this is...

Share some Bitpinas love:Subscribe to our newsletter!Editing and Additional Reporting by Nathaniel CajudayThe Anti-Money Laundering Council (AMLC) applauded and gave an award of appreciation...

Privacy-focused cryptocurrency Dash (DASH/USD) saw increased buyer interest on Wednesday. As cryptocurrencies turned up, the token’s...

Share some Bitpinas love:Subscribe to our newsletter!Editing by Nathaniel CajudayWith the increasing adoption of blockchain and other web3 technology in the Philippines, new regulations...

This is an opinion editorial by Morgan Rockwell, founder of Bitcoin Kinetics.I'm not concerned with Sam Bankman-Fried allegedly getting a loan from Alameda, which...

As much as we all would want last week to be about something else, it was still all about FTX. The Supreme Court of...

As society went from dial-up modems to near-constant online presence via smartphones, the ways in which individuals engaged with networks underwent a pivotal shift....

U.S. Treasury Secretary Dr. Janet Yellen has spoken out on regulation of crypto markets in the wake of the recent collapse of crypto exchange FTX. On...