Compliance

Bitcoin, BTC, Compliance, crypto, crypto exchanges, Cryptocurrencies, Cryptocurrency, Digital Currency, fatf, finance ministers, Financial Action Task Force, fukuoka, G20, japan, meeting, policymakers, Regulation, virtual currency

Policymakers Meet to Finalize Global Crypto Guidance – A Look at Standards G20 Supports

Ayush SaraswatJune 18, 2019, 9:56 amJune 18, 2019 90

alerts, AML, BCH, Binance, Bitcoin, Bitcoin Cash, Bitcoin Core, Blockchain Surveillance, BTC, Chainalysis, Circle, coinbase, Compliance, Cryptocurrency, Cryptocurrency markets, Digital assets, Hacking Team, insider trading, KYC, layering, market manipulation, N-Featured, Neutrino, News, Nice, NICE Actimize, Pump n' Dumps, Refinitiv, surveillance, Trade Blotter

Crypto Exchange Circle Partners With Financial Surveillance Provider Nice Actimize

Ayush SaraswatApril 28, 2019, 5:32 amApril 28, 2019 97

AML, Bitcoin, Compliance, KYC, N-Regulation, Privacy, Regulation, Revolut, Wirex

How Crypto Compliance Requests Strip User Privacy

Ayush SaraswatFebruary 22, 2019, 6:53 amFebruary 22, 2019 135

Altcoin News, Blockchain News, Compliance, Funding, investment, regtech, TRM Labs Inc.

Regtech Startup TRM Raises US$1.7M for Crypto Compliance Solutions

Ayush SaraswatFebruary 2, 2019, 7:24 amFebruary 2, 2019 138

AML/KYC, BCH, Bitcoin, Bitcoin Cash, Bitcoin Core, bitpoint, BTC, Compliance, Customer Service, ETH, exchange, Exchanges, Genki Oda, japan, Julian Geovo, Latin America, LTC, N-Featured, News, Panama, Regulations, South America, Tokyo, trading platform, XRP

Japanese Exchange Bitpoint Launches Trading Platform in Panama

Ayush SaraswatDecember 13, 2018, 11:24 amDecember 13, 2018 178

Anarchism, Banks, Benjamin Tucker, bipartisan consensus, Bitcoin, Blockchain, Compliance, consensual, Consensus, contract law, crypto, Currency, decentralized exchanges, Fiat, illegal, Justice, legal, legal tender laws, legitimate, Murray Rothbard, N-Featured, News, Prostitution, Randy Barnett, Satoshi Nakamoto, society by contract, The Satoshi Revolution, The Structure of Liberty, Trusted Third Party, Wendy McElroy

Wendy McElroy: Don’t Smash the State, Bypass the State

Ayush SaraswatDecember 1, 2018, 11:34 pmDecember 1, 2018 153

Amid, Bitcoin, Chair, Chairman, COIN, commission, Compliance, Crackdown, Emphasizes, exchange, ICO, ICOs, initial, N-Economy, offerings, Regulation, requirements, SEC, Securities

Amid Crackdown, SEC Chairman Emphasizes Compliance Requirements

Ayush SaraswatDecember 1, 2018, 7:24 pmDecember 1, 2018 165

Binance, Bitcoin, BitPay, Bloom, Censorship, Compliance, gab, KYC, N-Featured, The Daily

The Daily: Binance Adds KYC, Bitcoin Businesses Block Gab

Ayush SaraswatNovember 22, 2018, 7:14 pmNovember 22, 2018 151

14th, Bank, Bitcoin, BitLicense, Canada, Canadian, China, cibc, Commerce, Compliance, Court, custody, Disputed, Execution, Farm, Funds, grants, imperial, inspections, Mining, N-Economy, New York, new york digital investment group, NY, nydig, province, QuadrigaCX, Regulation, Take, yuuan

Canadian Court to Take Custody of Quadrigacx Funds, NYDIG Gets Bitlicense

Ayush SaraswatNovember 15, 2018, 10:24 pmNovember 15, 2018 148

Crypto Wallet ZenGo Now Supports Facebook’s Libra Testnet

XRP Price Crashes by 40% on Beaxy Exchange After Coordinated Sell-Off

Binance KYC Breach — Did It Happen, and If So, Who’s to Blame?

DASH, XLM, EOS: Top-3 Crypto Losers of the Week — Price Analysis

Mining ASIC Giant Bitmain Lost $625 Million, Expects Profits in April

What Bear Market? Bitcoin Price Rises to $10,500 Eyeing a Breakout

As US Expands Subprime Mortgage Program, Is a New Crisis Looming?

Win BCH with Bitcoin.com’s Cash Games Stars Leaderboard

Another Self-Proclaimed Satoshi Fails to Sway Crypto Community

Ethereum Whiz Teases 100x Scaling, Says Crypto Is ‘Bigger Than Bitcoin’

Fiat Lite vs. Freedom Maximalist: The Two Types of Bitcoiner

The Most Important Aspect of Bitcoin Is the Separation of Money and State

Israeli Financial Authority to Accelerate Blockchain, Fintech Licensure

Amazon Tech Experts-Backed Blockchain CRM Network Raises $3.5M

Fiat Lite vs. Freedom Maximalist: The Two Types of Bitcoiner

NEO Is in Talks to Integrate Celer Network to Improve Scalability

South Korea’s ‘Bit-Island’ Jeju Announces New Blockchain Initiative

Crypto Lender Nexo Pays Token Holders Over $2.4 Million in Dividends

7 Unorthodox Ways to Mine Bitcoin

Bitcoin Mining Helps Oil Companies Reduce Carbon Footprint

Miners Flock to Iran Where Bitcoin Mining Is Set to Be Sanctioned

Iran Accuses US of Looking to Thwart Its Bitcoin Mining Operations

Confronting Bitcoin Network Issues Using Nakamoto Consensus and a Mining Parliament

Iranian Energy Grid Blames 7% Consumption Increase on Bitcoin Miners