Bitstamp

How Bitstamp Balances AML Efforts With Crypto Traders’ Privacy Concerns
How Bitstamp Balances AML Efforts With Crypto Traders’ Privacy Concerns
February 18, 2021  |  AML

The need to stay compliant while respecting user privacy concerns has forced cryptocurrency exchanges to rethink their approach to KYC. In this month’s AML/KYC Tracker,...

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Today In Payments: Goldman Launches Marcus Invest; Europe Eyes Amsterdam As Center For SPACs
Today In Payments: Goldman Launches Marcus Invest; Europe Eyes Amsterdam As Center For SPACs
February 17, 2021  |  News

In today’s top news, Goldman launched its investment app, Marcus Invest, and Amsterdam steps out as the center for European SPACs. Plus, Marqeta looks to...

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Report: Crypto Exchanges Thread The Needle Between Compliance And Privacy
Report: Crypto Exchanges Thread The Needle Between Compliance And Privacy
February 17, 2021  |  AML

More than $300 billion in illicit funds are laundered each year in the United States, with criminals processing their profits to conceal their source and...

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Bitcoin Daily: Crypto ATMs Expand Networks, Volume; S. Africa Proposes Regs Restricting Crypto Uses
Bitcoin Daily: Crypto ATMs Expand Networks, Volume; S. Africa Proposes Regs Restricting Crypto Uses
April 19, 2020  |  Bitcoin

Bitcoin ATMs are seeing consistent traffic during the pandemic, according to operators. The machines, often found in supermarkets, gas stations and other such hubs, are...

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Bitcoin Drops To Under $11K After High Of $14K
Bitcoin Drops To Under $11K After High Of $14K
June 27, 2019  |  Cryptocurrency

Bitcoin value dropped dramatically to below $11,000 on Thursday (June 27), after an 18-month high of almost $14,000 earlier this week, marking a 16 percent...

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Bitcoin Daily: NY Reg Denies Bittrex’s Crypto License; Bitcoin Fraudster Steals $365K
Bitcoin Daily: NY Reg Denies Bittrex’s Crypto License; Bitcoin Fraudster Steals $365K
April 10, 2019  |  Bitcoin

The New York Department of Financial Services has denied a virtual currency license for Bittrex, an American digital asset exchange. The DFS cited deficiencies in...

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Bitcoin Daily: Facebook Eyes $1B For Stablecoin Project; Bitstamp Secures NY License
Bitcoin Daily: Facebook Eyes $1B For Stablecoin Project; Bitstamp Secures NY License
April 09, 2019  |  Bitcoin

Andy Pag, founder and coordinator of Mt. Gox Legal, announced that he is stepping down from his position at the end of the month. Pag...

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Bitcoin Daily: Brussel’s NXMH Acquires Bitstamp Exchange; Ripple Hires Ex-Google Product Specialist
Bitcoin Daily: Brussel’s NXMH Acquires Bitstamp Exchange; Ripple Hires Ex-Google Product Specialist
October 30, 2018  |  Bitcoin

MediXserve is working with the Ateneo de Manila University in the Philippines in an effort to make the first blockchain research and education lab in...

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Ripple’s XRP To Trade On Bitstamp Exchange
Ripple’s XRP To Trade On Bitstamp Exchange
January 12, 2017  |  Blockchain

Ripple, the U.S. blockchain banking payment technology company, said Wednesday (Jan. 11) its digital currency, dubbed XRP, will begin trading on Bitstamp, the Europe-based bitcoin...

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