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,...
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...
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...
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...
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...
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...
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...
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...
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...