A Financial Action Task Force meeting this week is proving to be a popular time for industry players to launch compliance-minded tech solutions.
Banning cash transactions and requiring identity verification has not noticeably hurt bitcoin’s oldest operating peer-to-peer exchange, market data shows.
Securitize is rolling out a digital ID service so issuers, investors and other players in the security token market don't have to keep sending the same documents to every company they deal with.
Users of the BlueWallet app can now view available trades on Hodl Hodl, with trading coming soon.
A new Financial Action Task Force report says the U.S. is largely in compliance with its recommendations around digital assets, but still has some "minor deficiencies" in its state and federal framework.
The new KYC requirements come a week after Poloniex completed its U.S. exit.
VC Trade, the crypto exchange launched by SBI Holdings, is integrating a new wallet solution to help it comply with international KYC standards.
This is the inside story of how a "white hat hacker" approached Binance with inside information - and how it went wrong.
CipherTrace is teaming with Shyft on a blockchain solution to help crypto firms meet tough new standards from the Financial Action Task Force.
Chainalysis has hired a FinCEN official to help crypto firms comply with tough new FATF data-sharing requirements.
The Financial Action Task Force has officially ruled that crypto firms worldwide must share client data with each other.
The crypto industry can fight money launderers effectively, but not the way FATF wants it to, a CEX.IO compliance officer writes.
Binance will bar deposits and trading by users in certain jurisdictions and those found to violate the exchange's terms of use.
Binance has partnered with blockchain analytics startup Elliptic to combat money laundering as it continues to expand.
The international watchdog's draft recommendation for KYC compliance are unrealistic and may be harmful to the crypto industry, says Chainalysis.