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BitMEX addresses the DOJ's BSA charge as a past issue, highlighting their compliance improvements and founders' prior penalties.Source: CoinTelegraph
KYC
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Crypto exchange BitMEX pled guilty to violating the Bank Secrecy Act on Wednesday. The company and its executives deliberately failed...
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Blockchain developer ShardLab has rolled out a new web application aimed at simplifying voucher distribution in the form of NFTs....
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Blockchain developer ShardLab has rolled out a new web application aimed at simplifying voucher distribution in the form of NFTs....
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Artur Schaback, one of the co-founders of crypto exchange Paxful, has agreed to a plea deal with U.S. prosecutors that...
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Nigeria-based KuCoin users will begin being levied a 7.5% value-added tax (VAT) on transaction fees starting on July 8. Some...
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When cryptocurrency exchanges move toward AI fraud detection, we will see the entire market reach its potential.Source: nft.news
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When cryptocurrency exchanges move toward AI fraud detection, we will see the entire market reach its potential.Source: crypto.news
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Speaking with crypto.news, James Toledano, Chief Operating Officer at Savl, delved into money laundering and how tainted assets are putting...
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Speaking with crypto.news, James Toledano, Chief Operating Officer at Savl, delved into money laundering and how tainted assets are putting...
