3 years ago By Alvarez — German digital bank N26 has been fined €4.25 million by BaFin over lax money laundering controls. N26 has been facing heightened scrutiny from German regul

3 years ago By Chriss — Let's start with a short summary of the terms: KYC: Know Your CustomerAML: Anti-Money LaunderingFATF: Financial Action Task Force GDPR: General Data Prot

3 years ago By KrieG — Alongside shifts in the U.S. political scene, Europe is seeing implementation of AMLD5.

3 years ago By Arryndoet — The newly launched stablecoin XSGD will implement strong regulatory assurances for users with the help of their compliance partner Elliptic.

3 years ago By Ravputra — The lightchain-vs.-darkchain dichotomy is counterproductive, and a healthy graychain will produce more valuable crypto assets like Bitcoin.

4 years ago By Ngwetikz — The hire comes after BitMEX's founders were charged with failing to prevent money laundering and operating an unregistered trading platform illegally in th

4 years ago By Puchanic — October has been a dramatic month for the top brass of BitMEX crypto derivatives exchange, whose founders face multiple charges from U.S. authorities.

4 years ago By Ravputra — More regulation is coming, and it will be costly, but compliance can also expand an exchange’s customer base.

4 years ago By Ravputra — The end of the U.S. federal government's fiscal year brought a cascade of major announcements from agencies.