The head of the agency that enforces the Bank Secrecy Act and KYC requirements in the U.S. says the agency aims to help crypto innovate responsibly.
Category: KYC
Asian Countries Leading the Way for FATF Travel Rule
South Korea and Singapore may have the best regulations around compliance with the Financial Action Task Force guidelines.
MyCryptoMixer 2020 – The Best Bitcoin Mixer Necessary To Protect User’s Anonymity and Privacy
Governments and law enforcement agencies have been alerted to the possible illicit use of the pseudonymous Bitcoin (BTC) and cryptocurrencies ever since the notorious darknet marketplace Silk Road was shut down permanently by FBI, which seized more than 144,000 BTC derived from transactions made in the marketplace. This has led to governments and relevant authorities […]
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CipherTrace Launches A New Product to Help Banks Eliminate “Blind Spots”
CipherTrace seeks to fill the “blind spot” in crypto compliance with the launch of Armada, its first off-chain product
Oobit’s ‘SkyScanner for Bitcoin Trading’ Fails to Meet Expectations
The self-styled ‘SkyScanner’ for Bitcoin trading Oobit Hunter appears to host 10 affiliate links and facilitate P2P trading between customers and Oobit’s CEO
Cryptocurrency News From Japan: March 22-28 in Review
This week’s news from Japan included blockchain-based steel pipe tracking, added exchange features and more
P2P Exchange Paxful Teams Up With Chainalysis for Increased Overwatch
Paxful partners with Chainalysis, using its tech for added security measures
A Treatise on Bitcoin and Privacy Part 2: Don’t Be Misled by Red Herrings
In order to make the most of Bitcoin’s inherent privacy features, we must be able to distinguish between real privacy and some persistent “red herrings.”
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A Treatise on Bitcoin and Privacy Part 1: A Match Made in the Whitepaper
In Part 1 of 2, Giacomo Zucco explores the fundamental relationship between Bitcoin and privacy by going back to the beginning with the whitepaper.
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6 Cryptocurrency Exchanges That Don’t Require KYC
These days, it’s taken as a given that KYC must be endured to trade cryptos on centralized exchanges. In fact, there are still dozens of exchanges you can access without having to risk your personal documents and identity. The following guide examines six such platforms, and considers precautions you should take when using KYC-less crypto […]
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