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Another crypto firm moving out of the EU in response to 5AMLD, this time non-cusCategory: blockchain
Fri Jan 17 2020 12:45:26 GMT+0000 (Coordinated Universal Time)

KyberSwap, currently the second-largest non-custodial cryptocurrency exchange by market share, is moving out of Malta to the British Virgin Islands, according to an email obtained by The Block. The po

Research: Binance and Huobi Received Over 52% of Total $2.8B Illicit BTC in 2019Research: Binance and Huobi Received Over 52% of Total $2.8B Illicit BTC in 2019Category: blockchain
Thu Jan 16 2020 17:44:00 GMT+0000 (Coordinated Universal Time)

Chainalysis: Binance and Huobi together received over 52% of total $2.8 billion worth of Bitcoin sent from criminal sources in 2019

Crypto Derivatives Exchange Leaves EU for Panama, Expands KYCCrypto Derivatives Exchange Leaves EU for Panama, Expands KYCCategory: blockchain
Thu Jan 09 2020 22:07:00 GMT+0000 (Coordinated Universal Time)

Crypto derivatives exchange Deribit leaves EU to avoid new AML regulation, setting up shop in Panama while changing its KYC

Privacy Coins in 2019: True Financial Freedom or a Criminal's Delight?Privacy Coins in 2019: True Financial Freedom or a Criminal's Delight?Category: blockchain
Thu Jan 02 2020 03:30:00 GMT+0000 (Coordinated Universal Time)

Privacy coins have earned a certain stigma due to the anonymity they provide, but what were these cryptocurrencies truly used for in 2019?

Did 2019 Deliver on All That Was Promised for the Crypto Industry?Did 2019 Deliver on All That Was Promised for the Crypto Industry?Category: blockchain
Mon Dec 30 2019 02:53:00 GMT+0000 (Coordinated Universal Time)

“The lack of a groundbreaking project that would have opened the eyes of skeptics is most disappointing.” Experts weigh up unfulfilled promises of 2019.

Bitfinex Beefs-up KYC Requirements, Asks Users for Additional InfoBitfinex Beefs-up KYC Requirements, Asks Users for Additional InfoCategory: blockchain
Fri Dec 27 2019 20:50:00 GMT+0000 (Coordinated Universal Time)

Bitfinex adds additional information to KYC requirements

Bitfinex tightens its KYC process, asking verified users to submit additional inCategory: blockchain
Fri Dec 27 2019 15:32:49 GMT+0000 (Coordinated Universal Time)

Cryptocurrency exchange Bitfinex has tightened its know-your-customer (KYC) process, The Block has learned. According to an email sent to Bitfinex’s verified users, seen by The Block, the exchange is

Poloniex Allows Up to $10,000 Daily Withdrawals for KYC-Less AccountsPoloniex Allows Up to $10,000 Daily Withdrawals for KYC-Less AccountsCategory: blockchain
Mon Dec 23 2019 16:36:00 GMT+0000 (Coordinated Universal Time)

Poloniex now allows users to withdraw up to $10,000 per day without confirming their identity

Poloniex exchange drops KYC for withdrawals of up to $10,000 per dayCategory: blockchain
Mon Dec 23 2019 12:20:13 GMT+0000 (Coordinated Universal Time)

Poloniex, the cryptocurrency exchange that recently spun off from its parent firm Circle, has introduced a new “level 1” account tier that has no KYC (know-your-customer) requirements. The level 1 acc

Crypto Regulation Is Coming To Europe: Are Exchanges Ready for New Rules?Crypto Regulation Is Coming To Europe: Are Exchanges Ready for New Rules?Category: blockchain
Wed Dec 18 2019 07:47:00 GMT+0000 (Coordinated Universal Time)

European crypto companies have a countdown clock on regulations kicking in on Jan. 10 next year. So how are they preparing?



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