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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
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 Deribit leaves EU to avoid new AML regulation, setting up shop in Panama while changing its KYC
Privacy coins have earned a certain stigma due to the anonymity they provide, but what were these cryptocurrencies truly used for in 2019?
“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 adds additional information to KYC requirements
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 now allows users to withdraw up to $10,000 per day without confirming their identity
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
European crypto companies have a countdown clock on regulations kicking in on Jan. 10 next year. So how are they preparing?