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Crypto exchanges in Latin America attract money launderers due to “extremely lax” AML and KYC regulations, a new report says
Bithumb users can now instantly move Bitcoin and Ether to Bithumb Global with zero fees
Moody’s praises UAE lenders on a proposed blockchain-based Know Your Customer platform
A new compliance tool is being developed in Europe via a partnership between an Austrian university and a French fintech firm
DeFi, a monetary system built on blockchain, is booming right now. With over $1 billion locked in DeFi applications, here are some sectors that are poised for success in 2020
Recent attacks on the lending platform bZx have left faith in DeFi shattered, but what actually happened? And can the sector bounce back?
The operator of the National Stock Exchange of Australia to build a new blockchain platform to compete with the Australian Security Exchange’s CHESS
Dubai government to launch a KYC blockchain consortium in collaboration with six banks in Q1 2020
FATF’s deadline for crypto AML adoption is looming, and several counties have implemented the rules. But how are crypto firms coping under the new regime?
Wells Fargo invests in crypto compliance firm Elliptic