Category: kyc

1977 Sanctions Act, AFM, Bitcoin, BTC, coinbase, Coinbase platform, Compliance, Crypto Exchange, crypto transfer, DNB, Ethereum, Jeff Garzik, Know Your Customer Policy, kyc, Netherlands, netherlands crypto, Netherlands customers, Non-custodial exchange, non-custodial wallets, Outgoing transfer, Regulation, Regulations, rules and regulations, Third-Party Wallet, travel rule, VASPs

Netherlands-Based Coinbase Customers Required to Submit KYC Data When Transferring Crypto off the Platform

June 26, 2022
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has announced that the company plans to introduce a number of changes for customers in the Netherlands in order to…

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Bitcoin, coinbase, cryptocurrency, kyc, Netherlands

Coinbase to track off-exchange transactions from Dutch customers

June 23, 2022
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Dutch users need to provide the recipient’s full name, the purpose of transfer and full residential address to move digital…

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AML, Arthur Hayes, BitMEX, Court, kyc, Money Laundering, new york, Tron

Arthur Hayes to serve 2-year probation owning up to BitMEX’s AML mishap

May 21, 2022
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Despite the imminent possibility of serving jail time, proactively owning up to the allegations resulted in Hayes being sentenced to…

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AML, Bitcoin, Crimes, Cryptocurrency Exchange, cybercrime, Decentralized Exchange, Exchanges, kyc, ransomware

Blockchain and crypto can be a boon for tracking financial crimes

April 29, 2022
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The notion of crypto being a tool for money laundering is often propagated by naysayers that include policymakers with a…

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AML, Blockchain, Cryptocurrencies, Ethereum, kyc, NYDFS, Regulation

NYDFS calls for crypto firms to use blockchain analytics

April 28, 2022
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The regulatory agency asked crypto firms to adopt methods to ensure greater risk assessment for potentially problematic transactions. In a…

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AML, BitStamp, Cryptocurrencies, Cryptocurrency Exchange, kyc, Tron

Bitstamp asks users to update the source of their crypto, citing regulatory compliance

April 15, 2022
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Bitstamp now requires users to provide info like nationality, place of birth and tax residency, in addition to documents proving…

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AML, Bitcoin, Bitcoin Regulation, Bitcoin wallet, Euro, Europe, European, European Union, Germany, kyc, POW, wallet

MEP Stefan Berger: ‘Yes, we need regulations, but you still have to leave room to breathe’

April 14, 2022
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In an interview with Cointelegraph, the German politician explains why some forces in the European Parliament have suddenly come out…

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Analysis, Cryptocurrencies, kyc, Partnership, Research, transactions, Tron

Crypto.com’s Cronos partners with Chainalysis to track CRC-20 tokens

April 14, 2022
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Launched in late 2021, the Cronos network has amassed over 450,000 DeFi and NFT users, requiring proper compliance tools. Cronos…

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