aml

Cryptocurrencies Need Regulation to Survive, Mistertango Survey Reveals
September 3rd, 2018

With debate over the crypto regulation dominating the news, Mistertango – first crypto-friendly electronic payment provider, revealed that 88% of crypto exchanges, contrary to popular opinion, want regulation, seeing it essential for industry to mature.

New AML/CTF Rules for Cryptocurrency Exchanges Came Into Effect in Australia
April 3rd, 2018

All cryptocurrency exchanges in Australia now must comply with the new regulation developed to prevent money laundering and criminal attacks.

Ambisafe Introduces Regulation Compliant Token Class for Ethereum Token Securities
March 14th, 2018

With states and financial institutions turning their attention towards cryptocurrency and blockchain assets as a new asset class, regulatory concerns have now become of paramount importance to proliferating tokenized securities on the Ethereum blockchain.

Orderbook Introduces One-of-a-Kind ‘Regulation Aware Protocol’ for Tokenized Securities
March 9th, 2018

In response to the recent regulatory guidance concerning token sales, Ambisafe has created an innovative self-regulating token class to assist with the management of securities on the Ethereum blockchain.

Telcoin Allays Fears of Governments by Adopting Existing KYC/AML Procedures
December 8th, 2017

The perceived reluctance by government and regulatory bodies towards cryptocurrencies is largely due to the relative anonymity that surrounds the entire crypto ecosystem among other reasons.

China Will Likely Resume Cryptocurrency Trading After Licensing Exchanges, Says New Report
October 9th, 2017

China will likely resume cryptocurrency trading after licensing exchanges as measures for cryptocurrency market regulation.

Troubled Bitcoin Exchange BTC-e Rebrands as WEX but With Old Design
September 18th, 2017

BTC-e trading platform announced its official rebranding and the new exchange domain Wex.nz on September 15. In its welcome statement the company shares the details of the reopening assuring they are fully AML/KYC compliant.

Cryptocurrency’s Future May be Now: Meet AML Bitcoin
September 18th, 2017

The public often feels somewhat split about the new advances in technology – they can be both exciting and daunting. Some inventions enter the mainstream almost overnight, and for others, it takes time to adjust and adopt. One example of such harder to comprehend innovations can be seen in the phenomenon of cryptocurrencies and their rise as a medium of exchange.