AML and KYC: A catalyst for mainstream crypto adoption
One of the quickest ways to ensure crypto’s mainstream adoption is by working with the regulators, which includes implementing effective and investor-centric KYC and AML tools.
One of the quickest ways to ensure crypto’s mainstream adoption is by working with the regulators, which includes implementing effective and investor-centric KYC and AML tools.
Bank of Russia started CBDC testing in 2022 and expects to implement an official banking rollout in the year of presidential elections in 2024.
The FSC will reportedly “make institutional supplements that will take a balanced approach to blockchain development, investor protection and market stability” on bills proposed.
In an effort against Chinese cyberattacks, Taiwan employs Web3 technology for decentralized file sharing post-Pelosi visit.
The protocol was at the center of some recent hacks and exploits in decentralized finance, including the alleged theft of $455 million by the North Korea-affiliated Lazarus Group.
The Office of Government Ethics reminded federal agency ethics officers of current law and extended its interpretation of the law to mutual funds.
“There is a concerning lack of publicly available data to effectively evaluate the diversity among America’s largest digital assets companies,” said the letter.
Blockchain.com is working to seek registrations in countries like Italy, France, Spain, The Netherlands and cities like Dubai.
Blockchain.com is working to seek registrations in countries like Italy, France, Spain, The Netherlands and cities like Dubai.
It’s believed that Israel will neither be the first nor last country to impose such measures.