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KYC

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SEC’s Division of Examinations issues Risk Alert on digital assets

The Security and Exchange Commission’s Division of Examinations published today a blueprint for investment managers and institutions on how the Division will inspect the handling of cryptoassets, or “digital asset …

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Merging traditional finance and DeFi is critical for mass adoption

When capital markets opened for the first time this year on Jan. 4, 2021, the focus of the front page of the Financial Times was squarely aimed at Bitcoin (BTC) …

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Bitstamp imposes KYC for Dutch traders withdrawing to external wallets

Digital asset exchange Bitstamp has reportedly banned Netherlands-based users from withdrawing crypto to external wallets without first verifying they own the receiving address. According to a letter authored by Bitstamp …

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How compliance software detects fraud and money laundering involving crypto

The crypto industry has boomed over the past 12 months. While 2019 began with a total market cap of $200 billion, the explosion in Bitcoin’s value resulted in this figure …

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After Know Your Customer debacle, BitMEX reports 100% of users are verified

BitMEX has announced the completion of its user verification program, becoming one of the largest crypto trading platforms with a fully certified customer base. As part of the process to …

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SEC vs. Ripple: A predictable but undesirable development

The U.S. Securities and Exchange Commission has not been kind to crypto in the past year. In March 2020, in the SEC v. Telegram case, the Commission won a worldwide …

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Exmo hackers withdraw part of stolen funds via Poloniex, exchange confirms

Hacked cryptocurrency exchange Exmo is not able to recover a large amount of stolen funds as hackers withdrew millions of dollars in crypto through the Poloniex crypto exchange. On Dec. …

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Users vs. governments: The ‘infinity war’ for blockchain privacy may be over

The unique power of blockchain and cryptocurrency can also be considered their weakness. Crypto users gain unparalleled privacy for financial transactions through a decentralized transactional system. Governments, however, demand transparency …

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Law Decoded: The war of the wallets, 12/4–12/11

Every Friday, Law Decoded delivers analysis on the week’s critical stories in the realms of policy, regulation and law. Editor’s note Last week’s Law Decoded sounded the alarm on threats …

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France moves to ban anonymous crypto accounts to prevent money laundering

French financial authorities are strengthening the country’s cryptocurrency regulations in a move to prevent illicit activities like money laundering and terrorism financing. On Dec. 9, several ministries in France jointly …

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  • Investor Dan Loeb doing ‘deep dive’ into crypto
  • Ethereum and DeFi are forcing smart contract platforms to evolve
  • Crypto bank opens physical location in India’s capital as potential regulatory ban looms
  • BlockFi clients earn record interest payments in February
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