Traditional finance is built not on collateral but on reputation, and DeFi will grow by following suit.
The Binance CEO vigorously defended the company’s KYC/AML practices, dismissing reports of an investigation
The Risk Alert seemed to take particular aim at broker-dealers, who have been “inadequate” in their AML compliance.
To comply with Dutch regulations, Netherlands-based Bitstamp users can no longer make withdrawals without first providing photographic proof they own the recipient wallet.
The U.S. Treasury’s decision to impose know-your-customer rules to private cryptocurrency wallets is flawed in more ways than one.
Such regulation by enforcement does indeed run the risk of stifling important and valuable innovation in the crypto space.
The privacy paradox has a potential resolution — if both sides can accept compromise in an increasingly polarized financial system
Determining the future of who can and cannot custody crypto and how much you need to know about them remains a central topic of discussion.
It’s up to the community to educate regulators and help them build a framework that achieves and maintains both sides’ goals.
The mandatory license will allow Crypto.com to issue crypto debit cards in Australia.