New Layer-2 Network May Include AML measures, Coinbase CEO Says
Due to this increased watch over the crypto space, many firms have been scrutinized and found non-compliant with specific rules. ...
Read moreDue to this increased watch over the crypto space, many firms have been scrutinized and found non-compliant with specific rules. ...
Read morehttps://cointelegraph.com/news/coinbase-ceo-hints-its-new-layer-2-network-could-include-aml-measures Is this for real??? While I was really excited earlier by this Layer 2 announcement, this AML stuff leaves ...
Read moreMastercard has announced a partnership with a web3 technology company Immersive, to offer an all-new crypto-enabled method of payment for ...
Read moreSenator Elizabeth Warren first introduced the AML Act of 2022 on December 15, 2022. The first bill was read twice ...
Read moreAmerican cryptocurrency exchange, Coinbase, has agreed to pay $100 million to settle the lapses the New York Department of Financial ...
Read moreU.K.-based fraud and financial crime prevention company Featurespace secured funding to help build an AI-powered prototype to fight money laundering ...
Read moreDid Silvergate let FTX and Alameda share funds and bank accounts? Isn’t that illegal? Also, if one of the objectives ...
Read moreAML surveillance technology specialist Hawk AI forged a strategic partnership with digital onboarding and business KYC solutions provider Know Your ...
Read moreNew Finovate alum Hawk AI announced a collaboration with Diebold Nixdorf.The partnership will facilitate the distribution and implementation of Hawk ...
Read moreUppsala, a blockchain security service provider for crypto AML/CTF, transaction risk management, regulatory compliance, and transaction tracking, has announced today ...
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