by andrey shevchenko | Jun 1, 2020 | AML, Binance, Coinfirm, KYC, Regulation, South Korea
Exclusive: Binance Korea to Integrate Coinfirm Real-Time AML Monitoring Binance Korea will be using an Anti-Money Laundering solution developed by Coinfirm, as the country requires a high level of regulatory compliance for crypto. Binance Korea will be monitoring...
by matthew unger | May 30, 2020 | AML, Asia, Blockchain, Business, Cryptocurrencies, European Union, Fintech, Government, KYC, Regulation, Technology, United States
3 Common Compliance and Regulatory Pitfalls to Watch for in 2020 Using regulation to one’s advantage is the main factor of an innovative fintech business. The best way to achieve it is closely monitoring the shifting regulatory landscape. Regulations are not going...
by kollen post | May 29, 2020 | AML, CBDC, CFTC, Coronavirus, Dollar, Federal Reserve, Government, KYC, Regulation, United States
Digital Dollar Project Releases White Paper Laying Out Groundwork for US CBDC A U.S. think tank working towards a digitized dollar has released a white paper detailing inaugural aims and use cases for a central bank digital currency. On May 28, the Digital Dollar...