Coinbase has announced that the company plans to introduce a number of changes for customers in the Netherlands in order to comply with the 1977
Tag: VASPs
New Philippines Central Bank Governor: Crypto Investors Are Adherents of the Greater Fool Theory
The incoming governor of the Philippine central bank, Felipe Medalla, has suggested that people that invest in cryptocurrencies like bitcoin are adherents of the Greater
President of Central Bank of Peru Criticizes Crypto, Citing Lack of Intrinsic Value and Climate Change
Julio Velarde, the president of the Central Bank of Peru, attacked the value of cryptocurrencies and referred to negative effects they are said to have
Business Advisory Firm Expects Criminal Cryptocurrency Transactions to Fall by 30% by 2024
Gartner, an advisory firm, has predicted that criminal cryptocurrency transactions or transfers will fall by 30% by 2024. The firm says factors such as the
Argentinian Chamber of Fintech Makes Cryptocurrency Regulation Proposal
The Argentinian Chamber of Fintech, a membership-based organization whose goal is to lead the digitization and modernization of the financial services industry, issued a series
Binance Deploys Crypto Monitoring ‘Traveler’ System to Comply With FATF Travel Rule
Binance announced yesterday it deployed Ciphertrace’s Traveler system as part of its compliance efforts. Traveler is the first system designed for exchanges to comply with