Russian Government To Introduce KYC Guidelines For Cryptocurrency Purchases and Russia Likely to Mandate Identity Checks for Bitcoin Purchases
US Lawmakers Urged to Take Action Against Unlicensed Offshore Bitcoin Exchanges
Why Blockchain Firms Shouldn’t Ignore New EU Cybersecurity Laws
More Chinese Exchanges Impose Bitcoin Withdrawal Delays
Chinese Exchanges Suspend Withdrawals for One Month
Four Blockchain Use Cases For Banks
European Commission Eyes Transaction Limits on Digital Currencies
Czech Republic Moves to Clamp Down on Bitcoin ‘Anonymity’
Hong Kong Government: Blockchain May Increase Money Laundering Risks
IBM Unveils Blockchain Project For KYC Compliance, IBM Blockchain Helps FinTech Startup KYCK! Address KYC Challenge and Singapore Startup Designs a Blockchain KYC with IBM.
Australia Will Regulate Bitcoin Exchanges Under AML Laws. Here is the referenced document – Project Plan – Implementation of the recommendations from the statutory review of the anti-money laundering and counter-terrorism financing regime – Industry consultation draft.
CoinJournal Stops Covering Blockchain After Barclays Shuts Down its Bank Account, Did Barclays Just Declare War on Bitcoin Users? and Barclays Shuts Down Bitcoin Publication’s Bank Account, Without Explanation.
What If One Bitcoin Isn’t Like the Others? Fungibility Debated At Scaling Conference
Dash Partners With Coinfirm for AML/KYC Compliant Adoption Methods
Coinfirm, Bisnode Partner to Create Blockchain Finance Solutions
Why Banks Will Fail to Apply Blockchain Technology