#AML/KYC

News and articles about client verification procedures and AML/KYC regulations in cryptocurrency and blockchain projects.

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ForkLog 25 19.12.2020

US Treasury proposes verifying users of Bitcoin wallets

The Financial Crimes Enforcement Network (FinCEN) of the U.S. Treasury published a proposal regulating cryptocurrency transactions conducted through users' own wallets.

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ForkLog 16 17.12.2020

Crystal Blockchain and FICO to help banks mitigate risks in servicing crypto firms

FICO, the analytics company, and Crystal Blockchain, the service from Bitfury Group, announced a partnership to provide banks with monitoring and risk-management services related to the cryptocurrency business.

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ForkLog 24 07.12.2020

Chainalysis: Share of ‘illegal’ Bitcoins Is Shrinking

The number of bitcoins linked to illicit activity is decreasing, according to data from the Market Intel portal by Chainalysis.

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ForkLog 14 04.12.2020

BitMEX halts service for unverified users

As of December 4, the BitMEX cryptocurrency derivatives exchange announced the completion of its user verification program.

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ForkLog 28 13.11.2020

BitMEX to bolster AML policy through partnership with Eventus Systems

BitMEX, the cryptocurrency derivatives exchange, announced a partnership with Eventus Systems, which develops solutions to prevent market manipulation and ensure compliance with anti-money-laundering (AML) rules.

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ForkLog 18 02.11.2020

Chainalysis: DeFi projects face an undefined regulatory status

The explosive growth of the decentralized finance sector has raised questions about the regulatory status of DeFi protocols and their responsibility to comply with regulatory requirements. Chainalysis analysts detailed the topic in their latest report.

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ForkLog 15 01.11.2020

Coinfirm integrates Chainlink oracles to combat money laundering in the DeFi sector

The analytics company Coinfirm announced the integration of Chainlink's oracle network into its AML solution. This will allow DeFi projects to monitor transactions with suspicious patterns.

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ForkLog 14 22.10.2020

Deribit to Introduce Mandatory User Verification

The cryptocurrency derivatives exchange Deribit announced an update to its AML/KYC program and the introduction of mandatory user verification by the end of the year.

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ForkLog 13 21.10.2020

BitMEX shortens mandatory verification deadlines for all client categories

BitMEX, a cryptocurrency derivatives exchange, moved the final deadline for mandatory client verification, shortening it by almost three months. According to the operator's statement, 100x Group, users must complete verification by 00:00 UTC 5 November 2020.

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ForkLog 8 02.10.2020

CipherTrace: 56% of Bitcoin exchanges do not verify customers

More than half of the 800 cryptocurrency exchanges across 80 countries do not comply with KYC/AML measures. This was reported by analytics firm CipherTrace.

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ForkLog 13 14.08.2020

BitMEX tightens user verification

The cryptocurrency derivatives exchange BitMEX has announced a new verification programme. Users will need to confirm their residential address and provide identity documents.

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ForkLog 16 28.07.2020

Chainalysis Identifies Nearly 900,000 ‘illicit’ Bitcoins

The number of bitcoins linked to illicit activity has reached more than 890,000 (about $9.7 billion at the rate at the time of writing). This is evidenced by data from Chainalysis's Market Intel portal.

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