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Singapore Crypto Association Launches Code of Practice

News The Association of Cryptocurrency Enterprises and Startups, Singapore (ACCESS) has developed a Code of Practice in partnership with multinational law firm Linklaters. A Global Legal Post report published Aug. 19 revealed that ACCESS had the support of the Monetary Authority of Singapore (MAS)..

CoinGecko Joins AMLT Network to Combat Exchange Fraud, Scams, Hacks

News Crypto market aggregator CoinGecko has joined the network of blockchain analytics and anti-money laundering (AML) company Coinfirm. This partnership will reportedly allow CoinGecko to improve its exchange Trust Score algorithm, as well as provide users with a means to report scams and hacks. ..

Self-Proclaimed Binance Hacker Warns: New Wave of Data Leaks Is Coming

News The hacker behind private user data allegedly stolen from cryptocurrency exchange Binance is preparing to release further material. Hacker “warming up” for leakIn a series of tweets on Aug. 16, the Twitter account known as Bnatov Platon published an outline of Binance Know-Your-Customer (KYC)..

EU Members Adopt Tougher Crypto Rules Than AML Directive Requires

Europe is gradually tightening the rules for the crypto space. A wave of new regulations are introducing stricter requirements for companies operating in the industry and cryptocurrency users are going to feel the difference in the coming months. The measures stem from the obligation of member state..

BitPay Now Requires Your Photo ID for Purchases Over $3K in Bitcoin

News Cryptocurrency payment processor BitPay is introducing new identity verification measures for certain high-value payments, refunds and payouts. According to an Aug. 1 announcement from the United States-based firm, the new measures notably do not apply to person-to-person payments using the B..

US Unveils FedNow, Bitcoin Cash Vs. Coinbase | Coffee and Crypto

Coffee & Crypto In the latest episode of “Coffee and Crypto,” Cointelegraph’s head of editorial Olivia Capozzalo and head of news Molly Jane Zuckerman have discussed the biggest headlines in the crypto world — armed with steaming cappuccinos. The cappucci-newsIn the video, Capozzalo and Zuckerman ..

Binance KYC Breach — Did It Happen, and If So, Who’s to Blame?

Follow up On Aug. 7, Binance, the world’s largest cryptocurrency exchange (by daily trade volume), fell victim to a hacking scandal that saw the miscreant allegedly gain possession of a huge chunk of the firm’s Know Your Customer (KYC) data (10,000+ personal photos). The hacker is reportedly deman..

Can the Fed Kill Bitcoin? Navigating the Chokepoints of Tax Law and KYC

Taxes. The one word that can kill any buzz in seconds flat. Whether you’re a libertarian ranting about how taxation is theft or one of those fabled creatures who is actually happy to file them as their so-called civic duty, one fact remains: those who don’t give the government a bite — or make mista..

SBI Holding’s VC Trade Crypto Exchange Integrates New KYC and AML Tech

News Japanese cryptocurrency exchange VC Trade has integrated an anti-money laundering (AML) compliance technology developed by Taiwanese digital currency hardware wallet company CoolBitX. As Japanese finance-focused news outlet Blocktempo reported on Aug. 8, VC Trade — a crypto exchange founded b..

Binance Exchange: Offers 25 Bitcoin for Info on Hacked KYC Blackmailer

This week, popular Malta-based cryptocurrency trading platform Binance informed its community about an unsuccessful extortion attempt that had been made against the exchange and said it was investigating the matter further. The revelation comes after the extorter had begun distributing know-your-cu..

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