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what is kyc
Regulation News
what is kyc
Regulation News

Will Binance Survive The New European Union AML Laws?

The European Union’s new Anti-Money Laundering Directive (5AMLD) is set to make it harder for cryptocurrency exchanges to carry out their businesses. The directive is set to make the exchanges more transparent in a bid to curb money laundering and counter terrorism financing. The implementation of the directive is only two weeks away and the

The European Union’s new Anti-Money Laundering Directive (5AMLD) is set to make it harder for cryptocurrency exchanges to carry out their businesses. The directive is set to make the exchanges more transparent in a bid to curb money laundering and counter terrorism financing. The implementation of the directive is only two weeks away and the

crypto exchange
Bitcoin News
crypto exchange
Bitcoin News

Research Reveals 75% of Crypto Exchange Lack Sufficient Customer Background Check

Crypto exchanges have always been blamed to not verify identities of investors using their platforms and services. A lot of governments have laid a ban on these crypto exchange under the pretext that they are institutions that black money holders use to hide their money. A recent research conducted by P.A.ID Strategies has revealed that

Crypto exchanges have always been blamed to not verify identities of investors using their platforms and services. A lot of governments have laid a ban on these crypto exchange under the pretext that they are institutions that black money holders use to hide their money. A recent research conducted by P.A.ID Strategies has revealed that