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what is kyc
Regulation News

Will Binance Survive The New European Union AML Laws?

Lujan Odera December 17, 2019

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

Bank leumi, israel bitcoin payments
Bitcoin News
Bank leumi, israel bitcoin payments
Bitcoin News

Bank Leumi Ordered Not To Block Cryptocurrency Transactions

Casper Brown March 13, 2018

The Supreme court of Israel took a decision in support of the cryptocurrency exchange, Bits of Gold by issuing a temporary injunction that forbids the Bank Leumi to stop the activity of the bank account of the local crypto exchange that marks a small victory for the crypto community. In Israel bitcoin transactions affected early

The Supreme court of Israel took a decision in support of the cryptocurrency exchange, Bits of Gold by issuing a temporary injunction that forbids the Bank Leumi to stop the activity of the bank account of the local crypto exchange that marks a small victory for the crypto community. In Israel bitcoin transactions affected early