KYC and AML
Top Articles from Nivesh
Bitfinex
Bitcoin News
Bitfinex
Bitcoin News

Bitfinex Cries Foul Over Media Report on Allowing U.S. Customers – Here’s Our View

The NYAG who started the case against Bitfinex and Tether a couple of months back has taken a relentless approach. The court dismissed the previous case. However, the NYAG accused Bitfinex of secretly serving US clients. The Exchange lawyers responded by saying that the particular cases that the AG is imposing on them are actually

The NYAG who started the case against Bitfinex and Tether a couple of months back has taken a relentless approach. The court dismissed the previous case. However, the NYAG accused Bitfinex of secretly serving US clients. The Exchange lawyers responded by saying that the particular cases that the AG is imposing on them are actually

bermuda fintech bill
Regulation News
bermuda fintech bill
Regulation News

Bermuda House Passes FinTech Bill with KYC/ATF Measures for ICO

While some regulatory authorities are either struggling with cryptocurrencies and ICOs or making it hard for businesses and investors, governments like Bermuda’s are already reaping the rewards by advancing its crypto regulations and signing agreements with big players like Binance. Crypto regulations advances in Bermuda The Companies and Limited Liability Company (Initial Coin Offering) Act

While some regulatory authorities are either struggling with cryptocurrencies and ICOs or making it hard for businesses and investors, governments like Bermuda’s are already reaping the rewards by advancing its crypto regulations and signing agreements with big players like Binance. Crypto regulations advances in Bermuda The Companies and Limited Liability Company (Initial Coin Offering) Act

Cryptocurrency Bill
Regulation News
Cryptocurrency Bill
Regulation News

Is It The End Of Cryptocurrency Era In Russia?

  A response has been prepared by the Russian government of the draft bill “On Digital Financial Assets” that is yet to be presented in the State Duma. The review states that the crypto to fiat transactions equivalent to or more than 600,000 roubles will be subject to regulations. Review of draft cryptocurrency bill “on

  A response has been prepared by the Russian government of the draft bill “On Digital Financial Assets” that is yet to be presented in the State Duma. The review states that the crypto to fiat transactions equivalent to or more than 600,000 roubles will be subject to regulations. Review of draft cryptocurrency bill “on

mastercard cryptocurrency
Altcoin News
mastercard cryptocurrency
Altcoin News

MasterCard FUD: Interested Only In State Backed Cryptocurrency

MasterCard in its new FUD is open to the government created cryptocurrency while calling the rest junk. Additionally, it allows the cash out of bitcoins onto its credit card but follows strict KYC and AML measures. MasterCard: Open to Govt. created cryptocurrency, rest are Junk Today, MasterCard, the financial giant revealed that it is receptive

MasterCard in its new FUD is open to the government created cryptocurrency while calling the rest junk. Additionally, it allows the cash out of bitcoins onto its credit card but follows strict KYC and AML measures. MasterCard: Open to Govt. created cryptocurrency, rest are Junk Today, MasterCard, the financial giant revealed that it is receptive

G20 meeting
Bitcoin News
G20 meeting
Bitcoin News

G20 Meeting: Crypto G20 Summit To Focus On Money Laundering Issues

The Crypto G20 summit next week will focus on increasing the efforts to protect the consumer interests through AML and KYC requirements. The FATF will also report its finding on keeping from the use of cryptocurrency for money laundering. Also, read… Govt. of India starts its quest to find a final solution to Bitcoin mania 2018 G20 Buenos

The Crypto G20 summit next week will focus on increasing the efforts to protect the consumer interests through AML and KYC requirements. The FATF will also report its finding on keeping from the use of cryptocurrency for money laundering. Also, read… Govt. of India starts its quest to find a final solution to Bitcoin mania 2018 G20 Buenos