カテゴリー: Compliance

スペインの暗号通貨取引所Bit2meがブラジルに事業を拡大

The Spanish cryptocurrency exchange Bit2me is taking interest in getting into the Latam market. The company has launched its operations in Brazil by introducing an office in the country that will deal with compliance issues to make the exchange a safe......

ETHミキサートルネードキャッシュは、連鎖分析オラクル契約を介してOFAC認可イーサリアムアドレスのブロックを明らかにします

According to the projects official Twitter account, Tornado Cash, the ethereum mixing service that allows participants to shuffle ether, is blocking flagged ethereum addresses listed on the Office of Foreign Assets Control’s (OFAC) Specially Designated Nationals And Blocked Persons list (SDN).......

Coinbaseと 17 他の暗号通貨会社が「トラベルルールユニバーサルソリューションテクノロジー」を発表

水曜日に, the publicly-listed cryptocurrency firm Coinbase announced the launch of a collaborative effort called TRUST, which stands forTravel Rule Universal Solution Technology.The plan is described as anindustry-driven solutiondeveloped to comply with the Financial Action Task Force......

英国のセキュリティシンクタンクのレポートは、NFTがマネーロンダリングスキームを強化する可能性があると警告しています

The Royal United Services Institute (RUSI), the British defense and security think tank, questions whether or not non-fungible token (NFT) assets can be used for money laundering purposes. The report determines that in order to mitigate the money laundering risks a......

Binanceは、世界中の規制当局と連携するための変更を準備します

バイナンス, the leading cryptocurrency exchange, has announced it is preparing changes to be able to work with regulators more closely. Its CEO, 趙長鵬, stated the company is ready to apply the needed revisions to transform the exchange into a regulated......