Tag: Cryptocurrency

4Stop has integrated its KYC and risk management technology with draglet, a blockchain and cryptocurrency software provider.

The CEO of Monex Group, a Japanese online brokerage, thinks Japan's cryptocurrency exchanges should be regulated more strictly.

The Bermuda Monetary Authority (BMA) is looking to implement cryptocurrency regulation.

Chainalysis has launched a new real-time cryptocurrency compliance tool after closing a $16m Series A round.

RegTech 100 company Jumio has partnered with CasinoCoin to provide real-time KYC/AML-compliant ID verification.

Japan is reportedly set to urge its G20 counterparts to bolster is efforts in order to prevent cryptocurrencies from being used for money laundering.

The Treasury Committee has launched an inquiry into unregulated digital currencies and distributed ledger technology.

The Securities and Exchange Commission has filed charges against a former cryptocurrency exchange and its founder.

Japan’s cryptocurrency industry is reportedly preparing to establish a self-regulatory body.

Seven cryptocurrency companies have formed a UK cryptocurrency trade body, bringing the first self-regulation to the industry.