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Digital Identity Company Netki Launches Investor Validation Solution

Digital identity company Netki just made it easier for companies launching token sales to onboard customers in a way that keeps them compliant with existing security laws.

DMG Blockchain Solutions Launches BitScore AML Risk API for Crypto Exchanges and Payment Platforms

Vancouver-based blockchain and cryptocurrency firm DMG Blockchain Solutions Inc. has announced the official launch of its BitScore web API. The platform is designed to...

New “Know-Your-Transaction” Tool Enables Enhanced Blockchain Investigation

Cryptocurrency investigation enterprise Chainalysis helps businesses track customers that may be involved in illicit cryptocurrency-related activity.

Op Ed: A Quick-Start Token Sale Compliance Guide: What You Need to Know

A quick-start guide to planning and reaching AML and OFAC compliance goals if you're thinking about kicking off a token sale in the U.S.

Dutch Finance Minister Advises Government on Cryptocurrency

In a six-page letter to the Dutch senate and house, Finance Minister Wopke Hoekstra has outlined his concerns over the rapid and dramatic growth...

“Bitcoin Laundering” Study: Where Do Criminals Turn to Mask Illicit Cryptoassets?

A recent study (PDF) from the Foundation for Defense of Democracies’ Center on Sanctions and Illicit Finance and blockchain analytics company Elliptic explored the...

Op Ed: Where Pseudonymous Cryptocurrency Transactions Meet AML Reporting Requirements

Two months ago, the U.S. Treasury’s Financial Crimes Enforcement Network (“FinCEN”), working with the U.S. Attorney’s Office for the Northern District of California (“USAO”),...

BTCC Launches Mobi App, Enters Bitcoin Debit Card Market

BTCC, a major bitcoin exchange and trading platform operator in China, officially launched its first mobile application, “Mobi,” introducing various features and products including...

Blockchain and Coinify Partner to Offer Improved Bitcoin Wallet Funding Options

Blockchain, a prominent bitcoin wallet service provider with over 50 percent in market share and nearly 10 million wallet users, secured a strategic partnership...

Interview: Dash and Coinfirm on Digital Currency Compliance Partnership

The effective management of regulatory requirements is vital to the continued advancement of the digital currency industry. Dash, a privacy-centric, open-source, digital money ecosystem,...
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