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“# BitGo receives trust license from New York regulators ” Major American digital asset custody and security company BitGo has acquired a New York Trust license from the New York State Department of Financial Services. According to an announcement, the new charter enables BitGo to provide custodial services for institutional clients in New York seeking…
“# FATF updates guidance on crypto service providers, calls for public comments ” The Financial Action Task Force says it is set to publish an update to its guidelines on cryptocurrencies and virtual asset service providers; a catch-all term including exchanges, wallet providers, and custody platforms, among others. This updated document will also be made…
“# Banks will be required to work with crypto, e-money and CBDCs to survive ” Image a scenario where you need different messengers to send different types of messages — for example, WhatsApp for text messages, Viber for audio, Telegram for video, etc. Rather inconvenient, right? But this is exactly what happens in finance: There…
“# Merging traditional finance and DeFi is critical for mass adoption ” When capital markets opened for the first time this year on Jan. 4, 2021, the focus of the front page of the Financial Times was squarely aimed at Bitcoin (BTC) with the headline: “Bitcoin tops $34,000 as record-breaking rally resumes.” That Bitcoin is…
“# Dutch crypto exchange users bemoan additional KYC requirements ” Crypto exchange platform Bitstamp is reportedly demanding additional Know Your Customer compliance steps for Dutch-based users. According to a notice sent to Twitter user “Bitcoin Marcus,” — a Bitstamp user — the platform says account holders in the Netherlands have until the end of January…
“# Fetch and Yoti join forces to bring KYC to autonomous DeFi agents ” Fetch.ai, a project building a network of autonomous agents for blockchains, has announced a partnership with Yoti, a digital identity provider. Blockchains, and DeFi smart contracts in particular, often require manual interactions to trigger specific events. These could be contract calls,…
“# Bitstamp imposes KYC for Dutch traders withdrawing to external wallets ” Digital asset exchange Bitstamp has reportedly banned Netherlands-based users from withdrawing crypto to external wallets without first verifying they own the receiving address. According to a letter authored by Bitstamp that was shared on Twitter by user “Bitcoin Marcus,” Bitstamp’s users in Holland…
“# How compliance software detects fraud and money laundering involving crypto ” The crypto industry has boomed over the past 12 months. While 2019 began with a total market cap of $200 billion, the explosion in Bitcoin’s value resulted in this figure surging fivefold as 2020 began — and according to CoinMarketCap, the digital assets…
“# After Know Your Customer debacle, BitMEX reports 100% of users are verified ” BitMEX has announced the completion of its user verification program, becoming one of the largest crypto trading platforms with a fully certified customer base. As part of the process to verify its entire use base, BitMEX says open positions held by…
“# Crypto exchange ShapeShift integrates DEXes, relieves user KYC burdens ” Non-custodial cryptocurrency exchange ShapeShift is announcing today the integration of nearly a dozen decentralized exchange (DEX) protocols — a move designed to relieve both the company as well as users of KYC burdens, while simultaneously offering traders superior liquidity, pricing, asset availability, and security. …