wizard_2021
From the sounds of it the travel rule is applicable to all exchanges. I don't know what the case is if they don't play by the rules from regulators. I do know however that Ciphertrace is working to create a privacy…
Interesting. I feel like there might be a country that will implement laws for these type of things before the US anyways. We are so slow to move on adoption. I also wonder if we will adopt AML technology like that…
- Understanding Crypto ComplianceJun 5, 2020
Who are some of Libra's biggest competitors? I would like to know what they are currently doing and handling regulations
- Understanding Crypto ComplianceJun 2, 2020
The recent news about Libra has got me thinking about what companies using crypto will have to do to meet compliance standards. I wonder what all the policies and procedures are for identifying shady transactions. This…
I can see why people are upset about this because it still seems like KYC but these two pro-crypto companies are quite active in protecting people's privacy and the industry in general. If they didn't I don't think…
I understand how people that are crypto native can have little sympathy for these sorts of instances but what about the people who really don't have much background knowledge of crypto? My worry is it's going to put a…