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#tokenengineering

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© 2020 Relevant Protocols Inc.

#tokenengineering

A community for the latest discussions about the cutting edge of crypto design, it's culture and significant crypto news. Decentralize everything. Check out our [Community Guidelines](https://relevant.community/crypto/post/6122269e61d1cd005a877277/62427d3ed587ad005b647828)

53383 Members

Artificial Life

We'll be adding more communities soon!

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© 2020 Relevant Protocols Inc.

Community: Crypto

Community: Crypto

0

3.8K

What is KYC? How Crypto Exchanges Prevent Money Laundering - Decrypt

decrypt.co ↗︎

#know your customer

#anti-money laundering

0

3.8K

What is KYC? How Crypto Exchanges Prevent Money Laundering - Decrypt

decrypt.co ↗︎

#know your customer

#anti-money laundering

@KrishnpalT • 2 Years Ago

...

> Know-your-customer (KYC) requirements are a growing part of Web3, as crypto becomes more integrated with the existing financial system.

0

@KrishnpalT • 2 Years Ago

...

> Know-your-customer (KYC) requirements are a growing part of Web3, as crypto becomes more integrated with the existing financial system.

0

0

668

Are non-KYC crypto exchanges as safe as their KYC-compliant peers?

cointelegraph.com ↗︎

• Arijit Sarkar

0

668

Are non-KYC crypto exchanges as safe as their KYC-compliant peers?

cointelegraph.com ↗︎

• Arijit Sarkar

@Jrmes3 • 2 Years Ago

...

>"KYC or not, crypto investors remain equally vulnerable to the risks related to external factors such as the owner's intent and shady _...Read More_

0

@Jrmes3 • 2 Years Ago

...

>"KYC or not, crypto investors remain equally vulnerable to the risks related to external factors such as the owner's intent and shady _...Read More_

0

0

128

Consolidation and centralization: How Europe’s new AML regulation will affect crypto

cointelegraph.com ↗︎

• David Attlee

#bitcoinregulation

0

128

Consolidation and centralization: How Europe’s new AML regulation will affect crypto

cointelegraph.com ↗︎

• David Attlee

#bitcoinregulation

@GayGyiPro • 2 Years Ago

...

>"With plans for a new watchdog, experts say the EU could take a more hardline position on digital assets."

0

@GayGyiPro • 2 Years Ago

...

>"With plans for a new watchdog, experts say the EU could take a more hardline position on digital assets."

0

0

310

Final BitMEX Co-Founder Pleads Guilty to US Violations

coindesk.com ↗︎

0

310

Final BitMEX Co-Founder Pleads Guilty to US Violations

coindesk.com ↗︎

@UserOnline • 2 Years Ago

...

"Samuel Reed will pay a $10 million fine for violating anti-money laundering rules and also faces up to five years in prison."

0

@UserOnline • 2 Years Ago

...

"Samuel Reed will pay a $10 million fine for violating anti-money laundering rules and also faces up to five years in prison."

0

0

464

Crypto firms face cliff-edge in UK as time ticks down for AML approval

theblockcrypto.com ↗︎

• Lucy Harley-Mckeown

0

464

Crypto firms face cliff-edge in UK as time ticks down for AML approval

theblockcrypto.com ↗︎

• Lucy Harley-Mckeown

@Tinamodi6 • 2 Years Ago

...

>"The fate of nearly 100 crypto firms’ UK operations hangs in the balance — and it could be pushing them overseas."

0

@Tinamodi6 • 2 Years Ago

...

>"The fate of nearly 100 crypto firms’ UK operations hangs in the balance — and it could be pushing them overseas."

0

0

47.2

FATF has finalized its crypto guidance and plans release next week

theblockcrypto.com ↗︎

• Aislinn Keely

0

47.2

FATF has finalized its crypto guidance and plans release next week

theblockcrypto.com ↗︎

• Aislinn Keely

@Ground • 2 Years Ago

...

"The global anti-money laundering watchdog has finalized its crypto guidance — but it won't be published until next week."

0

@Ground • 2 Years Ago

...

"The global anti-money laundering watchdog has finalized its crypto guidance — but it won't be published until next week."

0

0

3.5K

All Binance users are now subject to immediate KYC verification

cointelegraph.com ↗︎

#Cryptocurrency Exchange

0

3.5K

All Binance users are now subject to immediate KYC verification

cointelegraph.com ↗︎

#Cryptocurrency Exchange

@cryptoWar • 3 Years Ago

...

"The crypto exchange will limit services for existing users unless they adhere to the new KYC and AML requirements"

1

@cryptoWar • 3 Years Ago

...

"The crypto exchange will limit services for existing users unless they adhere to the new KYC and AML requirements"

1

55

175

Dark Web Tool That Checked For Dirty Bitcoin Shuts Down - Decrypt

decrypt.co ↗︎

• Ekin Genç, Decrypt / Ekin Genç

55

175

Dark Web Tool That Checked For Dirty Bitcoin Shuts Down - Decrypt

decrypt.co ↗︎

• Ekin Genç, Decrypt / Ekin Genç

@Zayye00 • 3 Years Ago

...

>"Antinalysis shut down today after its service provider cut off access and reported users to law enforcement."

0

@Zayye00 • 3 Years Ago

...

>"Antinalysis shut down today after its service provider cut off access and reported users to law enforcement."

0

0

141

Outwitting crypto criminals: Why exchanges have to go the extra mile

cointelegraph.com ↗︎

• Mark Taylor

# blockchain #cryptocurrencies #security #technology #kyc #aml #cybercrime #crimes #counter

#financing regulation

0

141

Outwitting crypto criminals: Why exchanges have to go the extra mile

cointelegraph.com ↗︎

• Mark Taylor

# blockchain #cryptocurrencies #security #technology #kyc #aml #cybercrime #crimes #counter

#financing regulation

@easterbunny • 3 Years Ago

...

>"The crypto industry needs to be recognized as part of the forefront in securing financial systems from the attacks of bad actors."

24

@easterbunny • 3 Years Ago

...

>"The crypto industry needs to be recognized as part of the forefront in securing financial systems from the attacks of bad actors."

24

26

22.7K

KYC Will Not Protect Us, Bitcoin And Encryption Will

bitcoinmagazine.com ↗︎

• Mitch

26

22.7K

KYC Will Not Protect Us, Bitcoin And Encryption Will

bitcoinmagazine.com ↗︎

• Mitch

@ChanHtike • 3 Years Ago

...

"As regulators attempt to institute KYC and AML rules at the peril of our personal data, Bitcoin and encryption offer salvation."

0

@ChanHtike • 3 Years Ago

...

"As regulators attempt to institute KYC and AML rules at the peril of our personal data, Bitcoin and encryption offer salvation."

0

0

348

Echoing Cuban, Novogratz says DeFi should ‘play by the rules’, or ‘pay the piper’ later

cointelegraph.com ↗︎

• Jordan Finneseth

#cryptocurrencies

#decentralization

0

348

Echoing Cuban, Novogratz says DeFi should ‘play by the rules’, or ‘pay the piper’ later

cointelegraph.com ↗︎

• Jordan Finneseth

#cryptocurrencies

#decentralization

@PushkarGorivale • 3 Years Ago

...

"Mike Novogratz suggests DeFi projects add KYC and AML features now instead of waiting on regulators to crack down on the entire _...Read More_

0

@PushkarGorivale • 3 Years Ago

...

"Mike Novogratz suggests DeFi projects add KYC and AML features now instead of waiting on regulators to crack down on the entire _...Read More_

0

0

27.9

Art Has a Money Laundering Problem. NFTs Could Make It Worse - Decrypt

decrypt.co ↗︎

• Scott Chipolina, Decrypt / Scott Chipolina

#money laundering

0

27.9

Art Has a Money Laundering Problem. NFTs Could Make It Worse - Decrypt

decrypt.co ↗︎

• Scott Chipolina, Decrypt / Scott Chipolina

#money laundering

0

506

How banks can identify money laundering involving crypto, explained

cointelegraph.com ↗︎

• Connor Sephton

#cryptocurrencies

0

506

How banks can identify money laundering involving crypto, explained

cointelegraph.com ↗︎

• Connor Sephton

#cryptocurrencies

Morning Star Venus

@HlaNu5 • 3 Years Ago

...

>"What are the tools that banks and financial institutions need to identify money laundering involving crypto? This explained guide _...Read More_

0

Morning Star Venus

@HlaNu5 • 3 Years Ago

...

>"What are the tools that banks and financial institutions need to identify money laundering involving crypto? This explained guide _...Read More_

0

0

157

Implementing the double-edged sword of KYC is a must for crypto exchanges

cointelegraph.com ↗︎

• Konstantin Anissimov

#Cryptocurrencies

#cryptocurrencies

0

157

Implementing the double-edged sword of KYC is a must for crypto exchanges

cointelegraph.com ↗︎

• Konstantin Anissimov

#Cryptocurrencies

#cryptocurrencies

@Rafi123 • 3 Years Ago

...

>"Know Your Customer for exchanges is a necessary step toward mass crypto adoption, which only increases trust within the industry. _...Read More_

0

@Rafi123 • 3 Years Ago

...

>"Know Your Customer for exchanges is a necessary step toward mass crypto adoption, which only increases trust within the industry. _...Read More_

0

0

394

UK Crypto Trade Group Calls for Action Over Chronic Delays to FCA Registrations - CoinDesk

coindesk.com ↗︎

• Omkar Godbole

0

394

UK Crypto Trade Group Calls for Action Over Chronic Delays to FCA Registrations - CoinDesk

coindesk.com ↗︎

• Omkar Godbole