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)
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© 2020 Relevant Protocols Inc.
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)
45868 Members
We'll be adding more communities soon!
© 2020 Relevant Protocols Inc.
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>"With plans for a new watchdog, experts say the EU could take a more hardline position on digital assets."
>"With plans for a new watchdog, experts say the EU could take a more hardline position on digital assets."
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"Samuel Reed will pay a $10 million fine for violating anti-money laundering rules and also faces up to five years in prison."
"Samuel Reed will pay a $10 million fine for violating anti-money laundering rules and also faces up to five years in prison."
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464
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>"The fate of nearly 100 crypto firms’ UK operations hangs in the balance — and it could be pushing them overseas."
>"The fate of nearly 100 crypto firms’ UK operations hangs in the balance — and it could be pushing them overseas."
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"The global anti-money laundering watchdog has finalized its crypto guidance — but it won't be published until next week."
"The global anti-money laundering watchdog has finalized its crypto guidance — but it won't be published until next week."
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"The crypto exchange will limit services for existing users unless they adhere to the new KYC and AML requirements"
"The crypto exchange will limit services for existing users unless they adhere to the new KYC and AML requirements"
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>"Antinalysis shut down today after its service provider cut off access and reported users to law enforcement."
>"Antinalysis shut down today after its service provider cut off access and reported users to law enforcement."
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>"The crypto industry needs to be recognized as part of the forefront in securing financial systems from the attacks of bad actors."
>"The crypto industry needs to be recognized as part of the forefront in securing financial systems from the attacks of bad actors."
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"As regulators attempt to institute KYC and AML rules at the peril of our personal data, Bitcoin and encryption offer salvation."
"As regulators attempt to institute KYC and AML rules at the peril of our personal data, Bitcoin and encryption offer salvation."
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"Mike Novogratz suggests DeFi projects add KYC and AML features now instead of waiting on regulators to crack down on the entire _...Read More_
"Mike Novogratz suggests DeFi projects add KYC and AML features now instead of waiting on regulators to crack down on the entire _...Read More_
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>"What are the tools that banks and financial institutions need to identify money laundering involving crypto? This explained guide _...Read More_
>"What are the tools that banks and financial institutions need to identify money laundering involving crypto? This explained guide _...Read More_
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>"Know Your Customer for exchanges is a necessary step toward mass crypto adoption, which only increases trust within the industry. _...Read More_
>"Know Your Customer for exchanges is a necessary step toward mass crypto adoption, which only increases trust within the industry. _...Read More_
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>"A new Chainalysis report finds more than half of all ill-gotten crypto flows through just a few hundred addresses and a handful of services"
>"A new Chainalysis report finds more than half of all ill-gotten crypto flows through just a few hundred addresses and a handful of services"
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"Determining the future of who can and cannot custody crypto and how much you need to know about them remains a central topic of discussion."
"Determining the future of who can and cannot custody crypto and how much you need to know about them remains a central topic of discussion."