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)
53218 Members
We'll be adding more communities soon!
© 2020 Relevant Protocols Inc.
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"They will have to register with the Financial Intelligence Unit and voluntarily report suspicious activities."
"They will have to register with the Financial Intelligence Unit and voluntarily report suspicious activities."
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> Know-your-customer (KYC) requirements are a growing part of Web3, as crypto becomes more integrated with the existing financial system.
> Know-your-customer (KYC) requirements are a growing part of Web3, as crypto becomes more integrated with the existing financial system.
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>"A lead figure in the storied Crypto Capital saga has declared he’s effectively broke. Now, he wants to give up his right to a trial."
>"A lead figure in the storied Crypto Capital saga has declared he’s effectively broke. Now, he wants to give up his right to a trial."
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Make no mistake, these people want every single transaction a person makes surveilled and under their control. It's a race to get decentralised private solutions up and running before they hit us with a CBDC in my opinion.
Make no mistake, these people want every single transaction a person makes surveilled and under their control. It's a race to get decentralised private solutions up and running before they hit us with a CBDC in my opinion.
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>"The alleged creators of the Frosties NFT project, a well-known “rug pull,” were charged with wire fraud and money laundering."
>"The alleged creators of the Frosties NFT project, a well-known “rug pull,” were charged with wire fraud and money laundering."
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>"Argentina is set to include cryptocurrency firms in their anti-money laundering regulations."
>"Argentina is set to include cryptocurrency firms in their anti-money laundering regulations."
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>"The rules lay out registration and reporting requirements for virtual asset service providers."
>"The rules lay out registration and reporting requirements for virtual asset service providers."
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>"From money laundering concerns to the categorization dilemma, these topics will define the emerging regulatory _...Read More_
>"From money laundering concerns to the categorization dilemma, these topics will define the emerging regulatory _...Read More_
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>"Netflix has planned a documentary series on the largest-ever crypto theft after the US DoJ confiscated $3.6 billion stolen Bitcoin."
>"Netflix has planned a documentary series on the largest-ever crypto theft after the US DoJ confiscated $3.6 billion stolen Bitcoin."
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A brother and sister have been arrested by Hong Kong Customs on suspicion of laundering over HK$380 million through banks and a crypto exchange.
A brother and sister have been arrested by Hong Kong Customs on suspicion of laundering over HK$380 million through banks and a crypto exchange.
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The Financial Crimes Investigation Board (MASAK) has fined Binance Turkey 8 million lira (nearly $750,000) after the crypto exchange failed the financial watchdog’s audit for monitoring Anti-Money Laundering (AML) compliance.
The Financial Crimes Investigation Board (MASAK) has fined Binance Turkey 8 million lira (nearly $750,000) after the crypto exchange failed the financial watchdog’s audit for monitoring Anti-Money Laundering (AML) compliance.
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"The Royal United Services Institute (RUSI) has published a report assessing the money laundering risks inherent in the NFT market, questioning whether the burgeoning digital art craze has become a “new frontier” for money laundering."
"The Royal United Services Institute (RUSI) has published a report assessing the money laundering risks inherent in the NFT market, questioning whether the burgeoning digital art craze has become a “new frontier” for money laundering."
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