8 Articles 0 Followers
7 Jan 2021 2 minute read 4 comments drlove
It is quite amazing to appreciate the foresight of the Syscoin development team had to not only focus on interoperability (Syscoin-Ethereum permissionless bridge), and level-2 masternodes providing scalability (zdag) in excess of 60K tps in realistic...
12 Nov 2020 1 minute read 2 comments ircrp
A year after announcing that binance.com exchange will ensure that they comply with the United States based regulations the company appears to be no longer dragging their feet on the case and working quite aggressively to adapt to the compliance re...
4 Nov 2020 1 minute read 1 comment Abhimanyu Krishnan
South Korea’s Financial Services Commission has ordered exchanges to stop dealing in tokens that could potentially be used for money laundering, according to a press release issued on November 2. The announcement specifically refers to “dark coins”,...
5 Aug 2020 3 minute read 0 comments bosluistepel
South African companies are hastily preparing for compliance with the Protection of Personal Information (POPI) Act, going through audits and testing their levels of compliance. This is a huge undertaking on its own, however, many companies are simul...
29 Jul 2020 2 minute read 0 comments Bit Media Buzz
According to CipherTrace’s Spring 2020 Cryptocurrency Anti-Money Laundering and Crime Report, criminals netted just under USD 1.4 Billion from various crypto-related thefts, hacks and frauds in the first five months of 2020. Key data on crypto crime...
17 Jul 2020 1 minute read 0 comments bosluistepel
The PCI DSS regulatory board found that in 2017, non-compliance with PCI DSS requirement 10 was the most common cause of data breaches. Log files only add real value if they are reviewed. System event logs are entries of information recording any and...
13 Jul 2020 1 minute read 2 comments Abhimanyu Krishnan
Coinbase CEO Brian Armstrong on Twitter offered some insight onto his stance on privacy coins, tweeting a related post that he had written in April 2020 and saying that he is “a fan of privacy coins.” Armstrong begins the thread by addressing the con...
19 Jun 2020 2 minute read 0 comments fklivestolearn
It was June last year that the Financial Action Task Force (FATF) gave Virtual Asset Providers one year to enforce AML rules The tug of war between the novel blockchain industry and the regulators on how the former can operate in a legal way is...
