aml/kyc Archives -

Posts Tagged: aml/kyc


Dash Partners With Coinfirm for AML/KYC Compliant Adoption Methods

NEW YORK — Dash has entered a partnership with Coinfirm to create AML/KYC compliant methods of adoption for commercial and financial institutions. A...

European Commission to Bring Bitcoin Exchanges Under AML Directive to Curb Terrorist Financing

Bitcoin exchanges in Europe are soon to be regulated under the scope of Europe’s Anti-Money Laundering Directive. The European Commission issued...