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Hong Kong VATP Licence: SFO, AMLO, Capital, and Application RequirementsMAS DPT Licence Singapore: PSA, DTSP, CMS and Application RequirementsFCA Crypto Authorisation in 2026: Who Must Apply Before the 2027 Regime?MiCA Stablecoin Rules in 2026: ARTs, EMTs, Reserves, and RedemptionJapan Crypto Regulation in 2026: FSA Exchange Rules and Market IntegrityXRP Falls 2.29% as Macro Risks Hit Sentiment, ETF Hopes Support PriceBest Regulated Crypto Exchanges in 2026Sality Botnet Dismantled After Crypto TheftCFTC seeks CME lawsuit dismissal over Kalshi Bitcoin perpetual futuresTether Sued Over Alleged Unlawful Freeze of $42.4M in USDTHong Kong VATP Licence: SFO, AMLO, Capital, and Application RequirementsMAS DPT Licence Singapore: PSA, DTSP, CMS and Application RequirementsFCA Crypto Authorisation in 2026: Who Must Apply Before the 2027 Regime?MiCA Stablecoin Rules in 2026: ARTs, EMTs, Reserves, and RedemptionJapan Crypto Regulation in 2026: FSA Exchange Rules and Market IntegrityXRP Falls 2.29% as Macro Risks Hit Sentiment, ETF Hopes Support PriceBest Regulated Crypto Exchanges in 2026Sality Botnet Dismantled After Crypto TheftCFTC seeks CME lawsuit dismissal over Kalshi Bitcoin perpetual futuresTether Sued Over Alleged Unlawful Freeze of $42.4M in USDT
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KYC

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What are KYC and AML? Why Do They Matter for the Crypto Industry?

Since the birth of the first cryptocurrency and blockchain, the crypto sphere proved that it can easily act as a breeding ground for new and exciting technology. Among many other things, cryptocurrencies have proved that storing vast quantities of sensitive information in a centralized way (as well as without any type of cryptography behind it) [...]

Vladimir C.Nov 23, 20184 min read
What are KYC and AML? Why Do They Matter for the Crypto Industry?
Nine Banks Participate in a Trial Blockchain Project
Nine Banks Participate in a Trial Blockchain Project

Nine financial institutions are involved in a trial project dedicated to Distributed Ledger Technology (DLT)-powered programs. A project based on DLT protocol brought together nine banking giants whose targets resemble. As reported by Financial News, the LedgerConnect project developed by processing company CLS in collaboration with tech giant IBM, began the trial period. LedgerConnect is a [...]

Adriana MavrenkoAug 1, 20182 min read
KYC | TheCCPress