Stay updated on KYC news in crypto, including identity checks, AML rules, compliance trends, and exchange onboarding changes.
Leading blockchain security and analytics company Chainalysis recently revealed that it tracked $2.8 billion in Bitcoin (BTC) that was allegedly transferred by criminal elements to major digital currency…
Omar Faridi 2 min read 
Stephen Ehrlich is a veteran in the capital markets space. He has worked in the industry for more…
The upcoming fifth Anti-Money Laundering Directive (AMLD5) within the European Union (EU) has already spelled the end for…
![Germany proposes bill to allow banks to deal in cryptocurrency in 2020, here’s what this will mean [UPDATED]](https://cryptoslate.com/wp-content/uploads/2019/11/germany-crypto-768x403.jpg)
The federal parliament of Germany has drafted a bill that, if enacted, will allow banks to become custodians…
![Stasis CEO explains why it’s beneficial to tokenize national fiat currencies [INTERVIEW]](https://cryptoslate.com/wp-content/uploads/2019/10/gregory-klumov-interview-768x403.jpg)
Gregory Klumov, founder and CEO of Stasis, a platform that allows users to legally digitize any type of…
The very nature of Bitcoin has caused consternation for regulatory bodies around the world. Built as peer-to-peer (p2p)…
Daily XRP transactions are skyrocketing as Ripple prepares to host its annual conference, Swell. The hype around the event…
The central bank of Canada is considering launching a sovereign digital currency that would eventually replace cash and…
The Central Bank of Venezuela is exploring whether to hold Bitcoin and Ethereum in its international reserves. The…
![Litecoin will have succeeded when it doesn’t need Charlie Lee [INTERVIEW]](https://cryptoslate.com/wp-content/uploads/2019/04/charlie-lee-litecoin-prediction-cover.jpg)
![Wei Zhou, CFO of Binance: “We want the institutions to come in” [INTERVIEW]](https://cryptoslate.com/wp-content/uploads/2019/09/binance-city-cover.jpg)
