The Financial Intelligence Unit India (FIU IND) aims to block the URLs of nine offshore virtual digital asset service providers (VDA SPs). The regulator has...
Bitstamp says the ongoing crackdown on cryptocurrencies has cost its U.S. staking business. Beginning Sept. 25, the Luxembourg-based exchange will no longer offer staking services in...
Binance has resumed crypto deposits and withdrawals in Brazilian reals using Pix, the government payment system, as of this week, Coindesk wrote Wednesday (July 6)....
Cryptocurrency payments processor BitPay announced Wednesday (April 20) that two new exchanges and two new wallets had adopted its payment protocol. According to BitPay –...
It might be no surprise that amid the volatility that has been the hallmark of the cryptocurrency industry in the last few weeks, PYMNTS Provider...
Bitstamp has announced a new chief financial officer in former Amazon finance director Stephen Bearpark, according to a press release. Bearpark will be tasked with...
The need to stay compliant while respecting user privacy concerns has forced cryptocurrency exchanges to rethink their approach to KYC. In this month’s AML/KYC Tracker,...
In today’s top news, Goldman launched its investment app, Marcus Invest, and Amsterdam steps out as the center for European SPACs. Plus, Marqeta looks to...
More than $300 billion in illicit funds are laundered each year in the United States, with criminals processing their profits to conceal their source and...