KYC-AML Archives - Bitsonline
February 23, 2018 by Jon Southurst 0 Comment
Coinbase Notifies 13,000 Customers it Must Hand Over Their Records to IRS

Coinbase has sent notifications to approximately 13,000 of its older customers, cautioning them it will be forced to hand over...

February 12, 2018 by Jon Southurst 0 Comment
Europol Worries About Billions in Bitcoin Money Laundering, but What About ‘Regulated’ Banks?

Criminals are laundering "billions" using bitcoin and other cryptocurrencies, according to E.U. law enforcement agency Europol. Although director Rob Wainwright...

February 5, 2018 by Adriana Belotti 18 Comments
Australians Can Still Use Credit Cards on Foreign Exchanges Despite UK, US Bans

Earlier this week the Lloyds Banking Group in the U.K. and Bank of America, Citibank and JP Morgan in the...

January 10, 2018 by Jon Southurst 0 Comment
Automata Podcast: Neal Reiter of IdentityMind on Crypto Fraud Risk

Why do bitcoin and crypto trading exchanges want so much ID -- and is it the government's business to know...

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