Home / Tag Archives: Requirements

Tag Archives: Requirements

Adam S Tracy Talks AML vs. KYC Requirements in Cryptocurrency

Cryptocurrency compliance legal professional Adam S. Tracy explains the adaptation between Anti-Money Laundering (AML) v. Know-Your-Customer (KYC) necessities and its utility in cryptocurrency ventures — A former aggressive rugby participant, serial entrepreneur, dealer and legal professional, Adam S. Tracy gives over 15 years of revolutionary felony and compliance revel in …

Read More »

Top 3 ShapeShift Alternatives Without KYC Requirements

Now that ShapeShift appears to be moving away from its model of “anonymous” cryptocurrency exchanging, users are starting to look for alternatives. There are still a fair few solutions out there which provide exactly that functionality. The following options are ranked in terms of perceived overall market traction. #3 Flypme   …

Read More »

Japan Introduces New Screening Requirements for Crypto Exchanges

Regulation Japan’s monetary regulator has reportedly offered new screening necessities for crypto exchanges searching for approval to perform within the nation. The company now extends its center of attention past the registrants’ monetary well being and device protection measures. Among further standards are the review of the corporations’ decision-making procedure and …

Read More »