Satoshi Nakamoto Blog

Category : Regulators

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Finland’s Regulatory Watchdog Plans to Supervise Localbitcoins Operations

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On Monday, the Helsinki-based peer-to-peer crypto exchange Localbitcoins announced it is adding several different identification processes in order to improve AML and KYC requirements. The
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Stablecoins Are Threatened by These Two Major Issues

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On the heels of recent commentary from the published correspondence between Securities and Exchange Commission (SEC) chairman Jay Clayton and representative Ted Budd, SEC senior
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The Daily: Binance Offers Multiple Accounts, Huobi Plans Institutional Exchange

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The Daily In this edition of The Daily, cryptocurrency exchange Binance has announced support for multiple accounts and we’ve got all the details. Elsewhere, digital
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UK Regulators Plan “Comprehensive Response” to Illicit Crypto Use

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Regulation Christopher Woolard of the United Kingdom (UK) Financial Conduct Authority (FCA) has indicated that UK regulators are planning a “comprehensive response” to the illicit