Wednesday, December 18, 2024
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Group Backed by ING Bank, Fidelity and Standard Chartered Releases Crypto AML Tools

The Travel Rule Protocol (TRP), a working group favored by banks and traditional financial institutions and focused on bringing crypto in line with global anti-money laundering (AML) standards, has released the first version of its API.Announced Thursday, the 25-member TRP working group, which includes Standard Chartered, ING Bank and Fidelity

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Wyoming Bank Regulator Taps Chainalysis Training, Tools

Wyoming’s chief banking regulator has turned to Chainalysis for “beefing up” his division’s monitoring capabilities of illicit cryptocurrency activities.  Under a one-year deal disclosed to CryptoX Thursday, Chainalysis will train senior examiners on crypto tracing practices and grant two monitoring software licenses – plus investigatory support – to the Division of

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Gifts and Remittances: Bitcoin.com’s New Tools Allow People to Send BCH via Email

This month Cryptox.trade launched two services that help facilitate bitcoin cash adoption and crypto remittance via email. In a recent video on June 5, Cryptox.trade’s Roger Ver showcased gifts.bitcoin.com, a new feature that allows individuals to send BCH gift cards via email. Additionally, Cryptox.trade also launched send.bitcoin.com, a tool

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6 Privacy-Enhancing Tools That Place Bitcoin Cash Transactions Ahead of the Pack

On June 24, a Reddit post had a few Bitcoin Cash proponents discussing a number of privacy enhancements BCH supporters can leverage every time they transact. The Bitcoin Cash enthusiast, Mr. Zwet’s r/btc post explained how BCH supporters can use tools like Cashfusion, Cashshuffle, Schnorr Signatures, Local.Cryptox.trade, Neutrino Wallet,

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Human Rights Foundation Funds Bitcoin Privacy Tools Despite ‘Coin Mixing’ Legal Stigma

On one hand, the bitcoin industry has matured to include traditional brokerages and institutional traders. On the other, bitcoin privacy tech is still shrouded in a legal gray zone.  The Human Rights Foundation (HRF) took a strong stance on bitcoin privacy tech Wednesday by announcing its new Bitcoin Developer Fund. The

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Cellphones, Bitcoin & Tools of Anti-Authoritarianism w Alex Gladstein

[sociallocker id="55298"] As protests mount in the U.S., we sit down with an outspoken pro-bitcoin, anti-surveillance human-rights advocate. Alex Gladstein is the chief strategy officer of the Human Rights Foundation. He is a powerful voice for the role of bitcoin in combating authoritarianism around the globe. In today’s episode, Gladstein and NLW

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Tether Stablecoin Taps Chainalysis for Anti-Money Laundering Compliance Tools

Stablecoin issuer Tether is partnering with blockchain forensics firm Chainalysis to bolster its anti-money laundering tools.The companies announced Wednesday that Tether would apply Chainalysis' "Know Your Transaction" tool for token issuers, allowing the stablecoin firm to monitor activity and "quickly understand the risk profile of each token holder," according to

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PwC Switzerland Incorporates ChainSecurity Team to Expand Blockchain Audit Tools

PricewaterhouseCoopers (PwC) Switzerland has “hired” smart contract audit firm ChainSecurity’s team, folding the company and its expertise into the Big Four accounting firm, the companies announced earlier this week.In what seems like an acquisition in all but name, the seven technical engineers are joining the accounting firm and to bolster

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Chainalysis to Provide Bitfinex With ‘Privacy-Safe’ Tools to Combat Crime

New York-based blockchain analytics firm Chainalysis is set to provide crypto exchange Bitfinex with its Anti-Money Laundering compliance solution.In a press release published on Dec. 12, both firms took pains to stress that the solution will be privacy-safe, but help Bitfinex to crack down on bad actors using its

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