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Bitzlato Co-founder Admits to AML Violations, Commits to Dismantling Exchange

Owen Patter3 years ago3 min read

Bitzlato Founder Pleads Guilty for Money Laundering Charges Anatoly Legkodymov, the co-founder of Bitzlato, a Hong Kong-registered virtual currency exchange, has entered a guilty plea for…

Co-founder of Bitzlato cryptocurrency exchange admits guilt in AML breaches

Noah Rypton3 years ago3 min read

Russian Co-founder of Bitzlato Pleads Guilty to Money Laundering Charges The co-founder of crypto exchange Bitzlato, Anatoly Legkodymov, has pleaded guilty to money laundering charges, according…

Seamless Integration: Nexo Partners with Koinly to Provide Complimentary Tax Calculation for Users

Cyrus Dailey3 years ago3 min read

Nexo Introduces Tax Calculation Software Integration Nexo users can now take advantage of the integration of tax calculation software on their favorite trading platform. The inclusion…

Streamlining the Turkish Market: Bitget Introduces Instant Lira-to-Crypto Conversions

Wyatt Newson3 years ago2 min read

Bitget Launches Instant Lira-to-Crypto Conversions for Turkish Consumers Bitget, a global crypto exchange and Web3 firm, has introduced a new feature that allows Turkish customers to…

Seamless Bitcoin Vouchers for Point of Sale Introduced by BTCPay Server

Althea Burnett3 years ago2 min read

BTCPay Server Introduces Bitcoin Vouchers for Easy Purchase BTCPay Server, a leading open-source cryptocurrency payment processor, has launched a new feature that allows users to print…

CoinGecko Partners with Zash to Seamlessly Incorporate NFT Data within its API

Owen Patter3 years ago3 min read

CoinGecko, a leading cryptocurrency data aggregator, has recently acquired Zash, a prominent player in the NFT data infrastructure and intelligence sector. This strategic move aims to…

Proposal by European Banking Authority to Revamp AML and CFT Regulations for Cryptocurrency Providers

Noah Rypton3 years ago3 min read

The European Banking Authority (EBA) Calls for Improved AML/CFT Standards Compliance for Crypto Providers The European Banking Authority (EBA) has released a consultation paper highlighting the…

Best Blockchain Platforms for Streamlining Web3 Development

Cyrus Dailey3 years ago2 min read

Emerging Blockchains for Developers Blockchain technology has expanded beyond cryptocurrencies and is now impacting various industries. New, efficient blockchain networks and established ones are being continuously…

1Inch Introduces New Crypto Wallet to Streamline User Activity Monitoring

Leo Nomist3 years ago2 min read

1Inch Launches Noncustodial Crypto Wallet for Efficient Asset Management Decentralized exchange aggregator 1inch has rolled out its noncustodial crypto wallet, enabling users to effectively manage their…

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AML - Page 23 of 25 - Lolacoin