Netherlands-Based Coinbase Customers Required to Submit KYC Data When Transferring Crypto off the Platform 3 min read 1977 Sanctions Act Netherlands-Based Coinbase Customers Required to Submit KYC Data When Transferring Crypto off the Platform Coinbase has announced that the company plans to introduce a number of changes for customers in the...Read More
Binance Deploys Crypto Monitoring ‘Traveler’ System to Comply With FATF Travel Rule 2 min read Binance Binance Deploys Crypto Monitoring ‘Traveler’ System to Comply With FATF Travel Rule admin July 3, 2021 Binance announced yesterday it deployed Ciphertrace’s Traveler system as part of its compliance efforts. Traveler is the...Read More
