What is KYC and AML? Why it’s so Important in Cryptocurrencihttps://coingape.com/what-is-kyc-and-aml-why-its-so-important-in-cryptocurrencies/ RGT / CRYP doing KYC AML for Coinbase..
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Blockchain AML/KYC Compliance
In the U.S., Bitcoin exchanges are considered money services businesses (MSBs) subject to various obligations and regulation. The Financial Crimes Enforcement Network (FinCEN) issued a guidance regarding Persons Administering, Exchanging or Using Virtual Currencies.
As a “financial institution”, MSBs are required to comply with Bank Secrecy Act laws and regulations, including Anti-Money Laundering (AML) and Know Your Customer (KYC) rules.
1Linx provides a suite of security services catered to meeting the regulatory requirements of Blockchan MSBs.