Bitex partners with Onfido reducing crypto investor onboarding time
AI powered identity verification streamlines KYC process for fast and secure onboarding to Bitex platform
FCA establishes Temporary Registration Regime for cryptoasset businesses
FCA has established a Temporary Registration Regime to allow existing cryptoasset firms, who have applied to be registered with the FCA, to continue trading.
AML – on the brink of a new regime
Speech by Dr. Thorsten Pötzsch, Chief Executive Director of Resolution Directorate of the Federal Financial Supervisory Authority (BaFin) at the Banking Union Conference on 18 November 2020
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