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Daniel Palmer

Latest from Daniel Palmer
SBI Crypto Exchange Adopts Tech to Help Meet FATF Standards
VC Trade, the crypto exchange launched by SBI Holdings, is integrating a new wallet solution to help it comply with international KYC standards.

National Stock Exchange Becomes World's First to List a Tokenized Security
Seychelles' stock exchange has just listed a tokenized security representing its own equity in an apparent world first.

ECB Says It Plans to Use More On-Chain Data to Monitor Crypto Assets
The European Central Bank has issued a new report revealing plans to use more granular blockchain data to better monitor the crypto markets.

Standard Chartered Completes First Transaction on Blockchain Trade Platform Voltron
Standard Chartered Bank has completed its first international letter of credit transaction on the open-industry blockchain trade platform Voltron.

South Korean Watchdog Plans Direct Supervision of Crypto Exchanges
A South Korean financial watchdog under the Financial Services Commission aims to more closely supervise exchanges in line with FATF standards.

Mastercard to Tackle Fashion Fakes with Blockchain Tracking Solution
Mastercard is to demo a new blockchain-based product tracking solution during an upcoming showcase of women fashion designers.

Man Takes Bitcoin Miner Seller to Tribunal Over Electricity Bill and Wins
A Malta-based seller of bitcoin mining machines is in hot water after failing to refund a customer who complained over high power bills.

Global Regulators Warn on Privacy Risks of Facebook's Libra
Data protection chiefs from across the globe have united to express concerns over the privacy risks posed by Facebook's cryptocurrency project.

North Korea Stole $2 Billion in Crypto and Fiat to Fund Weapons Programs
North Korea is funding its weapons of mass destruction via hacks of banks and crypto exchanges, says a confidential U.N. report.

Thailand to Bring Cryptocurrency Under Anti-Money Laundering Rules
Thailand's anti-money laundering regulator is planning to amend the country's laws to mandate reporting by cryptocurrency exchanges.
