Liechtenstein based LCX, today announced a partnership with Pliance. LCX is enhancing its Anti-Money Laundering (AML) processes such as screening of Politically Exposed Persons (PEP), Combating the Financing of Terrorism (CFT) and sanction screening by integrating Pliance’s technology and API’s. LCX’s compliance suite enables automating compliance processes to make sure that all cryptocurrency transactions happening on LCX’s are safe, […]
Liechtenstein-based LCX today announced a partnership with Regula Forensics, the world leader in supplying solutions for border and immigration control, as well as secure document examination. Regula has three decades of experience in authenticating identity documents and other security documents. Since the 1990s, its products and solutions are used by law enforcement experts around the world. Today, Regula’s customers […]
A few days ago a draft of the Proposal for a Regulation of The European Parliament and of The Council on Markets in Crypto-assets was leaked and appeared online. The Proposal shows an EU Commission with strong ambitions on behalf of the future crypto economy. The EU proposal has been eagerly awaited for some time. […]
