Compliance – Page 2 – BitCoin.com.ua

Wed. Dec 17th, 2025

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Central Bank of Argentina Issues New Compliance Rules for Digital Wallets

Sep 15, 2022 Robert Brown

The Central Bank of Argentina has issued a new set of rules for operators of digital wallets in the country. Customers of companies like Uala, a wallet popular in Argentina,…

AML Aztec Privacy Aztec Scaling aztec.network Colin ‘Wu’ Blockchain Compliance Crypto-privacy frozen FTX FTX account FTX CEO FTX Exchange illicit activity Plonk Privacy privacy crypto Sam Bankman-Fried third-party transaction Wu Blockchain ZK rollups zkmoney tech

Reports Say FTX Warns Customers Not to Interact With Aztec Network, CEO Sam Bankman-Fried Responds

Aug 21, 2022 Robert Brown

According to reports on social media, a number of users have complained that FTX has blocked a transaction that was associated with the Aztec Network’s zkmoney privacy technology. Following the…

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Category: Compliance

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