- TRUST, which was originally kick-started in the U.S. by Coinbase (COIN) with help from BitGo, Gemini, Kraken and Fidelity, said earlier this year it had established a footing in Canada and Singapore. As part of its European advancement, the TRUST membership has grown to 67 firms.
- In mid-2019, the Financial Action Task Force (FATF) ordered crypto service providers to meet its AML guidance, which meant exchanges, trading desks and custodians had to transfer personally identifiable information about their customers along with crypto transactions over a certain threshold.
No two users can claim the same addresses on the platform ensuring that there is no cross-attestation. Additionally, if a user removes an address or wallet, that address cannot be re-attested for at least 60-days.
Block (formerly Square) will be manufacturing their upcoming hardware wallet in Austin, Texas. This post highlights the process they took when making this decision.
Genesis is the main partner in Gemini’s “earn” programme, where retail investors lend out their coins in exchange for a fixed stream of returns. Gemini halted withdrawals from the scheme last month.