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Nalezeno "AML": 666

Information, AML/CFT steps are key to fighting international digital crime, DOJ report says

8.6.2022
The Justice Department report, mandated by the president executive order on digital asset development, recommends more efforts along the lines already being pursued

Arthur Hayes to serve 2-year probation owning up to BitMEX’s AML mishap

21.5.2022
Despite the imminent possibility of serving jail time, proactively owning up to the allegations resulted in Hayes being sentenced to six months of house arrest and two years of probation

Court Hands BitMEX Founders USD 30m in Fines for AML Violations

6.5.2022
A New York court has ordered the three former masterminds of the BitMEX crypto exchange to fork out a combined USD 30m in “civil monetary penalties.”... Read More: Court Hands BitMEX Founders USD 30m in Fines for AML Violations

European watchdog lists crypto next to lawyers, accountants as an AML threat

4.5.2022
The annual supervision report from MONEYVAL concluded that 18 of the 22 jurisdictions have an insufficient level of compliance with AML standards

Central Bank of Cuba Introduces Specific Virtual Asset Service Providers Regulation

29.4.2022
The Cuban government has issued new regulations concerning the operation of virtual asset service providers (VASPs) in the country. In an official resolution, the Bank of Cuba establishes specific procedures that these individuals or companies must follow to operate legally in the country, after...

NYDFS calls for crypto firms to use blockchain analytics

28.4.2022
The regulatory agency asked crypto firms to adopt methods to ensure greater risk assessment for potentially problematic transactions

Blockchain and crypto can be a boon for tracking financial crimes

28.4.2022
The notion of crypto being a tool for money laundering is often propagated by naysayers that include policymakers with a stake in the traditional financial system

Europe's Lawmakers Set to Advance Discussion of Controversial Crypto AML Rules

27.4.2022
Talks on contentious anti-money laundering rules for the sector are reaching the closing stage, but some hope there’ll be wiggle room on small payments, unhosted wallets and transition periods

Binance pushes back against report exchange supplied customer data to Russian government

22.4.2022
The exchange said it was "categorically false" that it shared user data with Russian regulators, and it had stopped working in the country following the invasion of Ukraine

OCC issues order against Anchorage Digital over AML compliance

22.4.2022
The bank hinted that the OCC’s actions might help establish a regulatory precedent that could encourage other firms in the space to set up federally regulated digital asset banks

OCC Finds Anchorage Digital Failed to Maintain Proper AML Rules

21.4.2022

AML: Why Do WhiteBIT Traders Need Address Verification?

19.4.2022
There is an increasing number of cases in which some cryptocurrency exchanges block funds at the regulator’s request. In this article, we will talk about a tool that the WhiteBIT exchange introduced in advance to protect users’ assets and interests and the platform’s compliance with international...

What are wash trading and money laundering in NFTs?

18.4.2022
The simultaneous purchase and sale of crypto assets is called wash trading. Read this guide to understand the purpose of a wash trade

Bitstamp asks users to update the source of their crypto, citing regulatory compliance

15.4.2022
Bitstamp now requires users to provide info like nationality, place of birth and tax residency, in addition to documents proving the origin of crypto and the annual income

MEP Stefan Berger: ‘Yes, we need regulations, but you still have to leave room to breathe’

14.4.2022
In an interview with Cointelegraph, the German politician explains why some forces in the European Parliament have suddenly come out in favor of a Bitcoin ban

Crypto mixers’ relevance wanes as regulators take aim

12.4.2022
Cryptocurrency mixers offer users a higher level of privacy and anonymity for their transactions, but often run into trouble with regulators

Crypto-Friendly Special Economic Zone in Honduras Adopts Bitcoin as Legal Tender

9.4.2022
A crypto-friendly special economic zone in Honduras has adopted bitcoin as legal tender, allowing the cryptocurrency to be used to pay taxes and fees. In addition, bitcoin bonds can be issued within its jurisdiction using “world-class standards for AML and KYC.” Bitcoin Operates...