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Nalezeno "AML": 666

Privacy coins ‘pose less risk of money laundering than other coins’

16.9.2020
Privacy coins aren’t a major money laundering risk a new white paper argues

Binance sued for allegedly facilitating money laundering with 'lax KYC'

15.9.2020
Binance’s lax KYC requirements are creating more legal problems for the exchange

How banks are integrating crypto AML software for compliance

14.9.2020
Virtual asset service providers (VASPs) are looking for effective cryptocurrency compliance solutions as new regulations are introduced globally to combat illicit activity on the blockchain. What solutions are available to them?

FATF hints at Binance as example of an exchange avoiding regulation

14.9.2020
The FATF doesn’t seem to like frequent jurisdiction hoppers, notably Binance

AnChain.AI and Bluehelix partner for compliance solutions

12.9.2020
The platform hopes to help in meeting AML standards

Qatar’s National Solarized Fintech Strategy Amid COVID-19 Pandemic

23.8.2020
The COVID-19 pandemic might help to further Qatar’s national strategy in the fintech and blockchain spaces to reduce the crisis’s impact

Swiss Crypto Firms Say First Automated, AML-Compliant Bitcoin Transfer Completed

21.8.2020
The new bitcoin transaction automatically complies with the FATF Travel Rule and will save intermediaries from doing it all manually

Singapore: Code of Practice Offers Practical Guidance for Crypto License Applications

20.8.2020
Singapore’s crypto industry association is providing resources for local firms as they navigate new regulatory requirements

Binance and Ukraine Capture Cyber Criminals Laundering $42M

18.8.2020
The world’s largest exchange keeps deepening its cooperation with law enforcement

Ireland Will Transpose Latest EU Anti-Money Laundering Rules Into National Law

13.8.2020
Irish crypto firms will face stricter obligations after the country belatedly adopts the latest EU anti-money-laundering rules

Russia’s New Crypto Analytics System to Track Dash and Monero

11.8.2020
Dubbed “Transparent Blockchain,” Russia’s new crypto analytics system is designed to fight illicit activity related to crypto

Interactive Brokers to Pay $38M in Settlement Over AML Lapses

10.8.2020
Publicly traded brokerage firm Interactive Brokers has agreed to pay multi-million dollar penalties to the SEC, FINRA and CFTC for failure to flag suspicious transactions and lapses in AML compliance

Slow But Steady: FATF Review Highlights Crypto Exchanges’ Struggle to Meet AML Standards

8.8.2020
Compliance with FATF’s travel rule presents major technical difficulties, but the blockchain industry is best-equipped to overcome them

South Korean Politician Pushes for Tougher Crypto Exchange AML Rules

4.8.2020
Source: Adobe/david_franklin More restrictive anti-money laundering (AML) compliance measures could be incoming for South Korean crypto exchanges after a lawmaker lodged a private member’s bill in the National Assembly. The National Assembly, South Korea’s parliament, will likely debate and vote...

How Not to Lose Your Cryptocurrency License in Estonia

2.8.2020
Basic recommendations for those who are considering incorporating crypto business in Estonia

Decentralized Exchanges Are Building a Life Raft but Need a Bridge

1.8.2020
Despite the significant growth of decentralized crypto exchanges, their centralized counterparts still control the majority of industry trade volume

US Regulator Zeroes in on Binance Chain as SEC Awards Monitoring Contract to Ciphertrace

1.8.2020
The U.S. Securities and Exchange Commission (SEC) intends to award a fixed-price contract on a single source basis to Ciphertrace. The SEC is awarding the contract to the blockchain monitoring company as it plans focus on BNB coin, as well as other tokens on the Binance’s DEX. The BNB token...