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BitMex denies CFTC and DoJ allegations, says trading will continue
1.10.2020
Despite criminal charges from the DOJ and at least one arrest of its leadership, Bitmex promises to continue operating as usual
FinCEN director warns banks about cryptocurrency risk exposure
30.9.2020
FinCEN has warned U.S. banks that it is closely watching how they respond to crypto risk exposure with their AML programs
Mandatory KYC verification may contradict privacy laws in South Korea
25.9.2020
Will this legal contradiction be resolved before the deadline?
BRD Is Breaking Into the Crypto Compliance Game
22.9.2020
The new tech stack will provide AML and compliance tools for financial institutions, government agencies, and cryptocurrency service providers
FinCEN leak suggests new AML measures may not go far enough… for banks
21.9.2020
The leaked documents show many banks 'enabling' money laundering
Illicit crypto transactions are getting more attention from the government
19.9.2020
The IRS has a strong interest in receiving information from informed whistleblowers about offshore crypto accounts and criminal crypto tax activity
South Korean Crypto Exchanges Search for ‘Seamless’ AML Solutions
19.9.2020
With just months to go before new legislation comes into force requiring all of South Korea’s crypto exchanges to implement strict anti-money laundering (AML) policies, the race is now on to adopt solutions ahead of time – and avoid falling foul of the law.
So which AML solutions are South Korean...
Switchere: Buy Crypto with CC, Pay with Local Banks, Swap and Sell Coins Online
18.9.2020
Presently, the crypto market is witnessing an incredible growth and massive adoption worldwide. Digital transformation and tokenization give freedom to deployment of cryptocurrencies in everyday life. However, one thing worth careful considering is how to choose a trustworthy online crypto exchange...
BRD’s enterprise banking blockchain boosted by new compliance strategy
17.9.2020
Crypto wallet provider BRD partners with Ciphertrace, Chainalysis and others to boost its banking enterprise solution
Report: Privacy coins don't conflict with anti-money laundering laws
16.9.2020
Where does the right to financial privacy end?
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