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Disgraced Lobbyist Abramoff Will Pay $55K as Part of Guilty Plea in SEC Case
16.7.2020
In the civil case against him, Abramoff owes $55,000, but the judgment in the criminal case remains to be seen
Disgraced Lobbyist Jack Abramoff Pleads Guilty to Fraud in Crypto Case
15.7.2020
Previously convicted lobbyist Jack Abramoff has pleaded guilty to knowingly promoting an alleged crypto fraud with false and misleading information
‘AML Bitcoin’ Lobbyist Jack Abramoff Pleads Guilty to ICO Fraud
15.7.2020
Jack Abramoff has pleaded guilty to multiple counts of fraud relating to his promotion of the 2018 AML BitCoin ICO
BitGo Releases Crypto Wallet Compliance Tool for FATF's Travel Rule
14.7.2020
Major digital asset firm BitGo announces API support for the Financial Action Task Force’s travel rule
Coinbase CEO Defends Licensing of Analytics Platform to Gov’t Agencies
12.7.2020
Coinbase CEO says analytics platform is important to comply with AML rules and that only privacy coins can offer true privacy
Bitcoin Community Cries Foul as Major Bank Implicated in Epstein Scandal
8.7.2020
The Bitcoin community was quick to point out a $150 million penalty paid by Deutsche Bank for serving Jeffrey Epstein
Interoperable Blockchains May Be the Future of Finance but Have a Ways Yet to Go
3.7.2020
As interoperable blockchain solutions gain traction, many believe that the technology is still relatively nascent and needs more polishing
Sri Lanka Central Bank Selects Shortlist for Blockchain Proof-of-Concept
2.7.2020
Sri Lanka’s central bank has selected a shortlist of three firms to develop a proof-of-concept for a shared Know Your Customer facility using blockchain
The US Plan to Monitor Illegal Crypto Activities More Sufficiently
29.6.2020
U.S. agencies sought millions of dollars in new funding to bolster national and international cryptocurrency investigations
Blockchain Can Provide the Right to Privacy That Everyone Deserves
28.6.2020
Blockchain technology can help to build a self-sovereign financial system where privacy belongs to the people
Crypto Derivatives Might Drive a New Cycle of Mass Adoption
28.6.2020
The lack of progressive jurisdictions in which a particularly attractive regime for regulating derivatives exists keeps crypto in a gray area, and it has to be changed
When Big Ben Rings: UK FCA’s Stance on Crypto Seen as Harsh but Fair
28.6.2020
Most believe that the FCA’s latest efforts to monitor the U.K.’s crypto ecosystem are a step in the right direction
‘Casino Jack’ Abramoff Charged in AML Bitcoin Cryptocurrency Fraud Case, Could Return to Prison
27.6.2020
Jack Abramoff, the lobbyist behind one of the biggest Washington lobbying scandals as portrayed in the feature film Casino Jack, has been charged in connection with AML bitcoin cryptocurrency. He faces returning to jail after previously serving three and a half years in prison. Jack Abramoff...
The Great Estonian Exodus — Crypto Firms Are Leaving Estonia
27.6.2020
After the great rise in national crypto regulation in Estonia, the new European Union laws have forced the crypto industry to leave the country
AML Bitcoin Founder Claims DC Lobbyist Jack Abramoff, US Government Are ‘Extorting’ Him
26.6.2020
AML Bitcoin's Marcus Andrade claims he is being extorted by the U.S. government in a response to Thursday's charges by the Department of Justice and the Securities and Exchange Commission
Blockchain Bites: Crypto.com Refunds, Sovrin’s Layoffs and AML Bitcoin’s AML Issues
26.6.2020
New York officials have instituted a three-strike rule for crypto firms applying for the BitLicense, the Sovrin Foundation is now volunteer run and Aussies can now buy BTC at their post office
LocalBitcoins Says Its Transactions From Darknet Markets Dropped 70%
26.6.2020
LocalBitcoins claims that darknet-related transactions on the platforum dropped 70% after it adopted AML and KYC regulations in September 2019
SEC Charges Lobbying Kingpin Jack Abramoff With Fraud For Promotion of 2018 ICO
25.6.2020
Abramoff and the founder of AML Bitcoin face charges for fraud in misrepresenting the token’s compliance, with the founder himself facing jail time for money laundering
DOJ Indicts Founder of Anti-Money Laundering Bitcoin Project for Money Laundering
25.6.2020
Rowland Marcus Andrade, the founder of AML Bitcoin, was indicted on wire fraud and money laundering charges related in part to an initial coin offering conducted in 2017 and 2018
KPMG Introduces Cryptocurrency Management Platform
24.6.2020
KPMG has launched a cryptocurrency management platform designed to accelerate institutional crypto adoption. KPMG’s patent-pending tool aims to bridge traditional data and crypto systems, integrating key use cases of cryptocurrency, including custody, wallets, and anti-money laundering (AML)...