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49 US States Unveil Unified Regulation for Cryptocurrency Firms
16.9.2020
The Conference of State Bank Supervisors, representing regulators from all U.S. states and territories, has launched a new regulatory framework for payments and cryptocurrency companies. One Set of Rules for All US States Regulators in 49 U.S. states have agreed to a single set of supervisory rules...
Where FATF Crypto Compliance Gets Interesting: Africa
3.8.2020
Crypto businesses seeing strong growth across the 54-country continent are working hard to meet the FATF's anti-money laundering standards
Brazilian Bank Joins Hands w/ Chainalysis, Steps Up Crypto Compliance
24.6.2020
Source: Adobe/Anton Balazh (edited by Cryptonews)
Things are hotting up for crypto users in Brazil, where commercial bank Banco Topázio has announced that it will be using monitoring and transaction tracking solutions provided by blockchain security firm and data analysis specialist, Chainalysis...
ZebPay Commissions Chainalysis for Crypto Compliance in India
31.5.2020
ZebPay teams up with Chainalysis to monitor transactions in India as the firm re-expands services in its home country
Upbit Extends Its Partnership With Chainalysis for Enhanced Crypto Compliance
23.4.2020
Upbit will start using Chainalysis’ know-your-transaction system in the wake of extending their partnership
US SEC Prioritizes Crypto Compliance in 2020, But Hints at Kinder Gentler Approach
7.1.2020
U.S. SEC will continue to prioritize crypto compliance in the coming year, but seems to be more interested in bringing the industry in from the cold
Shyft Adds FATF Veterans as Advisors for Its Crypto Compliance Product
29.10.2019
Shyft Network is building a blockchain solution to help crypto exchanges comply with the FATF's "travel rule" guidance
FinCEN Director Reminds Casinos of Crypto Compliance Requirements
16.8.2019
FinCEN director Kenneth Blanco said that suspicious activity reports detailing crypto fraud is a matter of national security
Reddit Roasts the IRS: Have America’s Tax Collectors ‘Gone Crypto Fishing’?
30.7.2019
In a juicy little chunk of news from the Redditsphere, a user claiming to be a former IRS employee has called the agency’s new crypto compliance letters “broad and very error-prone fishing expeditions.” The throwaway account details the “really bad data” used by...