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Nalezeno "aml": 776

[aktualita] Lokalizace na tísňové lince bude přesnější, v Česku startuje systém AML

12.2.2020
Odesílání polohy v rámci tísňových linek v Česku bude přesnější. Hasičský záchranný sbor oznámil, že spustil systém lokačních SMS ve formátu Advanced Mobile Location (AML). Ten dokáže polohu osoby zjišťovat na základě dat ze satelitních služeb jako jsou GPS nebo Galileo a zároveň pomocí Wi-Fi sítí...

Tether to Track Stablecoin Network Activity With Chainalysis Suite

12.2.2020
Tether has partnered with Chainalysis to track possibly illicit activities on its stablecoin network

Tether Stablecoin Taps Chainalysis for Anti-Money Laundering Compliance Tools

12.2.2020
Tether is using Chainalysis' "Know Your Transaction" tool to create risk profiles for USDT users and monitor potentially suspicious activity

A Call for Sensible Regulation: The Fate of Future Innovation in India

10.2.2020
The Indian crypto community holds its breath awaiting the Supreme Court’s decision

Should They Stay or Should They Go? Crypto Firms in the EU Must Decide

10.2.2020
Crypto industry experts weigh in on the state of the EU’s regulatory climate

312 Crypto Exchanges Registered in Australia, Regulator Confirms

10.2.2020
A growing number of cryptocurrency exchanges have been registered with Australia’s crypto regulator. A spokesperson for the government agency overseeing the crypto industry confirmed to news.Bitcoin.com on Monday that the regulator has already registered 312 crypto exchanges. Also read:...

FinCen: Social Media Crypto Projects Can’t Ignore Money Laundering Risk

10.2.2020
The deputy director of FinCen says social media platforms should have the same AML compliance responsibilities as traditional financial actors

Alexander Vinnik Claims Injustice While Now Fighting Charges in France

7.2.2020
What’s next for suspected Bitcoin money launderer Alexander Vinnik as French authorities slam money laundering and conspiracy charges against him?

Singapore AML Framework Can Attract Crypto Businesses, Not Chase It Away

6.2.2020
Singapore continues its push for "an Electronic Payments Society" with the new regulatory framework — unlike 5AMDL, it is unlikely to hinder crypto businesses

UK Crypto Startups to Pay Discounted £2,000 Fee for Registration, FCA Revises Application Charges

5.2.2020
Young and small cryptocurrency businesses will pay lower registration fees than big companies, the United Kingdom’s financial watchdog has decided after consultations with members of the industry. The revised fee scheme takes into account the firms’ income to determine the amount...

Another Crypto Exchange Discourages the Use of Bitcoin Mixing Services

30.1.2020
The cryptocurrency exchange Binance was recently scrutinized for flagging a customer’s funds because the individual had used a bitcoin mixing application. Now the platform Paxos Global is discouraging the use of crypto mixers after a customer allegedly sent coins to a mixing service. Also...

Deutsche Bank Report: Digital Yuan Could Upset Global Power Balance, Plastic Will Die, Cash Survive

29.1.2020
A new report from Deutsche Bank Research, Digital Currencies: the Ultimate Hard Power Tool, predicts that cash payments will remain for decades, but the emergence of digital payments “will lead to the death of the plastic card.” The report, which is the third installment in a series...

LocalBitcoins Quietly Suspends Accounts in Multiple Regions Without Notice

28.1.2020
Finnish LocalBitcoins silently suspends user accounts in multiple countries, reportedly citing an “enhanced due diligence process” initiated by the EU’s 5AMLD

Singapore Announces New AML Rules for Crypto Businesses

28.1.2020
Singapore’s newly-enacted Payment Services Act brings so-called Digital Payment Token (DPT) services under current anti-money laundering (AML) and counter-terrorist-financing (CTF) rules

Localcryptos Lets You Cash Out BTC P2P – Minus the KYC

28.1.2020
If you’ve ever had a sudden need for fiat while all in crypto, you’ll understand the difficulty of cashing out without KYC-ing away your identity and that of your unborn children. Localbitcoins is now an AML hellhole, Bisq is great if you’re happy to wait two days for a trade...