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Nalezeno "AML": 666

Circle and Coinbase's Centre Seeks to Form Consortium to Promote, Issue USDC

24.6.2019
Coinbase and Circle open up the Centre consortium for new members to join, hoping to increase interoperability and transparency among stablecoins

FATF to Strengthen Control Over Crypto Exchanges to Prevent Money Laundering

21.6.2019
At the plenary session today, the FATF focused on greater regulation of cryptocurrency to stop its usage in money laundering

All Global Crypto Exchanges Must Now Share Customer Data, FATF Rules

21.6.2019
The Financial Action Task Force has officially ruled that crypto firms worldwide must share client data with each other

France Creates G7 Taskforce to Examine Facebook’s Libra, Crypto Regulation

21.6.2019
A G7 taskforce is being created to examine how central banks can regulate cryptocurrencies such as Facebook’s libra

It’s FATF’s Way or the Highway for Crypto Exchanges. That’s a Big Mistake

15.6.2019
The crypto industry can fight money launderers effectively, but not the way FATF wants it to, a CEX.IO compliance officer writes

Crypto Advocacy Center Says Proposed UK AML Regulations Violate Privacy Rights

10.6.2019
Nonprofit crypto policy center Coin Center has urged Her Majesty’s Treasury not to over-broaden the scope of U.K.’s anti-money laundering/counter terrorism financing regulations

Binance DEX: Navigating Country-Specific Cryptocurrency Trading Restrictions

9.6.2019
Binance CEO says geofenced traders should use VPNs, but the terms of service on the platform explicitly forbid the use of proxy services or VPNs

G20 Finance Leaders Ask Global Regulators to Consider Multilateral Response to Crypto

9.6.2019
The financial leaders of G20 countries urged the Financial Stability Board and other international bodies to monitor risks around crypto

What to Expect at G-20: Money Laundering and Crypto Discussion

9.6.2019
Cryptocurrency, privacy and money laundering: What to expect at the G-20 in Japan this weekend?

Republic of San Marino Issues Regulatory Policies on Tokens, Token Offerings

7.6.2019
San Marino’s regents have set regulatory guidelines in their decree on blockchain technology in business, setting policy for ICOs involving security and utility tokens

Malta Needs to Up Its AML Game As Crypto Sector Grows, Says EU

5.6.2019
Malta should increase its anti-money laundering policing to match the growth in financial and crypto services, according to the EU

Judgment Delivered in Favor of a Crypto Exchange in Israeli Supreme Court

4.6.2019
The Highest court of Israel has stated on 3rd June that bank Leumi cannot stop digital currency exchange Bits of Gold on the regulatory grounds to have an account as reported. Previously in 2018, the court had declared a temporary injection forbidding the major bank of the country from supporting...

Israeli Supreme Court Rules in Favor of Cryptocurrency Exchange in Bank Dispute

4.6.2019
Israeli bank cannot ban a crypto exchange’s account on the grounds of regulatory concerns, says supreme court judge

LocalBitcoins Bans the Option of In-Person Cash Transactions

3.6.2019
The world of digital currency always packs in enough interesting things for its global base of supporters. While some newer developments elevate the faith of crypto enthusiasts, there are also updates that leave them shocked rather than surprised. One such update was brought into the light which...