Tag: antimoney
Blockchain Sleuth Elliptic Explores AI and Anti-Money Laundering Using 200M Bitcoin Transactions
Patterns of illicit activity involving groups of bitcoin nodes and chains of transactions are described in a research paper by Elliptic and MIT-IBM Wa [...]
European Parliament Adopts Anti-Money Laundering Rules Package That Will Also Regulate Crypto
The new measures also seek to give people or entities with "legitimate interest," including journalists, media professionals, civil society organizati [...]
Crypto Exchange KuCoin Violated Anti-Money Laundering Laws, U.S. Charges
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EU Lawmakers Vote for Three Major Texts in Anti-Money Laundering Package That Also Targets Crypto
Lawmakers voted 71 in favor (four abstentions, nine against) for the provisional agreement on the regulation for the prevention of the use of the fina [...]
EU Banking Watchdog EBA Extends Anti-Money Laundering Measures to Cover Crypto Firms
"The risks of this happening can be increased, for example because of the speed of crypto-asset transfers or because some products contain features th [...]
EU Banking Watchdog Extends Anti-Money Laundering Measures to Cover Crypto Firms
"The risks of this happening can be increased, for example because of the speed of crypto-asset transfers or because some products contain features th [...]
Bitcoin Group (ADE) Is Addressing ‘Serious Deficits’ in Anti-Money Laundering Measures Flagged by BaFin
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Binance’s CZ pleads guilty to violating anti-money laundering requirements—WSJ
Binance founder Changpeng "CZ" Zhao has agreed to step down as CEO of the crypto exchange as the U.S. Department of Justice (DOJ) prepares to announce [...]
Statement Of Commissioner Christy Goldsmith Romero On The Importance Of Retail Customer Protections And Anti-Money Laundering In Precious Metals Markets And Foreign Currency (Forex) Markets
In my 18-month tenure at the CFTC, I have seen too many retail customers become victims of illegal acts in precious metals markets and foreign currenc [...]
Market Maker KeyRock Secures Swiss Anti-Money Laundering Clearance
The market maker, based in Belgium, joins the likes of crypto firm Bitcoin Suisse and custodian BitGo in registering with VQF, a financial standards o [...]
Japan to Implement FATF’s Crypto Anti-Money Laundering Law Known as ‘Travel Rule’ Next Month: Report
Japan's crypto industry has been grappling with the travel rule since 2021 when Japan’s Financial Services Agency (FSA) requested virtual asset servic [...]
Japan’s crypto Anti-Money Laundering measures to start in June: Report
Lawmakers in Japan have decided to enforce stricter Anti-Money Laundering (AML) measures to trace cryptocurrency transactions from June 1.On May 23, t [...]
The European Parliament Has Voted for the EU’s Landmark MiCA Regulation and Anti-Money Laundering Transfer of Funds Rules
The Markets in Crypto Assets regulation was first proposed by the European Commission in 2020, and to pass into law has to be approved by the parliame [...]
Banks with crypto services require new Anti-Money Laundering capabilities
The new year began with the news that notable Web3 entrepreneur Kevin Rose fell victim to a phishing scam in which he lost over $1 million worth of no [...]
India’s Crypto Businesses Handed Anti-Money Laundering Obligations for First Time
While India doesn't have a regulatory body dedicated to crypto, the move hands the FIU a significant role in overseeing crypto in India. Until now, cr [...]