Browsing Tag
AML
26 posts
Coinbase sees infinite interoperability potential with Ethereum and USDC
Coinbase head of tokenization Anthony Bassili described plans for its Base network at TokenizeThis 2024 in Miami.
UK Treasury warns of money laundering risks via cryptocurrency
The UK Treasury presented a report on the department’s work over the past two years, highlighting the risks associated with…
Europe tightens crypto regulations with new anti-money laundering laws
Crypto Asset Service Providers (CASP) in Europe would have to implement stringent Know Your Customer (KYC) procedures to…
The crypto industry will only benefit from regulation | Opinion
The real potential of cryptocurrencies heavily depends on integration with traditional finance, which in turn requires a well-developed…
Binance tightens KYC standards for corporate clients
Cryptocurrency exchange Binance is tightening its KYC requirements for business clients.
Bitfinex shareholder Christopher Harborne in legal spat with Wall Street Journal
A WSJ piece originally contained damning paragraphs implicating Harborne and AML Global, but those sections were later excised…
Blockchain Association calls Senator Warren’s AML bill threat to US
Blockchain Association, an organization representing the interests of the crypto industry, sent a letter to the U.S. Congress…
China to introduce significant changes to crypto AML for the first time in 17 years
Chinese authorities are significantly preparing to amend their anti-money laundering (AML) regulations. According to regional media reports, Beijing…
EU Tightens Regulations Regarding Crypto Transactions, Citing AML Concerns
The EU Parliament and Council recently reached a provisional agreement on a list of anti-money laundering and anti-terrorist…
South Korea to strengthen control over crypto mixers
The South Korean authorities plan to strengthen control over cryptocurrency mixers following the United States. On Jan. 15,…