Browsing Tag
AML
43 posts
The future of RWA tokenization: A call for standardized verification | Opinion
By collaboratively addressing these challenges, the blockchain industry can build the foundation of trust necessary to realize the…
China’s supreme court recognizes crypto in landmark AML law update
China’s highest court and its public prosecution agency have for the first time recognized crypto transactions in their…
Axle Automation Raises $2.5M Seed Funding to Integrate AI into Critical Financial Workflows
Latest News and Updates on blockchain industry by AlexaBlockchain (“Alexa Blockchain”). The financial sector spends over $200 billion…
BitMEX pleads guilty to violating the U.S. Bank Secrecy Act
Cryptocurrency exchange BitMEX has pleaded guilty to violating the Bank Secrecy Act. According to Attorney Damian Williams, BitMEX…
Exclusive: Savl’s COO on new frontiers of KYC
Speaking with crypto.news, James Toledano, Chief Operating Officer at Savl, delved into money laundering and how tainted assets…
India’s financial regulator hits crypto exchange Binance with $2.25m fine
Binance has been hit with a $2.25 million fine in India for operating in the country in violation…
Anti-money Laundering (AML) in Cryptocurrency – Explained
Latest News and Updates on blockchain industry by AlexaBlockchain (“Alexa Blockchain”). Learn how AML policies, including KYC and…
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…
