Browsing Tag
AML
40 posts
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…
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…
