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AML

23 November, 2022

Scammers turn to KYC actors for hire to target Web3 investors: CertiK

CertiK unearthed a fast-rising underground market with over 500,000 members where Know Your Customer verification is sold for as low...

Philippines is studying EU’s digital assets AML/CFT regulations: SEC commissioner

Business

Wahid Pessarlay

15 July, 2022

Philippines is studying EU’s digital assets AML/CFT regulations: SEC commissioner

In an opinion piece, SEC Commissioner Kelvin Lester K. Lee said the Philippines regulator is looking out for best practices...

Singapore issues guidelines to combat money laundering

Business

Steve Kaaru

20 March, 2020

Singapore issues guidelines to combat money laundering

The Monetary Authority of Singapore has issued an update on its AML and CFT guidelines, this time outlining regulations for...

Bithumb enlists Chainalysis compliance tool following new laws

Business

Steve Kaaru

12 March, 2020

Bithumb enlists Chainalysis compliance tool following new laws

Bithumb digital currencies exchange has integrated the Reactor investigation tool from Chainalysis to scrutinize transactions more and comply with new...

FCA’s crypto oversight to include AML and KYC compliance

Business

Steve Kaaru

13 January, 2020

FCA’s crypto oversight to include AML and KYC compliance

The FCA has assumed more oversight responsibility in the crypto industry, including becoming the KYC and AML enforcer. Companies will...

France new rules open opportunities for crypto firms to be licensed

Business

Steve Kaaru

28 December, 2019

France new rules open opportunities for crypto firms to be licensed

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Steve Kaaru

21 Nov 2024

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