Latest News Of Anti-Money Laundering Tag
Business 13 June 2019
BITPoint and IdentityMind partner for Latin America AML compliance
Bitpont and IndentityMind will work on a system to ensure no criminal activity is happening with their trading.
Business 23 May 2019
Crypto mixing service Bestmixer seized over money laundering claims
Authorities have taken down “multi-million Euro cryptocurrency laundering service” Bestmixer.io in what they described as the first law enforcement action of its kind.
Tech 15 May 2019
Facebook edges closer to crypto reality with ex-Coinbase exec hires
Facebook may have been mum on the progress of its crypto project, but behind the scenes, the social media giant is busy putting together a formidable team.
Business 14 May 2019
美国金融犯罪执法网（FinCEN）通过发布全新虚拟货币解释性指南，着重解决了业内富有责任感的思想领袖和专家一直呼吁的问题，即比特币和其他加密货币生态系统亟待规范成形并遵守法律。 周四，这家美国监管机构发布了一份全新指南，旨在解决特定加密货币相关业务在美国是否应被视为货币服务业务（MSB），从而接受监管并遵守《银行保密法》（BSA）及其他相关法律。这份全新“解释性指南”整合了FinCEN的现行法规及自2011年以来发布的涉及“可兑换虚拟货币”的相关行政指导。 ...
Business 10 May 2019
What FinCEN’s new guidelines mean for DApps, Lightning Network and privacy coins
FinCEN has issued a new guidance addressing whether certain cryptocurrency-related businesses need to be regulated as money services businesses.
Business 16 April 2019
MLD5 regulations could mean the end of Binance as you know it
Binance has built its empire on speculative gambling on alt-coins with money coming from shady places. New regulations could mean an end to that.
Editorial 26 March 2019
Criminal or not? The curious case of Bitcoin Cash ABC’s new privacy-centric P2P exchange
A peer-to-peer exchange is coming to serve BCHABC holders soon, and it’s bound to test the (AML) governance around the world.
Business 19 March 2019
Tel Aviv judge rules bank wrong to close crypto mining firm account
A judge in Israel has just shaken up the cryptocurrency community by ruling on cryptocurrency miner Israminer’s account with Union Bank in Tel Aviv.
Business 19 March 2019
Trump’s planned crackdown on cartels could hurt crypto
In a move that is sure to be quite controversial, it appears U.S. President Donald Trump is considering labeling Mexican cartels as terrorist organizations.
Business 5 March 2019
Digital banking startup Revolut denies money laundering claims
U.K digital banking startup Revolut has refuted claims that it abandoned its anti-money laundering protocols and possibly processed illegal payments. They say it’s just a big misunderstanding.
Business 21 February 2019
Cyprus SEC calls for the adoption of EU AML laws for crypto
The Cyprus Securities and Exchanges Commission has proposed the transposition of the EU's Fifth Anti-Money Laundering Directive into national law.
Business 13 February 2019
New AML rules and record volumes for LocalBitcoins
LocalBitcoins is adjusting its policies to follow new European laws, while also setting record volumes in 23 countries.