Latest News Of Anti-Money Laundering Tag

BITPoint and IdentityMind partner for Latin America AML compliance

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.

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Crypto mixing service Bestmixer seized over money laundering claims

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.

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Facebook edges closer to crypto reality with ex-Coinbase exec hires

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.

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美国金融犯罪执法网全新指南对去中心化应用、闪电网络及隐私币带来影响

Business 14 May 2019

美国金融犯罪执法网全新指南对去中心化应用、闪电网络及隐私币带来影响

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。 ...

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What FinCEN’s new guidelines mean for DApps, Lightning Network and privacy coins

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.

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MLD5 regulations could mean the end of Binance as you know it

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.

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Criminal or not? The curious case of Bitcoin Cash ABC’s new privacy-centric P2P exchange

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.

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Tel Aviv judge rules bank wrong to close crypto mining firm account

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.

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Trump’s planned crackdown on cartels could hurt crypto

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.

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Digital banking startup Revolut denies money laundering claims

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.

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Cyprus SEC calls for the adoption of EU AML laws for crypto

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.

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New AML rules and record volumes for LocalBitcoins

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.

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