Latest News Of Anti-Money Laundering Tag

US Treasury: Cryptos must adhere to tough market regulations

Business 11 September 2019

US Treasury: Cryptos must adhere to tough market regulations

U.S. Undersecretary for Terrorism and Financial Intelligence Sigal Mandelker believes that crypto companies do not pay enough attention to implementing procedures that can deter criminal activities.

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Malta financial regulator plans to monitor crypto businesses

Business 10 September 2019

Malta financial regulator plans to monitor crypto businesses

Malta’s regulator wants to be more proactive in preventing money-laundering.

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Czech Republic to impose Europe’s strictest crypto regulation

Business 9 August 2019

Czech Republic to impose Europe’s strictest crypto regulation

The Czech Republic is expected to enforce far stricter oversight of cryptocurrencies than is required according to laws created by the European Union.

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Thailand regulator intends to tackle crypto money laundering

Business 5 August 2019

Thailand regulator intends to tackle crypto money laundering

Maj Gen Preecha Charoensahayanon believes Thailand needs to focus on crypto money laundering, as its proving popular for criminals.

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New AML rules to require licenses for German crypto firms from 2020

Business 25 July 2019

New AML rules to require licenses for German crypto firms from 2020

The licenses, issued by the Federal Financial Supervisory Authority, will become a legal requirement for cryptocurrency businesses from January 2020.

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UK drafts economic plan to crack down on crypto money laundering

Business 16 July 2019

UK drafts economic plan to crack down on crypto money laundering

The United Kingdom wants to stamp out criminal money laundering, and its giving police the tools to do it.

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Spanish police call crypto ATMs ‘blind spot’ for money laundering

Business 12 July 2019

Spanish police call crypto ATMs ‘blind spot’ for money laundering

Law enforcement in Spain the automated machines operate within an anti-money laundering blind spot that is helping criminals.

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Canadian crypto exchanges must register with FinTRAC by June 2020

Business 11 July 2019

Canadian crypto exchanges must register with FinTRAC by June 2020

The new law will require all crypto exchanges in Canada to verify the identity of any client who transacts more than C$1,000 in crypto.

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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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