Latest News Of Anti-Money Laundering Tag
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.
Business 10 September 2019
Malta financial regulator plans to monitor crypto businesses
Malta’s regulator wants to be more proactive in preventing money-laundering.
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.
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.
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.
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.
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.
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.
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。 ...