Anti-Money Laundering

FATF task force doubles down on anti-money laundering oversight
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10 November, 2022

FATF task force doubles down on anti-money laundering oversight

Countries covered by the Financial Action Task Force are required to conduct anti-money laundering reviews annually instead of every 10...
Swiss financial regulator to keep threshold for KYC on digital asset transactions
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4 November, 2022

Swiss financial regulator to keep threshold for KYC on digital asset transactions

Beginning January 2023, wallet providers and digital asset exchanges in Switzerland will be mandated to follow the new KYC regulations,...
Vietnam PM calls for more detailed digital currency regulation
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29 October, 2022

Vietnam PM calls for more detailed digital currency regulation

Prime Minister Pham Minh Chinh is calling for action as he believes “it is necessary to study appropriate sanctions, and...
Japanese government ramps up measures against money laundering using digital assets
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22 October, 2022

Japanese government ramps up measures against money laundering using digital assets

Exchanges appear to be unfazed by Japan's heightened monitoring of virtual currency transactions, which include stiffer penalties on firms and...
KYC sucks
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13 October, 2022

KYC sucks

As a subset of Anti Money Laundering (AML) laws and regulations, Know Your Customer places a lot of burden on...
Digital signatures
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6 October, 2022

Digital signatures

A digital signature still requires an identity, and for high-end and high-value transactions, identity can be provided through certificate authorities...
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