CoinGeek

Anti-Money Laundering

Scammers turn to KYC actors for hire to target Web3 investors: CertiK

Steve Kaaru

23 November, 2022

Scammers turn to KYC actors for hire to target Web3 investors: CertiK

CertiK unearthed a fast-rising underground market with over 500,000 members where Know Your Customer verification is sold for as low...

FATF task force doubles down on anti-money laundering oversight

Business

James Field

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

Business

Jordan Atkins

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

Business

Wahid Pessarlay

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

Business

Wahid Pessarlay

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...

Editorial

Kurt Wuckert Jr

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...

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Patrick Thompson

16 Jun 2025

Anti-Money Laundering

Scammers turn to KYC actors for hire to target Web3 investors: CertiK

FATF task force doubles down on anti-money laundering oversight

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

Vietnam PM calls for more detailed digital currency regulation

Japanese government ramps up measures against money laundering using digital assets

KYC sucks

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