Anti-Money Laundering Archives

Anti-Money Laundering

22 November, 2021

Israel to impose new AML rules on digital currencies

Israel will extend the anti-money laundering and combating the financing of terrorism rules to digital currencies to deter crime and...

Could Taproot’s ‘privacy’ features make BTC illegal?

Business

Jon Southurst

12 November, 2021

Could Taproot’s ‘privacy’ features make BTC illegal?

The Taproot “upgrade” moves BTC even further away from the original 2009 Bitcoin protocol and enables participants in a contract...

US Department of Justice hiring new director of digital currency enforcement

Business

Ed Drake

5 November, 2021

US Department of Justice hiring new director of digital currency enforcement

The National Cryptocurrency Enforcement team, comprised of AML and cybersecurity experts, will enforce anti-money laundering and other laws around digital...

Mexico reiterates reporting requirements for digital asset firms

Business

Steve Kaaru

25 August, 2021

Mexico reiterates reporting requirements for digital asset firms

Digital currency firms must report any transaction that exceeds $87,000 to regulators, whether the firm is registered locally or under...

Taproot: Centralized changes put every BTC user at risk

Business

Jordan Atkins

10 August, 2021

Taproot: Centralized changes put every BTC user at risk

What the Taproot update does is make the responsibility for laundered coins to fall more broadly on the shoulders of...

Israel new draft bill seeks reporting for digital currency holdings above $61K

Business

Steve Kaaru

2 August, 2021

Israel new draft bill seeks reporting for digital currency holdings above $61K

The bill is seeking to increase the amount of tax the Israeli government collects from the industry, but several leaders...

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James Field

26 Dec 2024

Anti-Money Laundering

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