aml – Page 6 – BitlyFool.com

February 24, 2023

FATF agrees on roadmap for implementation of crypto standards

Part of the FATF's ‘Travel Rule’ includes recommendations that financial… More...

February 18, 2023

ShapeShift responds to Sen. Warren’s comments to ‘set the record straight’

Switzerland-based crypto platform claimed Warren made “mistakes”… More...

January 29, 2023

South Korea to deploy cryptocurrency tracking system in 2023

The ‘Virtual Currency Tracking System’ will be used to monitor transaction… More...

January 4, 2023

Coinbase Agrees to $100 Million Settlement With New York Financial Regulator for Anti-Money Laundering Violations

Coinbase has agreed to pay a $100 million settlement with the New York… More...

December 31, 2022

BMW Partners With Coinweb to Develop Blockchain-Based Vehicle Financing Automation and Loyalty Program in Thailand

BMW, the luxury car manufacturer, has partnered with Coinweb, a decentralized… More...

December 14, 2022

Sens. Warren and Marshall introduce new money-laundering legislation for crypto

The senators have created a harsh, sweeping bill to clean up crypto’s… More...

December 12, 2022

US DOJ split over charging Binance in the 2018 AML investigation: Report

Binance has faced compliance warnings from many countries over the… More...

December 8, 2022

US regulator to seek feedback on DeFi’s impact on financial crime

A “close look” is being taken at money laundering and terror financing… More...

December 7, 2022

Remittances to Low and Middle Income Countries in 2022 Up by 5% to $626 Billion — Latest World Bank Report

Despite the headwinds that have dominated the year, remittances … More...

November 4, 2022

Swiss Financial Watchdog Releases Revised AML Ordinance, Clarifies Crypto Requirements

The Swiss financial regulator has published its updated anti-money… More...

November 1, 2022

Crypto adoption via regulation: Setting rules for centralized exchanges

While some security issues do exist, major internet outages like … More...

October 22, 2022

Binance Obtains Registration as Crypto Service Provider in Cyprus

Cryptocurrency exchange Binance will be able to offer services for… More...

October 20, 2022

Institutional crypto adoption requires robust analytics for money laundering

Large financial institutions are getting involved in digital assets… More...

October 11, 2022

Zero-knowledge KYC could solve the privacy vs compliance conundrum: VC partner

Zero-knowledge Know Your Customer (KYC) would allow businesses … More...

September 29, 2022

The Case Against CBDCs In A Capitalist Society: Banks Won’t Be Happy

The Bitcoin Policy Institute’s report on CBDCs makes a strong case… More...

September 27, 2022

Japan preparing amendment to enforce FATF travel rules on crypto by May 2023: Report

Meeting international Anti-Money Laundering standards is the latest… More...

September 23, 2022

Israeli crypto exchange receives capital markets license in country first

Earlier this week, the Israeli crypto exchange became the first crypto… More...

September 21, 2022

Banking Insider To Governments: You Should Want Bitcoin To Be Way More Private

According to this banking insider, the governments have it all wrong.… More...

September 13, 2022

ePayments shutters as FCA Anti-Money Laundering regulations tighten

The electronic payment provider is permanently closing operations… More...

September 12, 2022

Indian authorities unfreeze millions in locked WazirX bank accounts

The Indian crypto exchange was under investigation by local authorities… More...

September 5, 2022

Australian state police sets up crypto division to trace transactions

The use of crypto in criminal activity has reportedly significantly… More...

August 31, 2022

Georgia aims to adopt European crypto standards for Anti-Money Laundering

One of the most crypto-friendly countries in the world wants to synchronize… More...

August 25, 2022

A16z-backed CoinSwitch exchange raided over alleged forex law breaches

The Andreessen Horowitz-backed crypto exchange is the latest on … More...

August 21, 2022

Reports Say FTX Warns Customers Not to Interact With Aztec Network, CEO Sam Bankman-Fried Responds

According to reports on social media, a number of users have complained… More...

August 20, 2022

Are non-KYC crypto exchanges as safe as their KYC-compliant peers?

While most crypto exchanges have begun implementing KYC mandates,… More...

August 14, 2022

AML and KYC: A catalyst for mainstream crypto adoption

One of the quickest ways to ensure crypto’s mainstream adoption is… More...

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