News about AML

News about Aml

Will Bitcoin’s New BIP Editors Streamline Development? - CoinDesk

Will Bitcoin’s New BIP Editors Streamline Development?& & CoinDesk

The feds are trying to stifle Bitcoin and crypto with draconian new AML regulations

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Elizabeth Warren Urges Treasury Secretary Yellen to Implement Strong AML/CFT Measures for Stablecoins

US Senator Elizabeth Warren has urged Treasury Secretary Janet Yellen to include comprehensive Anti-Money Laundering and Combating the Financing of Terrorism measures for stablecoins, highlighting potential risks of funding terrorist activities. (Rea...

Binance Ceases Support for Bitcoin (BTC) NFTs in 'Streamlining' Process - CoinDesk

Binance Ceases Support for Bitcoin (BTC) NFTs in 'Streamlining' Process& & CoinDesk

Binance Stops Support for Bitcoin NFTs Citing 'Streamlining' of Offered Products - CoinDesk

Binance Stops Support for Bitcoin NFTs Citing 'Streamlining' of Offered Products& & CoinDesk

KuCoin Sanctions Prompt Major CEX to Tighten AML Rules

https://coindesk.com/tech/KuCoin-Sanctions-Prompt-Major-CEX-to-Tighten-AML-Rules/ In response to KuCoin's sanctions, major exchanges like Binance, Coinbase, Kraken, OKX, and others are ramping up their AML procedures. Yet, this crackdown co...

KuCoin and Founders Face US Prosecution over Alleged AML Violations

US federal prosecutors announced charges against the crypto exchange KuCoin and two of its founders for allegedly violating anti-money laundering (AML) laws today (Tuesday). According to the indictment, KuCoin operated in the US without proper regist...

New European Union AML Laws to Ban All Anonymous Crypto Payments as Well as Restrict Cash

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KYC, Bitcoin, and the failed hopes of AML policies: Tracking funds on-chain

The cornerstone of the modern approach to money laundering is to prevent illicit funds from entering the financial system. The rationale is understandable: if criminals won’t be able to use their money, they will have to eventually stop whatever they...

KYC, Bitcoin, and the failed hopes of AML policies: Tracking funds on-chain - Bitcoin Magazine

KYC, Bitcoin, and the failed hopes of AML policies: Tracking funds on-chain& & Bitcoin Magazine

KYC, Bitcoin, and the failed hopes of AML policies: Preserving individual freedom

For the past decade, the abbreviations AML and KYC have become an inextricable part of our lives. To help law enforcement track illegal funds, an increasingly constraining set of anti-money-laundering measures is being implemented across the globe. F...

KYC, Bitcoin, and the failed hopes of AML policies: Preserving individual freedom - Bitcoin Magazine

KYC, Bitcoin, and the failed hopes of AML policies: Preserving individual freedom& & Bitcoin Magazine

CoinLedger Joins Forces with MetaMask for Streamlined Crypto Tax Reporting

MetaMask and CoinLedger collaborate to simplify tax reporting for users, integrating automatic tax features into the MetaMask Portfolio. (Read More)

Revolut and MetaMask unveil ‘Revolut Ramp’ for seamless crypto transactions

The ‘Revolut Ramp’ is aimed to enhance seamless crypto transactions. Users can buy and deposit up to 20 cryptocurrencies directly into MetaMask wallets. The collaboration underscores Revolut’s embrace of crypto amid industry shifts...

Polygon and StarkWare unveil Circle STARKs to streamline Zk Proofs

Polygon Labs and StarkWare collaborate on Circle STARKs for ZK rollups. Circle STARKs promise faster, cheaper transactions for layer-2 networks. The joint effort signifies a commitment to innovation in the Ethereum scaling landscape. Polygon Labs a...

Kadena SpireKey Integrates with WebAuthn to Provide Seamless Web3 Interactions

New York City, New York, February 16th, 2024, Chainwire Introducing Kadena SpireKey, a human-friendly and secure way to seamlessly interact with any application by removing complex signing processes. Kadena Spirekey “Unlike complex Web3 wallets...

Samsung Galaxy S24 Unveils Live Translate for Seamless Multilingual Calls

Samsung introduces Live Translate on the Galaxy S24 series, enabling real-time translation during calls across various languages. This innovative feature, compatible with both Galaxy and non-Galaxy phones, is designed to break down language barriers,...

Ledger and Coinbase forge integration to streamline crypto purchases

Ledger and Coinbase streamline crypto purchases with Coinbase Pay integration. Users can now receive crypto purchases directly on Ledger hardware wallets. The collaboration aims to simplify the self-custody process and increase accessibility. Hardw...

China’s AML Legal Framework Set to Target Cryptocurrency Transactions in Major Update

As part of its ongoing efforts to modernize financial regulations, China is revising its Anti-Money Laundering laws to include stringent measures against cryptocurrency-related transactions. This revision, the first since 2007, aims to plug the legal...

China Revamps AML Law, Targets Crypto Crimes

China is set to implement significant revisions to its Anti-Money Laundering Law by 2025, marking the first major overhaul since 2007. The amendments focus on including cryptocurrency transactions to combat rising crypto-related money laundering crim...

Crypto Exchange VALR to List PayPal USD (PYUSD), Facilitating Seamless On- and Off-Ramping in the Crypto Ecosystem

Johannesburg, South Africa, January 29th, 2024, Chainwire VALR, a global crypto exchange serving professional traders and over half a million retail traders worldwide, is pleased to announce the listing of PayPal USD (PYUSD) against USDT and the Sout...

Banxa Integration Brings Seamless, Low-Cost Fiat On-Ramps to Sui, Off-Ramps Coming Soon

GRAND CAYMAN, Cayman Islands, January 29th, 2024, Chainwire & Users will benefit from 0% gateway fees for accessing SUI tokens on Banxa for a limited time.* (*Fee waiver is not available for UK customers) Banxa, the leading payments infrastructu...

Bitget Wallet Launches GetScribe: An All-in-One Solution for Seamless Omnichain Inscriptions

Victoria, Seychelles, January 17th, 2024, Chainwire Bitget Wallet, a leading Web3 trading wallet (formerly known as BitKeep wallet), has launched a comprehensive inscription ecosystem platform within its wallet dedicated to serving as a one-stop port...

EU banking watchdog strengthens AML measures for crypto firms

EBA extends AML guidelines to CASPs, addressing ML/TF risks in crypto transactions. Guidelines provide risk factors and mitigating measures, urging blockchain analytics use. Interconnected financial sector necessitates guidance for institutions deal...

Chainlink and Circle join forces for seamless cross-chain USDC transactions

Chainlink integrates Circle’s CCTP into CCIP, enhancing USDC for cross-chain DeFi transactions. Developers gain tools for secure USDC transfers with CCTP’s permissionless on-chain utility. CCIP’s advanced risk management features b...

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