Bitcoin News / Bitcoinist - 1 year ago
Did Silvergate let FTX and Alameda share funds and bank accounts? Isn’t that illegal? Also, if one of the objectives of KYC and AML procedures is to stop money laundering, why didn’t Sam Bankman-Fried and company’s actions trigger alarms? They were a...
Cryptocoins News / The Cointelegraph - 1 year ago
Reports suggest the Financial Action Task Force will conduct annual checks to ensure countries are enforcing Anti-Money Laundering rules for crypto providers. Countrie...
Cryptocoins News / Blockchain - 1 year ago
Crypto exchange Bybit has launched a new trading bot for seamless and automated trading to tame price volatility and risk associated with futures trading. (Read More)
Bitcoin News / Bitcoin.com - 1 year ago
The Swiss financial regulator has published its updated anti-money laundering (AML) ordinance, noting it’s extending the coverage to include blockchain trading platforms. It also clarified certain reporting and identification requirements that apply...
More / Etherum Reddit - 1 year ago
I've just had the weirdest, legitimate Barclays call after i tried to deposit money to an exchange - It was 100% Barclays as well - checked the number & the money has landed on my exchange now Only logical explanation i can think of is that B...
Cryptocoins News / The Cointelegraph - 1 year ago
The commissioner said Europe is watching U.S. securities regulation developments very closely, but Europe is not following the American lead in its attitude toward energy use....
Bitcoin News / Bitcoin Magazine - 1 year ago
The Financial Action Task Force and its anti-money laundering policies are antithetical to Bitcoin and an attack on human rights everywhere.This is an opinion editorial by Stephan Livera, host of the “Stephan Livera Podcast” and...
Bitcoin News / Google News Bitcoin - 1 year ago
NOWPayments Introduces Seamless Instrument for Bitcoin (BTC) and Altcoins Payments Processing: Review& & U.Today
Cryptocoins News / CoinJournal - 1 year ago
Coinfirm, a leading provider of illegal asset tracing and crypto AML compliance, announced its Atomic AML Oracle is expanding across another eight blockchains, additionally enhancing subscribers’ crypto compliance, Coin Journal learned from a p...
Cryptocoins News / EthereumWorldNews - 1 year ago
Summary:
U.S. federal prosecutors asked Binance for documents regarding the platform’s anti-money laundering checks.Authorities also asked for communication records between CEO Changpeng Zhao and 12 other executives.The cornerstone of inves...
Bitcoin News / Bitcoin Magazine - 1 year ago
The payroll provider will leverage the wallets of Casa and Edge to streamline and automate payroll in bitcoin for businesses and governments.Bitwage has partnered with two Bitcoin wallet providers to streamline its onboarding process.Casa and Edge Wa...
Cryptocoins News / CryptoNinjas - 1 year ago
Uppsala, a blockchain security service provider for crypto AML/CTF, transaction risk management, regulatory compliance, and transaction tracking, has announced today that it has signed a contract to supply digital asset AML solutions to KODA (Korea D...
Cryptocoins News / CoinJournal - 1 year ago
As the adoption of blockchain technology and cryptocurrencies gathers momentum across various fields, decentralized autonomous organizations (DAOs) are becoming popular among different industries and companies. In particular, DAOs are proving to be...
Cryptocoins News / CryptoNinjas - 1 year ago
Blackfridge, a blockchain financial company & issuer of Poundtoken (GBPT), announced it has integrated the stablecoin on crypto RegTech provider Coinfirm’s AML platform.
Integrating Poundtoken to the blockchain-agnostic AML platform aims to ensur...
Bitcoin News / Bitcoin.com - 1 year ago
New legislation tailored to regulate the crypto space in Hong Kong aims to implement a licensing regime for crypto service providers. The respective changes to the region’s anti-money laundering (AML) rules have been submitted to its legislatu...
Cryptocoins News / CoinJournal - 1 year ago
Solana wallet Solflare has released an integration with top crypto currency exchange platforms FTX.com and FTX US, allowing users access to a simple interface to their Solana DeFi and NFT portfolios.
The integration will work via Solflare web extens...
Cryptocoins News / The Cointelegraph - 1 year ago
The Markets in Crypto-Assets passed the Tripartite negotiations, while the European Union anticipates a new body for AML regulation. According to the European parliame...
Cryptocoins News / The Cointelegraph - 1 year ago
The Markets in Crypto-Assets passed the Tripartite negotiations, while the European Union anticipates a new body for AML regulation. According to European parliament m...
Cryptocoins News / The Cointelegraph - 1 year ago
The European Council has reached an agreement to form an Anti-Money Laundering (AML) body that will have the authority to supervise certain crypto asset service providers, or CASPs.In a Wednesday announcement, the council said it had agreed on a part...