Anti-money Laundering
-
What is the latest electronic wallet in the United States (US electronic payments)?
What is the latest electronic wallet in the United States, and it allows users
-
Coordinating International and Local Regulations for Cryptocurrency: What Marianne Bechara of the IMF Has To Say
On April 30th, Marianne Bechara, Senior Legal Advisor of the International Monetary Fund (IMF), stated at the 2023 Consensus on Friday that the regulatory framework for encryption
-
Federal Reserve: To release review results for Silicon Valley banks on April 28th
According to reports, the Federal Reserve announced that it will release the review results of Silicon Valley Bank on April 28th at 11:00 Eastern Time.
Federal -
South Korea’s DAXA Appoints New Advisory Members for its Anti Money Laundering Advisory Committee
On April 26th, DAXA, a joint advisory body of the Korea Digital Asset Exchange, announced the appointment of Si mook Kim, a lawyer at Law Firm Law, and Lee Min
-
Details of the “Fast Track System” Under the New European Encryption Rules Explained
According to reports, the French Monetary Authority (AMF) stated in a statement on Friday that existing encryption companies can obtain the \”fast track system\”
-
The EU Passes Comprehensive Cryptocurrency Regulations
According to reports, EU legislators on Thursday issued a new cryptocurrency regulation, MiCA, with 517-38 votes in favor and 18 abstentions, making it the firs
-
Reginald Fowler Admits to Helping Crypto Exchange Evade Money Laundering Rules
On April 19, the US prosecutor said that Reginald Fowler, the former minority shareholder of the National Football League (NFL) Minnesota Vikings, admitted that
-
Evaluating the Costs of Encryption Companies: Understanding the New York DFS Regulation
According to reports, the New York Department of Financial Services (NYDFS) has passed a new regulation on how to evaluate the costs associated with encryption
-
The Dark Side of Bitcoin: Money Laundering and Identity Theft through ChipMixer
On April 17th, it was reported that a Vietnamese man was accused of involvement in identity theft and money laundering activities through ChipMixer, involving u
-
Analysis of Token Transactions in DWF Labs: What Do They Mean?
On April 11th, Twitter user Nay tweeted that after analyzing on chain data, the number of inbound and outbound tokens in DWF Labs almost always matches the time
-
US Treasury Department Calls for Stricter Regulations in Decentralized Financial Transactions
According to reports, the US Treasury Department has stated in a new report that decentralized financial (DeFi) transactions, including those conducted using vi
-
Anti-Money Laundering Regulations Adopted by European Parliament Committee
On March 28th, members of the Committee on Economic Affairs and the Interior of the European Parliament voted 99 in favour, 8 against, and 5 abstentions to adop
-
Binance Accused of Illegally Providing Cryptocurrency Trading Services to US Investors: A CFTC Lawsuit Overview
On March 27, according to a lawsuit issued by the U.S. Commodity Futures Trading Commission (CFTC), Binance was accused of illegally providing cryptocurrency tr
-
Bloomberg: Binance and CZ are sued by the US CFTC for violating regulatory regulations
It is reported that Binance, a cryptocurrency trading platform, and its CEO CZ have been sued by the United States Commodity Futures Trading Commission (CFTC) f
-
Commercial Encryption Restrictions May No Longer Be Associated with Licensed Encryption Companies
According to reports, according to the latest anti money laundering bill of the European Parliament, commercial encryption restrictions may no longer need to be
-
Elliptic and AlphaPoint Join Hands to Provide Comprehensive Encryption Compliance Services
It is reported that Elliptic, a crypto asset risk company, has announced that it has established a partnership with AlphaPoint, a white label trading software p
-
Coinbase Halts Support for Signature Bank’s Signet: What Does It Mean for Digital Payments?
On March 21, Coinbase said that it had stopped supporting Signature Bank\’s digital payment platform, Signet, more than a week after the US regulatory authority
-
EU to consider DeFi as high-risk for anti-money laundering regulations
It is reported that according to the latest version of EU anti-money laundering regulations, the transfer with DeFi may be classified as high-risk. After the Eu
-
BaFin’s Regulatory Review of Non-Fungible Tokens (NFTs)
On March 8, the BaFin Journal of the German Federal Financial Supervisory Authority (BaFin) reported that in the regulatory review of NFT, the BaFin process is
-
Coinbase’s Ethereum L2 Network Base May Implement Transaction Monitoring and AML Measures
According to reports, Brian Armstrong, CEO of Coinbase, said that the company\’s newly launched Ethereum L2 Network Base might take transaction monitoring and a…
-
Korean Regulators to Inspect GDAC Exchange for Anti-Money Laundering Compliance
On March 2, the Financial Intelligence Unit (FIU) under the Korea Financial Services Commission (KFSC) will start on-site inspection of the GDAC of the country…
-
EU Anti-money Laundering Regulations May Ban Anonymous Cryptocurrency Use
It is reported that according to the latest draft of the EU anti-money laundering regulations it has obtained, the current version of the draft may prohibit th…
-
US Senator Elizabeth Warren Pushes for Tighter Anti-Money Laundering Rules for Cryptocurrency Companies
It is reported that US Senator Elizabeth Warren promised to reintroduce a bill at the Senate hearing on Tuesday to tighten the anti-money laundering rules of c…
-
Dubai’s Comprehensive Framework for Virtual Assets
On February 14, the Dubai Virtual Assets Regulatory Authority (VARA) issued the Regulations on Virtual Assets and Related Activities in 2023, and formulated a …