Browsing Tag
#AML
18 posts
Binance applies for Taiwan AML compliance: Report
Binance, the world’s leading crypto exchange by trading volume, has reportedly applied to be registered in Taiwan under…
‘Worst code I’ve ever seen’: Euro stablecoin faces centralization criticism
Criticism has been leveled at a new euro-pegged stablecoin released in France due to a decision to restrict…
Top 7 legal and compliance jobs in the crypto market
Cryptocurrencies are a rapidly growing market that is changing how people invest, buy and sell goods and services,…
India subjects crypto transactions to Anti-Money Laundering law
The operators must store the transactions’ data for ten years and pass it to regulators on demand. While…
Banks with crypto services require new Anti-Money Laundering capabilities
The new year began with the news that notable Web3 entrepreneur Kevin Rose fell victim to a phishing…
UK’s FCA hints at why it’s only given 15% of crypto firms the regulatory nod
The UK financial watchdog has received 300 crypto firm registration applications but has approved only 41 applicants. Despite…
US DOJ split over charging Binance in the 2018 AML investigation: Report
The United States Department of Justice (DOJ) is nearing the completion of its investigation into cryptocurrency exchange Binance,…
Crypto adoption via regulation: Setting rules for centralized exchanges
Centralized cryptocurrency exchanges have become the backbone of the nascent crypto ecosystem, making way for retail and institutional…
Institutional crypto adoption requires robust analytics for money laundering
Institutions have begun to take crypto seriously and have entered the space in numerous ways. As noted in…
Bybit crypto exchange to impose KYC rules
Bybit, the world’s fifth-largest cryptocurrency derivatives exchange by trading volume, is planning to impose Know Your Customer rules.…