Browsing Tag
#AML
18 posts
FinCEN lists cryptocurrencies as top AML and CFT priorities
The United States’ Financial Crimes Enforcement Network will continue to closely follow the cryptocurrency industry as one of…
Binance tackles Travel Rule compliance after multiple bans
Binance, the world’s top-ranked crypto exchange by daily trading volume, has faced a quick succession of bans on…
13 more crypto firms withdraw licensing applications in the UK
The United Kingdom Financial Conduct Authority’s (FCA) crypto licensing regime is reportedly proving arduous for cryptocurrency businesses looking…
London Stock Exchange-listed firm inks FCA’s approval for crypto services
Mode Global Holdings, a London Stock Exchange-listed fintech group, has secured major regulatory approvals for cryptocurrency and fintech…
Smart contracts and the law: Tech developments challenge legal community
Smart contracts are an important element of the blockchain revolution, although they predate blockchain. According to most sources,…
Lack of crypto regulations alarming, says Italy’s stock market regulator
Paolo Savona, the chairman of the Commissione Nazionale per le Società e la Borsa (Consob) — Italy’s securities…
Is there a right way to regulate crypto? Yes, and this is how
Cryptocurrency is becoming increasingly mainstream. Between the entrance en masse of traditional financial institutions — from investment funds,…
Binance-owned Indian exchange WazirX investigated for alleged AML failings
The well-known Indian crypto exchange WazirX, which Binance acquired in 2019, is under investigation for alleged violations of…