Anti-Money Laundering
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Ouyi OKX and SlowMist Join Hands for Blockchain Security
According to reports, Ouyi OKX and blockchain security company SlowMist have officially reached a strategic partnership. The two sides will engage in security b
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Cryptocurrency and The Fight Against Illegal Financial Use: Insights from CFTC Commissioner Christy Goldsmith Romero
According to reports, Christy Goldsmith Romero, Commissioner of the United States Commodity Futures Trading Commission (CFTC), recently delivered a speech on cr
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Fast Track System for Existing Encryption Companies: Understanding the New European Encryption Rules
According to reports, the French Monetary Authority (AMF) stated in a statement on Friday that existing encryption companies can obtain the \”fast track system\”
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Ripple Calls for Clear Cryptocurrency Regulation in the United States
On April 24th, in the absence of clear cryptocurrency regulation in the United States, Ripple Public Policy Director Susan Friedman urged the United States to d
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#Wyre Appoints Stephen Cheng as CEO: What This Means for the Future of Digital Asset and Payment Infrastructure
According to reports, digital asset and payment infrastructure provider Wyre has announced the appointment of Stephen Cheng as CEO. Before joining Wyre in 2021,
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Kakao Bank: If Coinone is found to have engaged in illegal activities, the bank account provided to it will be terminated
On April 10th, Kakao Bank, which provided the Korean Won bank account to Coinone, the Korean Cryptographic Exchange, said: \”According to the Special financial l
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US Treasury: Decentralized financial transactions must comply with anti money laundering regulations
According to reports, the US Treasury Department has stated in a new report that decentralized financial (DeFi) transactions, including those conducted using vi
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US Treasury: Decentralized financial transactions must comply with anti money laundering regulations
According to reports, the US Treasury Department has stated in a new report that decentralized financial (DeFi) transactions, including those conducted using virtual currencies, ne
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EU Anti-Money Laundering Regulations May Classify DeFi Transfers as High-Risk
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
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South Korea’s Financial Regulator Conducts Comprehensive Inspection on Crypto Exchanges
On March 10, it was reported that the Financial Services Commission (FSC), the highest financial regulator in South Korea, had begun a \”comprehensive inspection
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The Regulatory Review of NFT in Germany: Current Status and Future Possibilities
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
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India’s Ministry of Finance Applies Anti-Money Laundering Legislation to Cryptocurrency
It is reported that in a notice issued by the Ministry of Finance of India, the anti-money laundering legislation has been applied to cryptocurrency transaction
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Coinbase’s Ethereum L2 Network Base May Implement 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…
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Sumsub Launches Travel Rule Solution to Combat Money Laundering in Cryptocurrency Industry
It is reported that Sumsub, a technology company, has launched a travel rule solution for the cryptocurrency industry. It includes the safe transmission of tra…
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Coin An Faces Legal Action Over Anti-Money Laundering Laws and Cryptocurrency Derivatives Trading
According to reports, people familiar with the matter said that the United States Department of Justice was already investigating the company for possible viol…
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Elizabeth Warren to Reintroduce Bill to Tighten 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…
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Dubai issues Regulations on Virtual Assets and Related Activities
On February 14, the Dubai Virtual Assets Regulatory Authority (VARA) issued the Regulations on Virtual Assets and Related Activities in 2023, and formulated a …