AML / Заголовки новостей 
French Finance Minister throws shade at crypto, praises blockchain
He stated that he does not “question the reliability and traceability of all blockchain technology,” but denounced crypto.
дальше »2020-10-20 22:10
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BitMEX exchange operator shuffles leadership in wake of criminal charges
BitMEX's operator has allocated new leadership roles with immediate effect.
дальше »2020-10-9 12:27
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Qatar’s National Solarized Fintech Strategy Amid COVID-19 Pandemic
The COVID-19 pandemic might help to further Qatar’s national strategy in the fintech and blockchain spaces to reduce the crisis’s impact. дальше »
2020-8-24 10:00
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Ireland Will Transpose Latest EU Anti-Money Laundering Rules Into National Law
Irish crypto firms will face stricter obligations after the country belatedly adopts the latest EU anti-money-laundering rules.
дальше »2020-8-13 12:55
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Decentralized Exchanges Are Building a Life Raft but Need a Bridge
Despite the significant growth of decentralized crypto exchanges, their centralized counterparts still control the majority of industry trade volume. дальше »
2020-8-2 20:00
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Fireblocks Integrates Chainalysis' Know Your Transaction Feature
Fireblocks will now utilize Chainalysis' Know Your Transaction tool to streamline compliance and Anti-Money Laundering measures.
дальше »2020-6-16 16:54
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Obama's Under Secretary for Terrorism Appointed CEO of Libra
A man who enforced anti-money laundering under two U.S. presidents has been named the CEO of the Libra Association.
дальше »2020-5-7 20:13
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Dutch Central Bank Gives Crypto Firms Ultimatum to Register
De Nederlandsche Bank has issued an ultimatum to all domestic cryptocurrency service providers offering fiat support to register with the institution by May 18.
дальше »2020-5-7 14:09
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CipherTrace Launches A New Product to Help Banks Eliminate “Blind Spots”
CipherTrace seeks to fill the “blind spot” in crypto compliance with the launch of Armada, its first off-chain product
дальше »2020-4-29 00:02
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Upbit Extends Its Partnership With Chainalysis for Enhanced Crypto Compliance
Upbit will start using Chainalysis’ know-your-transaction system in the wake of extending their partnership
дальше »2020-4-24 00:38
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COVID-19 Pandemic Spurs Crypto Law Updates in J5 Countries
New crypto laws are coming from the members of the Joint Chiefs of Global Tax Enforcement to prevent money laundering
дальше »2020-4-19 19:42
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Crypto Payment Network Partners With ID Screening Service
The cryptocurrency network looks forward to strengthening their AML/KYC processes with the support of Shufti Pro
дальше »2020-4-8 19:44
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Monetary Authority of Singapore Issues AML/CFT Guidelines
To clarify a notice issued to digital payment token service providers in December, the MAS released a set of AML/CFT guidelines
дальше »2020-3-19 09:34
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PayPal’s Financial Crimes Division Is Seeking a Blockchain Expert
The payments giant is seeking a blockchain expert to help identify use cases for the tech in the prevention of financial crimes. дальше »
2020-3-19 20:00
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Should They Stay or Should They Go? Crypto Firms in the EU Must Decide
Crypto industry experts weigh in on the state of the EU’s regulatory climate
дальше »2020-2-10 20:47
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Monero Compliance Workgroup Says XMR Exempt From Funds Travel Rule
Monero deems compliance to be the responsibility of exchanges, not cryptocurrencies
дальше »2019-12-14 16:40
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FinCEN Director Notes Improved Oversight of Cryptocurrency Industry
FinCEN’s director says increased adoption of reporting guidelines for crypto businesses has led to an uptick in the number of suspicious activity reports filed
дальше »2019-12-11 12:35
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JPMorgan’s Blockchain Network to Launch in Japan in Early 2020: Report
JPMorgan’s blockchain-based payment network, the Interbank Information Network, will reportedly launch in Japan in early 2020
дальше »2019-12-11 13:55
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Anti-Money Laundering Laws Apply to Crypto Too, Says FinCEN Chief
The director of FinCEN says that Anti-Money Laundering laws apply to everyone, including firms offering anonymous cryptocurrency services
дальше »2019-10-22 01:18
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Libra Must Comply with Anti-Money Laundering Standards: US Treasury
Facebook’s Libra stablecoin must meet the highest Anti-Money Laundering and terrorism financing norms, according to a United States Treasury official
дальше »2019-9-11 17:32
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7,000+ Sign Petition Against Drafted Cash Restrictions in Australia
An online petition against proposed limits on transactions of over 10,000 AUD in Australia has gathered more than 7,000 signatures
дальше »2019-8-23 23:30
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Czech Republic to Impose Stricter Crypto Regulations than EU Requires
Czech regulators plan to impose a fine of up to half a million euros on crypto firms should they fail to register their operations with the national Trade Licensing Office
дальше »2019-8-8 11:12
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Regtech Startup Coinfirm to Investigate XRP's Compliance With AML Provisions
Ripple has signed an agreement with Coinfirm to explore XRP's compliance with AML provisions
дальше »2019-6-28 20:06
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French Central Bank: Facebook’s Libra May Need Banking License
Facebook’s Libra must comply with anti-money laundering regulation and needs banking licenses, according to the Bank of France Governor
дальше »2019-7-3 16:12
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G20 Finance Leaders Ask Global Regulators to Consider Multilateral Response to Crypto
The financial leaders of G20 countries urged the Financial Stability Board and other international bodies to monitor risks around crypto
дальше »2019-6-10 19:44
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G20 International Watchdog Says Regulators Need Better Crypto Risk Assessments
The FSB urges regulators to stay on top of risk management policies for the rapidly-changing cryptocurrency space
дальше »2019-6-1 03:00
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Rakuten Wallet Partners With CipherTrace to Assure Safety of Its Upcoming Crypto Exchange
A new partnership between Rakuten and CipherTrace is set to ensure safety and AML compliance for its upcoming crypto exchange
дальше »2019-5-29 13:00
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Central Bank of Laos Issues Warning Against Using Cryptocurrency
Laos’ central bank has warned financial market participants against accepting, buying or selling cryptocurrency
дальше »2019-5-22 02:30
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Facebook Hires Two of Coinbase’s Former Compliance Managers
Facebook has hired two Coinbase vets to work in compliance roles, and at least one is involved in the social network's blockchain effort. дальше »
2019-5-15 22:57
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Binance Unveils Latest Compliance Partnership Targeting Anti-Money Laundering
Binance has partnered with blockchain monitoring solutions provider Elliptic to boost its regulatory compliance as part of its international expansion
дальше »2019-5-3 17:07
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VC Firm Ben Franklin Technology Partners Tokenizes Philadelphia Investment Fund
Ben Franklin Technology Partners will tokenize shares of the Global Opportunity Philadelphia Fund
дальше »2019-4-13 02:05
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Binance Partners With Blockchain Analytics Company CipherTrace to Enhance AML
Blockchain analytics company CipherTrace has partnered with the world’s third-top cryptocurrency exchange by adjusted volume, Binance, for improving AML measures
дальше »2019-4-12 20:11
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Трейдер из Калифорнии приговорен к двум годам тюрьмы за несоблюдение правил AML
Трейдер с LocalBitcoins, продавший BTC более 1 000 человек в США, приговорен к двум годам тюремного заключения в федеральной тюрьме. Как утверждается в официальном пресс-релизе офиса прокурора США в Южном округе Калифорнии, гражданин Мексики Якоб Баррелл Кампос (Jacob Burrell Campos) получил более $820 000 от продаж BTC на P2P-платформе с 2015 по 2018 год. По заявлению прокуроров, Баррелл осуществлял […] дальше »
2019-4-10 20:32
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California Sentences Bitcoin Trader to 2 Years in Prison Over AML Compliance Failures
A California court case involving a LocalBitcoins trader has ended in a two-year jail sentence
дальше »2019-4-9 11:51
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Coinbase CEO: Ex-Hacking Team Neutrino Members Will Transition Out of Company Roles
Coinbase CEO Brian Armstrong says that Neutrino staff with prior connections to controversial software firm Hacking Team will transition out of their new roles at Coinbase
дальше »2019-3-5 10:14
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Cyprus Securities Regulator Calls for Adoption of EU Anti-Money Laundering Framework
Cypriot securities regulators are calling for the transposition of the European Union’s Fifth Anti-Money Laundering Directive into national law
дальше »2019-2-20 21:57
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Blockchain Capital Leads Funding Round for Crypto Compliance Startup TRM
U.S.-based venture firm Blockchain Capital leads a $1.7 million funding round for TRM — a compliance startup for crypto businesses
дальше »2019-2-1 20:59
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Nasdaq Reveals 7 Crypto Exchanges Are Using Its Market Monitoring Tech
Nasdaq has revealed that seven crypto exchanges are already using its market monitoring technology, though only two are doing so publicly
дальше »2019-1-31 16:06
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OECD Calls for ‘Delicate Balance’ in Global ICO Regulation
ICO development should be facilitated by global regulators, according to the Organisation for Economic Cooperation and Development
дальше »2019-1-19 22:17
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Crypto Is Tightening Up Its Anti-Money Laundering Game, While Banks Are Still Being Fined for Non-Compliance
Morgan Stanley fine reveals that it’s the financial industry that has a problem with money laundering, not crypto
дальше »2019-1-5 21:23
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US Lawmakers Introduce Bill to Impose Sanctions on Iranian National Cryptocurrency
A bill in the House of Representatives calls to impose further sanctions on Iranian financial institutions and its national digital currency
дальше »2018-12-22 02:42
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Thai Police Arrest Suspect in $24 Million Bitcoin Scam
A suspect in a $24 million Bitcoin scam has been arrested on charges of money laundering by Thai authorities
дальше »2018-8-10 06:08
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US Treasury Dept. Fintech Innovation Report Touches on Crypto, Blockchain
A major new report from the U.S. Treasury Department has called for a more agile and conducive regulatory approach to innovations in the fintech sector
дальше »2018-8-1 14:27
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G20 отложила рассмотрение правил AML до октября
Страны-участницы "Большой двадцатки" рассмотрят новые правила по борьбе с отмыванием денег при помощи криптовалют в октябре 2018 года. дальше »
2018-7-23 14:26
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Japan Revamps Financial Regulatory Agency to Address Issues in FinTech, Cryptocurrencies
Following a bureaucratic overhaul, Japanese financial regulator the FSA has created a bureau to deal with fintech-related issues, including cryptocurrencies
дальше »2018-7-18 03:16
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Новые законы ЕС о борьбе с отмыванием денег содержит недочеты
Вступившая в силу директива ЕС о борьбе с отмыванием денег (AML) подверглась критике экспертов и аналитиков. В начале этой недели вступила в силу новая директива ЕС о борьбе с отмыванием денег (Anti Money Laundering — AML). дальше »
2018-7-13 22:42
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Auditor KPMG Says Regulators Need ‘Up-to-Date’ Standards for Money Laundering in Crypto
Auditing giant KPMG publishes study on money laundering via crypto, provides advice for financial institutions
дальше »2018-6-29 16:20
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Crypto-Related Crimes to Exceed All Other Cyberattacks in 2018, Says Israeli Expert
An Israeli cybersecurity expert says crypto-related crimes will exceed the number of all other cyberattacks this year
дальше »2018-6-23 02:10
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Держателей Tezos обяжут пройти KYC-процедуру
Tezos Foundation объявил, что клиентам нужно будет проходить KYC-процедуру в связи с приближением запуска бета-версии Tezos спустя год после проведения ICO. дальше »
2018-6-12 15:01
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