Counter Terrorism Financing / Заголовки новостей 
US House FSC to discuss illicit activity in crypto at upcoming hearing
Discussions around illicit activity, such as money laundering and terror financing, will take center stage at the upcoming House Financial Services Committee hearing. дальше »
2023-11-13 16:19
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How to bear the bear market: Web3 tips
This is the moment to stay true to your vision and remember why you began in the first place.
дальше »2023-11-13 16:00
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DeFi: Who, what and how to regulate in a borderless, code-governed world?
The decentralized, disintermediated and borderless blockchain networks challenge regulators, but DeFi is the future of finance.
дальше »2021-9-25 10:16
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DoJ’s crypto czar joins FinCEN in brand-new role: Why it matters
Michele Korver’s appointment to the U.S. Financial Crimes Enforcement Network promises to reduce illicit financial practices within the crypto space. дальше »
2021-7-10 18:37
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Elon Musk and Bitcoin: A toxic relationship
As Bitcoin succeeds, it will have a relationship with Elon Musk, and there is every reason to believe that the relationship will be toxic. дальше »
2021-7-10 17:21
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Korean crypto exchange Bithumb toughens up its Anti-Money Laundering measures
The operator of South Korean cryptocurrency exchange Bithumb has placed restrictions on trading accounts registered in jurisdictions that are deemed to be too lax in curbing money laundering. дальше »
2021-3-9 12:34
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The United States updates its crypto AML/CFT laws
The U.S. Anti-Money Laundering and Combating the Financing of Terrorism laws: Where will these updates lead the crypto space?
дальше »2021-1-25 18:41
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France moves to ban anonymous crypto accounts to prevent money laundering
France is preparing new frameworks to prevent anonymity in crypto.
дальше »2020-12-11 16:07
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Crypto firms still not widely adopting ‘travel rule,’ says FATF deputy
David Lewis, executive secretary and G20 deputy at the Financial Action Task Force, says crypto firms still have a long way to go before they're compliant. дальше »
2020-11-17 13:23
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