Cryptopia Liquidator Say Hacked Crypto Exchange Flouted AML Laws 

Cryptopia Liquidator Say Hacked Crypto Exchange Flouted AML Laws 
фото показано с : btcmanager.com

2020-2-11 20:00

Evidence presented by liquidators from accounting behemoth Grant Thornton suggests that New Zealand crypto exchange Cryptopia failed to comply with anti-money laundering (AML) regulations before suffering a hack back in January 2019.

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Источник: btcmanager.com

crypto aml → Результатов: 126


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Monetary Authority of Singapore To Add AML Rules To Crypto With Payment Services Act

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2020-1-28 17:44


Cryptocurrencies' legitimization shouldn't be restricted by AML risk: Perianne Boring

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2020-1-18 12:00


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Austria: Crypto Firms Face €200K Fine Under New AML Directive

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2020-1-9 20:00


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Crypto Payments Now Legal in Ukraine

Lawmakers in Ukraine have adopted new legislation that legalizes crypto payments as the country moves forward with strict compliance to international anti-money laundering (AML) standards. Private Individuals Can Provide Crypto Payment Services According to Forklog, members of the Verkhovna Rada — Ukraine’s legislative arm, have adopted a new bill that incorporates international AML best practices into the country’s crypto regulatory framework.

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Zilliqa (ZIL) Partners with Elliptic Blockchain For AML Compliance

Blockchain services provider, Zilliqa has revealed that it has partnered with Elliptic to enhance anti-money laundering compliance, CoinDesk reports. According to deal Elliptic will now track all the transactions in Zilliqa blockchain network comprising of Ziliqa’s cryptocurrency, ZIL, as well as the expected Singaporean backed XSGD stablecoin which will be introduced in the crypto space […]

2019-11-28 00:24


Фото:

Ridiculous Crypto Regulations Are an Enemy of Bitcoin

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2019-11-8 00:55


Фото:

Rare Joint Statement From U.S. Regulators Proves Crypto Centralization Is Here

The U. S. SEC, Fincen and CFTC issued a rare joint statement Friday addressing regulation of “activities involving digital assets. ” Citing crypto’s perceived role in money laundering and terrorism, the regulatory power trio prescribed stricter adherence to anti-money laundering (AML) policies and know your customer (KYC) protocols.

2019-10-17 01:13


iP2PGlobal ICO

iP2PGlobal Cryptocurrency Financing Platform aims to re-shape personal financing by introducing Sharia compliant financing products to individuals worldwide. Offering the first unsecured crypto financing product, the platform will also feature a single global benchmark rates for fair loan pricing, compensation fund to cover default risks, full KYC & AML compliance and proper e-lending legal documentation in order to enforce debt collectibility, furthermore financing & disbursement will be in US$ pegged stablecoins to encourage real world usage.

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