Новости о Aml Laundering [ Фото новости ] [ Свежие новости ] | |
Israeli Police, FBI Apprehend Owners of Darknet Site Deep Dot Web
Two Israeli citizens have been apprehended by law enforcement based on suspicions that they developed and ran a darknet marketplace for dealing illegal goods. The Israeli police announced via Twitter that it has collaborated with the United States Federal Bureau of Investigation (FBI) to arrest two locals who they believe managed the dark web marketplace, which used bitcoin to facilitate trades. дальше »
2019-5-8 18:42 | |
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Binance Teams Up With Elliptic to Bolster AML Compliance
As part of its efforts to be regulatory compliant, Malta-based crypto exchange Binance has partnered with Blockchain startup Elliptic. According to a Coindesk report, the partnership will help Binance mitigate anti-money laundering (AML) concerns as it expands into new regions. дальше »
2019-5-3 19:27 | |
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Crypto Hacks Are on Track to Eclipse $1 Billion in Lost Funds This Year
Crypto security and intelligence firm CipherTrace has published its Q1 2019 Cryptocurrency Anti-Money Laundering Report, revealing that exchange platforms all over the world have lost nearly $400 million as a result of hacks and thefts. дальше »
2019-5-3 17:40 | |
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Indictments Issued for Two Individuals for Running “Shadow Banking” Operation
U. S. Attorney's office for the Southern District of New York has charged two individuals for providing “shadow banking” services to crypto exchanges. According to a statement by Geoffrey S. дальше »
2019-5-2 23:54 | |
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Finland’s new cryptocurrency regulation forces AML on industry
Cryptocurrency businesses in Finland will now have to register with the country’s financial watchdog. As a result of the ACT OF VIRTUAL CURRENCY PROVIDERS, which comes into force on May 1, businesses will have to adhere with statutory requirements, including holding and protecting client money, segregating client money and own funds, and ensuring compliance with anti-money laundering regulation. дальше »
2019-4-29 17:31 | |
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Report: North Korea May Exploit Southeast Asia’s Crypto Exchanges
North Korea could pose a threat to countries across Southeast Asia as it looks to exploit cryptocurrency exchanges due to gaps in regulatory frameworks, according to a new report. дальше »
2019-4-25 17:04 | |
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Upcoming 2019 G20 Summit Could Open Up a Can of Bitcoin Worms Regarding Crypto Regulations
It has been recently revealed that the G20 countries will be coming together to discuss regulations regarding the presence of cryptocurrencies. As per news outlet, News. Bitcoin. com, the discussion stems from the fact that cryptocurrencies need further following and are required to meet the standards of the AML (anti-money laundering) and CTF (counter-terrorism financing) policies (https://news. дальше »
2019-4-19 20:20 | |
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Binance Partners with Blockchain Security Firm CipherTrace, Bolsters AML Measures
Malta-based cryptocurrency exchange Binance announced that they have partnered with blockchain security firm CipherTrace to bolster their anti-money laundering (AML) measures. This according to a Binance Blog post on April 11, 2019. дальше »
2019-4-12 11:45 | |
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Bittrex Goes on the Offensive After BitLicense Rejection
Bittrex, a United States–based cryptocurrency exchange platform, has issued a response to the recent setback in its plans to expand to New York. Yesterday, the New York State Department of Financial Services (NYDFS) rejected the exchange's BitLicense application, a requirement for offering crypto-based services to New Yorkers. дальше »
2019-4-12 19:57 | |
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Binance to integrate CipherTrace to further strengthen compliance
CryptoNinjas Blockchain security company CipherTrace and Binance, the largest cryptocurrency exchange by trading volume and users, today announced their partnership to enhance the exchange’s robust anti-money laundering (AML) compliance program. дальше »
2019-4-12 19:55 | |
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Binance partners with CipherTrace to enhance anti-money laundering compliance
Binance announced a partnership with CipherTrace, a blockchain security company, with the aim of enhancing the exchange’s anti-money laundering (AML) compliance program. World’s Largest Crypto Exchange Aims to Improve Its AML Compliance CipherTrace, a blockchain security company, is teaming up with Binance in order to help the exchange enhance its regulatory compliance. дальше »
2019-4-11 16:00 | |
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Bittrex: New York’s denial of our BitLicense application contained ‘factual inaccuracies’
Seattle-based cryptocurrency exchange Bittrex is “saddened and disappointed” by the New York Department of Financial Services’ (NYDFS) rejection of its BitLicense application. In its official statement, Bittrex said it fully disputed the findings of the NYDFS decision. дальше »
2019-4-11 13:27 | |
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Bitcoin Exchange Bitstamp Receives NY’s BitLicense After 3-Year Wait
Coinspeaker Bitcoin Exchange Bitstamp Receives NY’s BitLicense After 3-Year WaitTo receive BitLicense, Bitstamp has undergone a robust examination into the company’s Anti-Money Laundering (AML) and Know Your Customer (KYC) compliance as well as the anti-fraud, capitalization and cybersecurity policies. дальше »
2019-4-10 08:33 | |
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22-year-old gets 2 years in jail for illegally selling hundreds of thousands in Bitcoin
A 22-year-old man in the US has been sentenced to two years in prison for selling hundreds of thousands of dollars in Bitcoin through an unlicensed money transmitting business. Jacob Burrell Campos, who had been in custody without bail since he was arrested in August last year, was also forced to forfeit $823,357 in illicit profits. дальше »
2019-4-9 13:04 | |
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G-20 Members To Meet Over Crypto Regulations
G-20 nations are set to decide on new measures on crypto anti-money laundering (AML) and counter-terrorism as it was reported on April 4, 2019, that they will meet in June to discuss this. Soon to Meet One of the things that have helped propel cryptocurrency to greater heights is the creation of favorable regulations byRead MoreRead More. дальше »
2019-4-9 09:00 | |
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G20 to Establish Crypto AML and Counter-Terrorism Financing Regulations in June: Report
Anti-money laundering cryptocurrency regulation will be discussed by G20 member countries June 8-9 in Fukuoka, Japan, a recent report claims
дальше »2019-4-7 13:34 | |
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Paxful Introduces AI-Powered, Biometric Verification to Improve KYC and AML
The peer-to-peer bitcoin marketplace Paxful announced today, April 2, 2019, that it’s introducing AI-powered identity verification to help improve know-your-customer (KYC) and anti-money laundering (AML) procedures on the platform. дальше »
2019-4-3 21:13 | |
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Paxful Crypto Exchange Integrates Jumio’s AI-Based ID Verification Services to Improve AML & KYC
Within nearly every jurisdiction at this point, the requirement for crypto exchanges to comply with both Know Your Customer (KYC) and Anti-Money Laundering (AML) procedures as part of the identification process. дальше »
2019-4-2 16:53 | |
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LocalBitcoins, Once a Go-To for Anonymous Bitcoin Transactions, Adds KYC
The Finland-based, peer-to-peer cryptocurrency trading platform LocalBitcoins released a statement on March 25, 2019, responding to a new act approved by the Finnish Parliament that will require users to verify their identities. дальше »
2019-3-28 18:00 | |
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LocalBitcoins Introduces New Verifications, Reducing Anonymity, After EU Regulation
LocalBitcoins, one of the oldest peer-to-peer Bitcoin exchange platforms, will be taking steps to change its anti-money laundering (AML) and know your customer (KYC) policies. The move follows the introduction of new regulation from Finland’s Financial Supervisory Authority (FSA), where the company is based. дальше »
2019-3-28 10:53 | |
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Binance Partners with IdentityMind to Bolster its KYC and AML Measures
Binance, the world’s largest cryptocurrency exchange by trade volume has entered into a partnership with risk management and data security firm IdentityMind, reports Forbes, March 26, 2019. Binance Ups its Security Game Per sources close to the matter, IdentityMind will provide its Know Your Customer (KYC) and Anti-Money Laundering (AML) services to Binance to strengthenRead More дальше »
2019-3-27 14:00 | |
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Binance takes a step towards self-regulation following partnership with IdentityMind
Binance, the largest cryptocurrency exchange based on adjusted volume, is collaborating with IdentityMind’s Know Your Customer [KYC] and Anti-Money Laundering [AML] services. The partnership was announced via an official blog post on 26 March. дальше »
2019-3-27 12:30 | |
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Binance to use IdentityMind solution for user compliance in cryptocurrency
CryptoNinjas IdentityMind, a risk management and RegTech compliance platform with Know Your Customer (KYC) and Anti-Money Laundering (AML) services, announced today its partnership with Binance, the popular cryptocurrency exchange. дальше »
2019-3-27 19:00 | |
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Financial Supervisory Authority of Finland to Supervise Cryptocurrency Exchange LocalBitcoins
On March 25, 2019, international peer-to-peer (P2P) cryptocurrency exchange platform LocalBitcoins announced through a blog post that it would soon come under the purview of the anti-money laundering (AML) law supervised by the Financial Supervisory Authority (FSA) of Finland. дальше »
2019-3-26 18:00 | |
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Koi Trading Unveils AML Compliance-as-a-Service Using IdentityMind Digital Identities Platform
IdentityMind powers new plug-and-play AML service for Digital Currency exchanges with Know Your Customer (KYC) and Transaction Monitoring PALO ALTO, CA, March 12, 2019: Koi Trading, an innovative OTC trading desk that provides private, efficient, and compliant cryptocurrency liquidity to counterparties around the world, today announced a partnership with IdentityMind, Digital Identities You Can Trust, to provide Anti-Money Laundering (AML) compliance-as-a-service to money services businesses globally under the brand Koi Compliance. дальше »
2019-3-13 20:39 | |
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Crypto OTC company Koi Trading unveils AML service with IdentityMind
CryptoNinjas Koi Trading, a cryptocurrency OTC trading company, today announced a partnership with IdentityMind, Digital Identities You Can Trust, in order to provide Anti-Money Laundering (AML) compliance-as-a-service to money services businesses globally under the brand Koi Compliance. дальше »
2019-3-12 16:25 | |
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New AML Protocols Amendments in Russia Lists Illicit Use of Cryptocurrency as a Criminal Offense
Russia has been working to ensure that its financial regulations within their country appropriately cover cryptocurrency. Though their original decree on anti-money laundering came out in July 2015, new developments in cryptocurrency have urged them to make some changes. дальше »
2019-2-27 05:50 | |
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In the Daily: Huobi AML Measures, New OTC Desk, Bank Card Deposits
In The Daily this Monday, we feature several developments cryptocurrency traders may want to know more about. The Korean subsidiary of global digital asset exchange Huobi is enhancing its anti-money laundering measures and a new over-the-counter trading desk will offer services to crypto investors. дальше »
2019-2-25 10:31 | |
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Do KYC and AML Cryptocurrency Compliance Regulations and Rules Hurt Investor Privacy?
The Strip-Down Feeling of Crypto Compliance The Price Attached to Compliance When it comes to the service of transmitting money, especially when it comes to those companies that allow for switching between fiat currencies and cryptocurrencies, they're often made to feel obligated to be in compliance with the firm anti-money laundering legislation (AML) which also […] дальше »
2019-2-23 02:43 | |
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Anti-Money Laundering Protections Improve with Stronger Laws for Huobi Korea
The sixth largest crypto exchange in the world, Huobi Korea, has decided to change the protections that they formerly had in place for anti-money laundering (AML). The firm announced its decision to alter these policies on February 21st this week. дальше »
2019-2-22 06:59 | |
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Huobi Korea to Strengthen Anti-Money Laundering Protections
Huobi Korea reviews its AML protection and launches an inter-exchange hotline to prevent identity theft and various types of fraud
дальше »2019-2-22 20:21 | |
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CySEC to Use EU’s Fifth Anti-Money Laundering (AML) Directive (AMLD5) To Govern Cryptos at a National Level
The Fifth Anti-Money Laundering (AML) Directive, implemented originally by the European Union (EU), became active in July of 2018. The directive made it possible for the EU’s regulators to monitor crypto-related businesses and service providers, based on the intention of reducing the risk of money laundering and terrorism financing. The directive has now been transposed […] дальше »
2019-2-20 01:02 | |
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LocalBitcoins Issues a Statement on Upcoming Anti-Money Laundering Regulations and Compliance
Peer-to-peer cryptocurrency exchange LocalBitcoins recently issued a statement about anti-money laundering laws and compliance with the 5th AML Directive of the European Union. The company said that it wants to work on compliance while building trust. дальше »
2019-2-11 15:29 | |
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Localbitcoins Warns Over ‘Major Changes’ For Users in AML/KYC Crackdown
P2P Bitcoin trading platform Localbitcoins has has said it will launch fresh user identification requirements as part of its push to remain compliant with EU law. EU Compliance Looms For Localbitcoins In a statement published February 8, Localbitcoins said it would make “major changes” to its user experience following new anti-money laundering (AML) and know-your-customer (KYC) policies being enacted in its home jurisdiction of Finland. дальше »
2019-2-11 11:00 | |
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CipherTrace research shows $1.7 billion in cryptocurrency thefts from 2018
CryptoNinjas New research released today in the CipherTrace 2018 Q4 Cryptocurrency Anti-Money Laundering (AML) Report reveals that $1. 7 billion in cryptocurrency was stolen and scammed in 2018 — a dramatic rise in criminal activity despite a slump. дальше »
2019-1-30 00:55 | |
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Major South Korean Crypto Exchanges Launch AML Initative
Four leading crypto-exchanges in South Korea including Bithumb, Corbit, Upbit and Coinone have joined forces to fight against cryptocurrency-powered money laundering activities, reported The Korea Herald on January 28, 2019. дальше »
2019-1-29 12:00 | |
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S Korean Crypto Exchanges Team up to Fight Money Laundering, Illegal Trading Activities
Four of South Korea’s largest cryptocurrency exchanges, Bithumb, Coinone, Korbit, and Upbit, have announced a new initiative to increase anti-money laundering (AML) efforts and fight illegal activities on their respective platforms, the companies said in a joint statement on January 25. дальше »
2019-1-29 02:20 | |
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New Chainalysis AML Tool “Know Your Transaction (KYT)” Launches To Track Stablecoins
New AML Tool For Stablecoins Launched By Crypto Surveillance Firm Chainalysis One of the biggest names in crypto compliance and investigation solutions Chainalysis has recently announced that they are launching Chainalysis Know Your Transaction (KYT) for stablecoins. дальше »
2019-1-27 19:58 | |
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South Korea’s top four crypto exchanges announce joint AML initiative
CryptoNinjas South Korea’s four largest cryptocurrency exchanges, Bithumb, Coinone, Korbit, and Upbit, today announced a joint initiative to increase anti-money laundering (AML) efforts and foster a healthier trading environment. дальше »
2019-1-26 21:30 | |
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European Banking Regulators Call for Unity in Crypto Regulations
Last week, two of the largest banking regulators within the European Union released reports calling for uniformity in the regulations of crypto assets and Initial Coin offerings (ICOs) across the continent. дальше »
2019-1-16 01:54 | |
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Why Some Crypto Companies Consider KYC and AML Compliance Unnecessary
When it comes to cryptocurrency regulation, there is a lack of consensus on how to protect investors. Criminal activity such as fraud, hacks and theft is prevalent, not only in the crypto realm, but in the traditional financial world too. дальше »
2019-1-14 19:50 | |
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A super simple guide to using cryptocurrency anonymously
Welcome to Hard Fork Basics, a collection of tips, tricks, guides, and advice to keep you up to date in the cryptocurrency and blockchain world. Cryptocurrency and anonymity is becoming an ever more contentious issue. дальше »
2019-1-11 16:45 | |
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Crypto Ecosystem is Improving as a Whole with AML while Big Banks Continue to Rack up Fines for Money Laundering
One of the biggest criticisms of crypto-based businesses has been weak AML procedures. Ironically, the ones who raise these concerns, large financial organizations are the ones who have been lax in doing the same. дальше »
2019-1-5 19:09 | |
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Altcoins Daily Preview: Litecoin (LTC), Monero (XMR) Bearish Below $35 and $60, EU’s Fifth AML Directive Bins Privacy
Latest Litecoin News The Irish Minister of Finance, Charlie Flanagan, is jubilant expecting enforcement of a proposal that will once-and-for-all crash financial illegalities. According to reports from the Irish Times, Flanagan said terrorists and serious criminals are thriving thanks to money laundering. дальше »
2019-1-4 16:00 | |
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FINRA Fines Morgan Stanley $5 Million for Sub-Standard Anti Money Laundering Practices
The American financial industry regulatory authority, FINRA, has fined wall Street bank Morgan Stanley for violating anti-money laundering (AML) rules over a period of five years, reported Finance Magnates on December 26, 2018. дальше »
2018-12-29 15:00 | |
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Financial Action Task Force Says UK Must Improve AML/CTF Strategies For Crypto
While the risk of cryptocurrency being used for money laundering or terrorist financing in the UK may be low, the regulatory body nonetheless asks that the country improve its crypto regulations. дальше »
2018-12-12 21:47 | |
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South Korea’s FSS Watchdog Warns 2 Banks for Lack of Crypto Trading AML Regulation Management
As South Korea has come in to the cryptocurrency market, they have been fairly strict about the regulations that exchanges and investors must adhere to. However, as the Financial Supervisory Service (FSS) has reviewed the local financial institutions, they have found that two major domestic banks are not doing their part in anti-money laundering (AML) […] дальше »
2018-12-5 03:28 | |
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Op Ed: From Gray To Black and White: Traditional Regulations Come to Crypto
For nearly a decade, participants in the blockchain and cryptocurrency space have operated in a regulatory compliance gray zone. Recent developments — at both the federal and international levels — signal that the time for plausible deniability or unregulated freedom is coming to an end and more traditional regulations are moving to the forefront. дальше »
2018-12-3 19:20 | |
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