Aml - Свежие новости [ Фото в новостях ] | |
Binance applies for Taiwan AML compliance: Report
The world’s leading crypto exchange by trading volume has reportedly applied to register in Taiwan under the new AML compliance.
дальше »2023-8-12 15:25 | |
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Власти Литвы обвинили криптокомпании в отказе от борьбы с отмыванием денег
Подразделение Службы расследований финансовых преступлений Литвы (FNTT) опубликовало список криптовалютных компаний, нарушивших правила борьбы с отмыванием денег и финансированием терроризма (AML). дальше »
2023-8-5 16:38 | |
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Peru Tightens Crypto Laws, Mandates Exchanges To Comply With AML Regulations
In a move to address growing concerns over money laundering and terrorist financing associated with cryptocurrencies, the Presidency of Peru has issued a new decree. The decree mandates that all cryptocurrency exchanges operating within the country must comply with anti-money laundering (AML) regulations. дальше »
2023-7-29 06:47 | |
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Kuwait bans all crypto activities including mining
After the July 19 circular, it is illegal to engage in any cryptocurrency activities in Kuwait. Kuwait has joined Thailand, Indonesia, and Turkey to ban crypto activities. Violators are to face penalties as stipulated in Kuwait’s AML and terrorist financing laws. дальше »
2023-7-20 18:05 | |
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US Senate’s new bill proposes “unworkable obligations for DeFi”, Crypto Council says
The Crypto Council for Innovation says the new AML bill provides no workable framework for illicit finance in DeFi. According to the crypto alliance, the bill’s proposals go “in the opposite direction” to what the proper approach should be. дальше »
2023-7-20 00:27 | |
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DeFi Platforms And Bitcoin ATMs Face Major KYC Hurdles With New US Bill
A new bill introduced into the US Senate proposes to tighten Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations for decentralized finance (DeFi) services. The Crypto-Asset National Security Enhancement and Enforcement (CANSEE) Act aims to prevent money laundering, stop crypto-facilitated crime and sanctions violations, and ensure that DeFi services meet the same AML and […] дальше »
2023-7-20 00:00 | |
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The US Senate plans to introduce AML into the segment of decentralized finance
US lawmakers have decided to make another attempt to create an effective regulatory framework for the digital asset segment. Against this background, a new bill was ratified, which provides for strict requirements for combating money laundering (AML) in the segment of decentralized finance (DeFi). дальше »
2023-7-20 21:19 | |
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Taxing the Cryptoverse: IMF Report Claims AML Rules Not Enough to Stop Tax Evasion
According to a report recently released by the International Monetary Fund (IMF), current anti-money laundering (AML) policies are inadequate for effectively dealing with tax evasion in the cryptocurrency industry. дальше »
2023-7-19 00:24 | |
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Concerns About AML Violations Afflict Two-Thirds of Crypto Companies, Study Finds
A new study shows high levels of concern in the crypto sector about meeting compliance standards, with 69 percent of crypto firms expressing worries about potential violations of anti-money laundering (AML) regulations. дальше »
2023-6-29 18:08 | |
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Японские власти ужесточат контроль за отмыванием денег с помощью криптовалют
Парламент Японии решил ввести более жесткие меры противодействия отмыванию доходов с помощью криптовалют. Новые процедуры AML вступят в силу уже 1 июня. дальше »
2023-5-24 14:27 | |
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Japan to impose stricter crypto AML measures from June
In a bid to align its legal framework with global standards, Japan's Cabinet has decided to implement stricter anti-money laundering measures, specifically targeting cryptocurrency asset transactions. дальше »
2023-5-23 12:14 | |
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U.S. Treasury Risk Assessment On DeFi Seeks To Identify Potential Gaps In Regulatory Regime
On April 6, 2023, the U. S. Department of the Treasury published its illicit finance risk assessment on Decentralized Finance (DeFI) services. Non-compliance to Anti-Money Laundering/Countering the Financing of Terrorism (AML/CFT) was identified as the primary DeFi vulnerability exploited by illicit actors. дальше »
2023-4-8 20:31 | |
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U.S. Treasury Misunderstands DeFi AML Compliance Requirements: Coin Center
The U.S. Treasury believes that DeFi protocols are de facto non-compliant with AML regulations. Coin Center issued a report challenging that notion. Responding to the Treasurys Claims The U.S. Treasury... дальше »
2023-4-8 20:13 | |
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Кристофер Джанкарло: «Цифровые валюты ЦБ должны быть конфиденциальными»
Бывший председатель CFTC Кристофер Джанкарло считает, что цифровые валюты ЦБ могут нарушать неприкосновенность частной жизни, а правила AML и процедура KYC уже устарели. дальше »
2023-3-14 10:34 | |
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Coinbase exec claims Layer-2 Network could include AML measures
Base's upcoming launch is expected to come with AML features Base is an Ethereum layer-2 network that offers users a secure and convenient way to develop decentralised applications Brian ArmThe post Coinbase exec claims Layer-2 Network could include AML measures appeared first on AMBCrypto. дальше »
2023-3-7 20:00 | |
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New Layer-2 Network May Include AML measures, Coinbase CEO Says
Due to this increased watch over the crypto space, many firms have been scrutinized and found non-compliant with specific rules. Coinbase is one of the firms under the radar of financial watchdogs. On March 6, Coinbase CEO was interviewed on Bloomberg Radio to discuss the crypto industry issues and how his firm will navigate them. […] дальше »
2023-3-7 17:20 | |
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Coinbase’s Base will likely feature transaction monitoring, AML measures
Coinbase CEO Brian Armstrong said on March 6 that his company’s layer-2 network, Base, will likely feature transaction monitoring and anti-money laundering measures. The post Coinbase’s Base will likely feature transaction monitoring, AML measures appeared first on CryptoSlate. дальше »
2023-3-7 02:52 | |
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Сооснователь Nexo Энтони Тренчев опроверг обвинения полиции в отмывании денег
Сооснователь платформы криптокредитования Nexo Энтони Тренчев опроверг обвинения болгарской полиции в несоблюдении правил борьбы с отмыванием денег (AML) и налоговых преступлениях. дальше »
2023-2-22 11:06 | |
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New US Crypto AML Bill May Bar Banks From Transacting With Crypto Mixing Platforms
For what seemed like the most significant financial task, lawmakers in the US recently gathered to shape the future of crypto in America. The all-crucial hearing titled “Crypto crash: Why Financial System Safeguards are needed for crypto assets,” held on the 14th of February sought to spell out what went wrong with the recent spate […] дальше »
2023-2-20 23:27 | |
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An introduction to KYC: the most significant feature in the crypto world
The initial level of anti-money laundering (AML) reasonable care is called “know your customer,” or KYC for short. The Know Your Client (KYC) processes are initiated as soon as a new customer is accepted by a financial institution (FI). дальше »
2023-1-19 18:47 | |
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Полиция Болгарии провела обыски в офисах криптовалютного кредитора Nexo
Болгарские правоохранители расследуют деятельность криптокредитора Nexo в связи с предполагаемым несоблюдением правил борьбы с отмыванием денег (AML) и процедуры «Знай своего клиента» (KYC) дальше »
2023-1-13 16:17 | |
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Hong Kong to subject crypto exchanges to the same laws governing TradFi
The legislative council of Hong Kong has amended its anti-money laundering (AML) and counter-terrorist financing (CFT) financing system to include virtual/crypto asset service providers. The legisThe post Hong Kong to subject crypto exchanges to the same laws governing TradFi appeared first on AMBCrypto. дальше »
2022-12-8 17:20 | |
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Al Jazeera: FATF ежегодно проверяет 23 страны на соблюдение AML
Международная телекомпания Al Jazeera сообщила, что Группа разработки финансовых мер борьбы с отмыванием денег (FATF) имеет «серый список» стран, которые не соблюдают правила AML для криптовалют. дальше »
2022-11-9 09:38 | |
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Report: FATF's 'Grey List' includes countries ignoring crypto-AML rules
The Financial Action Task Force (FATF) has a 'Grey List' for nations that don't follow its "Anti-money laundering (AML) regulations for cryptocurrencies." According to a report by Al Jazeera, the The post Report: FATF's 'Grey List' includes countries ignoring crypto-AML rules appeared first on AMBCrypto. дальше »
2022-11-8 16:00 | |
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Switzerland's financial regulator extends reporting requirements for crypto transactions
FINMA said it stood by an AML ordinance requiring identity checks for transactions of virtual currencies to cash or “other anonymous means of payment” exceeding 1,000 Swiss francs. дальше »
2022-11-3 01:15 | |
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Oasis Labs and Equifax Collaborate to Enable KYC for the Web3 Economy
Blockchain firm Oasis Labs and consumer credit reports company Equifax announced a partnership to utilize blockchain technology to verify web3 user identities for KYC and AML compliance. Oasis Labs Partners With Equifax Identity assurance is tough even in the best… дальше »
2022-10-28 20:00 | |
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KYC to stake your ETH? It's probably coming to the US
It shouldn’t surprise anyone if regulators begin telling node validators to impose KYC and AML requirements on users staking Ether. дальше »
2022-10-17 21:23 | |
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Nine blockchains to support Atomic AML Oracle by Coinfirm
Coinfirm, a leading provider of illegal asset tracing and crypto AML compliance, announced its… The post Nine blockchains to support Atomic AML Oracle by Coinfirm appeared first on CoinJournal. дальше »
2022-9-23 13:31 | |
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US Treasury plans to ask public if crypto-related regulations are 'no longer fit for purpose'
The public has until Nov. 3 to submit comments on the Treasury addressing ransomware attacks, the illicit finance risks of cryptocurrency mixers and DeFi, and coordinating AML/CFT policy. дальше »
2022-9-20 21:48 | |
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Binance Canada partners with MinervaAI to boost compliance effort
Crypto trading platform Binance Canada, an affiliate of leading global cryptocurrency exchange Binance, has taken another step towards enhancing its know your customer (KYC) and anti-money laundering (AML) compliance with a new partnership. дальше »
2022-9-14 19:15 | |
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