Aml - Свежие новости [ Фото в новостях ] | |
Crypto Exchange OKEx Is Shutting Down In South Korea
OKEx cryptocurrency exchange has said it will terminate its South Korea-based business, following the introduction of an updated Anti-Money-laundering (AML) in the country. The exchange’s spokesperson said OKEX chose to resign rather than try to fight the tough regulatory regime which would make it impossible to continue operating in South Korea. “OKEx Korea service has […] дальше »
2021-3-24 16:53 | |
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Swiss Regulator FINMA Rejects Bitcoin Suisse Application for a Banking License
The Financial Market Supervisory Authority (FINMA) of Switzerland has rejected Bitcoin Suisse’s application for a banking license. AML Weaknesses Contributed to the Rejection The move is a significant setback for the eight-year-old crypto broker, which is flush with cash, on track for a double-digit million-dollar profit in 2020. дальше »
2021-3-18 19:00 | |
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Ireland’s Apex Bank Extends AML Guidelines to Cryptocurrency Sector; Stripping Ability to Trade Anonymously
There will be no more anonymous trading for cryptocurrency traders in Ireland as the country ushers in new regulations that would change the crypto landscape. Cryptocurrency firms now have to register with the central bank and institute anti-money laundering (AML) guidelines or close shop. дальше »
2021-3-18 17:24 | |
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Ireland Pushing Crypto Entities to Comply with AML Laws
Ireland has proposed a new regulation that would prevent users from trading cryptocurrencies anonymously. The new anti-money laundering (AML) rules require cryptocurrency entities to begin implementing measures, starting from the next month, that would prevent anonymous trading of these currencies. дальше »
2021-3-18 10:46 | |
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Swiss Regulator, FINMA, Denies Bitcoin Suisse Banking License Application
The financial watchdog of Switzerland Financial Market Supervisory Authority (FINMA) has turned down Bitcoin Suisse’s application for a banking license. AML Weaknesses Sees Bitcoin Suisse Miss Out On Banking License According to the Swiss regulator, Bitcoin Suisse AG is not eligible for approval following a string of concerns. дальше »
2021-3-18 20:50 | |
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BitMEX billionaire Ben Delo surrenders on “failure to implement adequate AML procedures” charges
BitMEX co-founder Ben Delo has surrendered before authorities in the US on charges of failure to implement adequate anti-money laundering procedures at his company, reported industry publication Bloomberg this morning. дальше »
2021-3-17 18:37 | |
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South Korea Revises Penalties to Strengthen KYC/AML Compliance Across Crypto Exchanges
The laws will come into effect on March 25, a statement reads. The post South Korea Revises Penalties to Strengthen KYC/AML Compliance Across Crypto Exchanges first appeared on BitcoinExchangeGuide. дальше »
2021-3-12 19:32 | |
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Exchanges in South Korea face huge fines for AML non-compliance
South Korea’s Financial Services Commission (FSC) announced yesterday it would be imposing penalties for… The post Exchanges in South Korea face huge fines for AML non-compliance appeared first on Coin Journal. дальше »
2021-3-12 14:32 | |
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В Южной Корее криптовалютные биржи будут штрафовать за несоблюдение правил AML
Комиссия по финансовым услугам Южной Кореи (FSC) представила новые правила, согласно которым криптовалютные биржи будут штрафовать за несоблюдение правил по борьбе с отмыванием денег (AML). дальше »
2021-3-11 09:57 | |
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BitMEX Partners With Chainalysis to Enhance KYC/AML Compliance On The Exchange
The crypto derivatives exchange extends its partnership with crypto intelligence firm, Chainalysis. The partnership will bolster the exchange’s ability to stop illicit transactions. The post BitMEX Partners With Chainalysis to Enhance KYC/AML Compliance On The Exchange first appeared on BitcoinExchangeGuide. дальше »
2021-1-13 00:17 | |
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Coinbase, Square, and Andreessen Horowitz Slam FinCEN’s Proposed Crypto Laws
Major U. S crypto companies Coinbase, Square, and Andreessen Horowitz have joined hands to fight the new AML regulations introduced by FinCEN, arguing that these restrictions could push users away from standardized platforms and choke innovation. дальше »
2021-1-6 21:00 | |
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Twitter CEO explains how the FinCEN’s AML laws could backfire
Recently, FinCEN proposed new regulations that would force crypto firms to collect information regarding the identities of non-customer counter parties. The new regulation, however, could severely backfire — at least according to Twitter CEO, Jack Dorsey. дальше »
2021-1-5 15:24 | |
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Blockpass employs Chainlink on mainnet to provide on-chain KYC across multiple blockchains
Blockpass, the KYC and AML screening software-as-a-service for crypto, today announced its mainnet launch as a data provider on the Chainlink Network, the most widely used decentralized oracle solution in the blockchain ecosystem. дальше »
2021-1-6 21:57 | |
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Why Bitcoin cannot be killed but can be crippled by the US Govt
The U.S. government or more specifically, FinCEN's proposed AML regulation has been extended to non-custodial wallets causing an outcry in the cryptocurrency ecosystem since the proposed regulation caThe post Why Bitcoin cannot be killed but can be crippled by the US Govt appeared first on AMBCrypto. дальше »
2020-12-29 19:00 | |
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AML/CFT compliance solutions now available for HBAR and any assets issued on Hedera
Hedera Hashgraph, the enterprise-grade distributed ledger, and TRM, the cryptocurrency compliance and risk management platform, today announced that TRM has successfully integrated with the Hedera public ledger, and customers can leverage the integration to comply with Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) regulatory requirements HBAR, Hedera’s native cryptocurrency, is now supported across all TRM […] CryptoNinjas » AML/CFT compliance solutions now available for HBAR and any assets issued on Hedera дальше »
2020-12-24 20:31 | |
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FinCEN’s Crypto Rule Is The “Definition of Bad Regulation;” Market’s Lack of Reaction Is Bullish
The Financial Crimes Enforcement Network (FinCEN) issued its new proposed rule extending anti-money laundering (AML) regulation to non-custodial wallets on Friday. Under the latest proposed rules, banks and money service businesses that involve exchanges and custodians would be required to keep records and verify the identity of customers transacting greater than $3,000. дальше »
2020-12-20 16:23 | |
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Why FinCEN's proposed rule is 'awful' for the crypto-ecosystem
The long-awaited proposed FinCEN rule, one that would extend AML regulations to non-custodial wallets, has finally been issued, ending much speculation around what the rule would entail and creating sThe post Why FinCEN's proposed rule is 'awful' for the crypto-ecosystem appeared first on AMBCrypto. дальше »
2020-12-19 12:00 | |
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FCA establishes Temporary Registration Regime for crypto firms
The Financial Conduct Authority [FCA] had taken up the task of supervising crypto businesses to ensure that they comply with the AML laws. In a bid to achieve the same, the Financial watchdog of the UThe post FCA establishes Temporary Registration Regime for crypto firms appeared first on AMBCrypto. дальше »
2020-12-16 15:30 | |
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Crypto Providers in France Ordered to Enforce Strict KYC and AML Rules
Bruno Le Maire–the French Minister of Finance, in a press release on Dec 9, is ordering all cryptocurrency providers to enforce strict Know Your Customer (KYC) and Anti-Money Laundering (AML) rules to combat terrorist financing. дальше »
2020-12-11 00:00 | |
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ComplyFirst Launches to Support Crypto-Exchange Compliance With Privacy-Preserving Cryptocurrencie
ComplyFirst, an online resource for anti-money laundering (AML) and other digital assets-related compliance professionals has launched, featuring detailed compliance briefs on Bitcoin, Monero, Zcash, Grin,... дальше »
2020-12-9 10:19 | |
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Blockpass Supports Permissionless DeFi Protocol UniLend Fundraiser with KYC & AML Screening
Blockpass today announced a successful working partnership with UniLend, the decentralised finance (DeFi) platform. UniLend recently conducted a successful fundraiser, with Blockpass providing the requisite... дальше »
2020-11-26 07:47 | |
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South Korea to Ban Privacy Coins from Q1 2021
Privacy coins like Monero (XMR) and Zcash (ZEC) will become illegal in South Korea from Mar. 2021. The news is the latest assault on encryption and privacy as regulators enact laws targeting such protocols amid intensifying anti-money laundering (AML) efforts. дальше »
2020-11-19 18:48 | |
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Dutch Central Bank Demands Proof of Crypto Withdrawal Addresses
De Nederlandsche Bank (DNB), the Central Bank of the Netherlands has announced new Anti Money Laundering (AML) regulations that require all local crypto exchange users to prove ownership of withdrawal addresses linked to their accounts. дальше »
2020-11-17 17:46 | |
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Секретарь FATF: «не все криптовалютные фирмы соблюдают правила AML»
Исполнительный секретарь FATF и представитель организации в G20 Дэвид Льюис (David Lewis) сообщил, что не все криптовалютные фирмы соблюдают правила AML. дальше »
2020-11-17 16:27 | |
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BitMex Onboards Eventus Systems For Trade Surveillance & Risk Management
BitMEX, one of Bitcoin's top crypto exchanges, has partnered with the blockchain compliance centered firm Eventus Systems to make its platform AML compliant. Eventus Systems would also help in trade surveillance and risk management. дальше »
2020-11-16 15:57 | |
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BitMEX улучшит AML-политику благодаря партнерству с Eventus Systems
Биржа криптовалютных деривативов BitMEX объявила о сотрудничестве с компанией Eventus Systems, разрабатывающей решения для предотвращения рыночных манипуляций и соблюдения правил по борьбе с отмыванием денег (AML). дальше »
2020-11-14 12:10 | |
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Bitmex boosts its AML and trade monitoring
Major crypto exchange BitMEX today announced its partnership with Eventus Systems, a software and compliance firm, which would allow the platform to “bolster” its Anti Money Laundering (AML) and tThe post Bitmex boosts its AML and trade monitoring appeared first on AMBCrypto. дальше »
2020-11-13 01:30 | |
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Биржа BitMEX подключит решение Eventus Systems для соблюдения AML
Биржа криптовалютных деривативов BitMEX объявила о партнерстве с фирмой Eventus Systems для отслеживания подозрительных сделок и соблюдения правил по борьбе с отмыванием денег (AML). дальше »
2020-11-12 19:40 | |
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Following CFTC Charges, BitMEX Announces Surveillance Partnership
BitMEX has announced a trade surveillance and anti-money laundering (AML) partnership with Eventus Systems. The announcement comes as the crypto exchange battles with the US Commodity Futures Trading Commission (CFTC) on charges of running an unregistered trading platform and violating AML and know-your-customer (KYC) regulations. дальше »
2020-11-12 18:08 | |
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Dutch central bank adds a new crypto exchange to its registry
Earlier in 2020, the Dutch parliament decided to pass new AML amendments, which meant that crypto exchanges had to register with the country’s central bank. Those who did not want to do so would not be allowed to continue operating in the country. дальше »
2020-11-7 11:41 | |
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More crypto-banks incoming, says OCC's Brian Brooks
Brian Brooks, the Acting Comptroller of the Currency, made waves today after he stated that crypto-companies need to mature and develop risk management tools, as well as BSA AML tools, in order to worThe post More crypto-banks incoming, says OCC's Brian Brooks appeared first on AMBCrypto. дальше »
2020-11-2 18:30 | |
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Группа центробанков заявила, что полная анонимность CBDC неприемлема
Авторы доклада BIS и семи ЦБ считают, что цифровые валюты центробанков (CBDC) не должны подразумевать полную анонимность из-за правил AML/CFT. В экспертном сообществе есть те, кто с этим категорически не согласен, пишет The Block. дальше »
2020-10-30 19:56 | |
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Chainlink oracles to bolster AML measures for Coinfirm’s DeFi solution
London-based Coinfirm will now utilize Chainlink’s market-leading oracle service to provide anti-money laundering (AML) tools for DeFi projects, it said in a release Wednesday. The post Chainlink oracles to bolster AML measures for Coinfirm’s DeFi solution appeared first on CryptoSlate. дальше »
2020-10-30 12:35 | |
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Участники криптоиндустрии из США представили план имплементации требований FATF
Консорциум ведущих криптовалютных компаний США с участием Coinbase и Gemini представил официальный план соблюдения его участниками требований [simple_tooltip content='Группа разработки финансовых мер борьбы с отмыванием денег']FATF[/simple_tooltip] по противодействию отмыванию денег и финансированию терроризма (AML/CFT). дальше »
2020-10-25 12:40 | |
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NAC Foundation отрицает обвинения SEC в мошенничестве
Фонд NAC Foundation отрицает, что AML BitCoin является ценной бумагой, и обвиняет Комиссию по ценным бумагам и биржам США (SEC) в недобросовестном поведении в рамках судебного разбирательства. дальше »
2020-10-22 09:56 | |
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Deribit введет обязательную верификацию пользователей
Биржа криптовалютных деривативов Deribit объявила об обновлении программы AML/KYC и внедрении до конца года обязательной верификации пользователей. KYC - AML Program Update Due to the various recent regulatory and legal developments globally, we have decided to increase our efforts to identify our clients. дальше »
2020-10-22 09:46 | |
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