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MAS Сингапура выпустило правила AML/CFT для эмитентов токенов
Сингапур расширил нормативную базу для криптовалютной индустрии. Новые рекомендации уточняют правила по борьбе с отмыванием денег и финансированием терроризма для эмитентов платежных токенов. На этой неделе Денежно-кредитное управление Сингапура (MAS) выпустило уточнение для опубликованной в начале года нормативной базы для криптовалютных компаний. дальше »
2020-3-20 08:00 | |
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Canada Tightens Crypto Regulations Alongside AML/CTF Overhaul
Canadian firms processing crypto transactions worth more than 1,000 Canadian dollars will have to record and report identifying information regarding their customers
дальше »2020-3-19 14:56 | |
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Финансовый регулятор Сингапура издал дополнительные рекомендации по AML и CFT
В уведомительном письме от 5 декабря 2019 года Валютное управление Сингапура (MAS) подробно изложило требования для поставщиков криптовалютных сервисов и эмитентов платёжных токенов «о предотвращении отмывания денег и борьбе с финансированием терроризма» (AML / CFT). дальше »
2020-3-19 12:25 | |
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В PayPal начали поиски штатного эксперта по блокчейну
Платежная система PayPal открыла вакансию штатного эксперта по блокчейну. Специалист займет позицию директора по противодействию отмыванию денег (AML) и блокчейн-стратегии, сообщает CoinDesk. Новый сотрудник будет работать в нью-йоркском офисе фирмы и отвечать за поиск вариантов использования блокчейна при управлении рисками совершения финансовых преступлений, контролировать AML-расследования и следить за новыми трендами в этой области. дальше »
2020-3-19 10:20 | |
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Crypto Payments Firm Halts Operations Citing Singapore’s New Regulatory Regime
Singapore-based Coinpip said it has "suspended operations" while it looks at becoming licensed under new AML rules. дальше »
2020-3-13 16:45 | |
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Tokeny works with Cynopsis on streamlined investor compliance service
Tokeny Solutions, a provider of tokenization technology, announced a new partnership with Cynopsis; to offer their clients a secure and streamlined investor compliance solution. The collaboration aims to ensure investor onboarding and ongoing KYC/AML checks are processed smoothly using Tokeny Solutions’ services; and Cynopsis’ products – Ares, Artemis, and Athena. дальше »
2020-3-13 15:58 | |
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Cryptocurrency users failing to file AML forms may face trouble this tax season
With cryptocurrencies like Bitcoin gaining in adoption and mainstream recognition, the IRS has added measures to ensure that crypto traders pay their fair share of taxes this tax season. With over a mThe post Cryptocurrency users failing to file AML forms may face trouble this tax season appeared first on AMBCrypto. дальше »
2020-3-2 23:00 | |
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Власти Гонконга приравняют криптовалюты к драгоценным металлам и ювелирным изделиям
Гонконг ужесточит регулирование криптовалютной индустрии, усилив требования в области противодействия отмыванию денег (AML) и финансирования терроризма (CTF) согласно рекомендациям FATF. Об этом в своем ежегодном бюджетном докладе сообщил министр финансов Гонконга Пол Чан. дальше »
2020-2-28 19:17 | |
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Aston Martin Sales Drop amid Coronavirus, Company Promises to Offer DBX SUV Customization
Coinspeaker Aston Martin Sales Drop amid Coronavirus, Company Promises to Offer DBX SUV CustomizationThe sales of Aston Martin are falling as well as the price of the AML stock. However, the company hopes to survive. дальше »
2020-2-28 17:14 | |
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Hong Kong and Abu Dhabi Change Crypto Regulations to Align With FATF
Hong Kong’s AML/CTF laws will apply to crypto exchanges and remitters, and dealers of precious metals and stones
дальше »2020-2-28 13:04 | |
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Globitex boosts AML capabilities with Bitfury Crystal amid 5AMLD
Globitex, a crypto exchange and wallet platform, has today announced a cooperation with Bitfury Group’s Crystal Blockchain, which provides boosted Anti Money Laundering compliance and security measures to its clients through the Bitfury Crystal platform. дальше »
2020-2-27 16:49 | |
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How the IRS Audits Cryptocurrency Tax Returns – Filing Expert Shares Example, Insights on AML Focus
Tax season is one of the most dreaded times of the year for many, and when the added confusion of filing crypto returns is thrown into to the mix, things can get even stickier. News. Bitcoin. com recently talked with Clinton Donnelly of Donnelly Tax Law, a service that specializes in crypto returns. дальше »
2020-2-23 09:15 | |
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Chainalysis to Monitor AML Compliance for Crypto Exchange CoinField
In partnership with blockchain analysis company Chainalysis, crypto exchange CoinField toughens up its AML security tech
дальше »2020-2-22 01:54 | |
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BitMix brings back anonymity in crypto transactions
Anonymity is one of the key characteristics of cryptocurrency transactions. With KYC, AML and other procedures in place, major identity problems have risen while converting crypto to fiat and back. дальше »
2020-2-20 18:30 | |
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Cryptocurrency-Linked Bank Accounts in Russia May Be Frozen
The Russian Central Bank is flip-flopping on cryptocurrencies and now says that bank accounts linked to virtual assets may be blocked. The latest news comes from a new amendment to anti-money laundering (AML) guidelines in the country. дальше »
2020-2-17 14:20 | |
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Crypto KYC/AML: Finding the Balance Between Business Efficiency and Compliance
As the crypto and blockchain industry continues to evolve, we must find the right balance between growing compliance requirements, new (and often uncertain) regulation and business efficiency. With the popularity of cryptocurrency on the rise also comes a new era of money launderers that must be dealt with effectively. дальше »
2020-2-13 21:30 | |
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Tether подключил инструменты Chainalysis для соответствия требованиям AML
Эмитент стейблкойна Tether начал сотрудничать с аналитической компанией Chainalysis над повышением эффективности своих инструментов по борьбе с отмыванием денег. На этой неделе компании заявили, что Tether будет применять инструмент Know Your Transaction (KYT) от Chainalysis для анализа работы эмитентов токенов. дальше »
2020-2-13 12:00 | |
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TAGZ Crypto Exchange CEO On the Importance of Implementing Industry Best Practices: Interview
We recently caught up with Bryan Seiler, CEO at TAGZ, a major Australian cryptocurrency exchange. TAGZ is reportedly one of the world’s biggest, fully-regulated and licensed anti-money laundering (AML) and counter-terrorism financing (CTF) compliant crypto exchanges. дальше »
2020-2-13 09:42 | |
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One Million ePayments Accounts Frozen on FCA Orders, AML Concerns
Around one million payment accounts were frozen when the UK’s financial watchdog ordered ePayments Systems to halt its operations due to AML concerns. The payment processor was popular among traders...The post One Million ePayments Accounts Frozen on FCA Orders, AML Concerns appeared first on Crypto Briefing. дальше »
2020-2-13 22:30 | |
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Tether (USDt) Adds Chainalysis KYT Tool to Improve Its AML Compliance
The famous stablecoin issuer Tether and the blockchain forensics company Chainalysis have closed a partnership for Tether to improve the tools that it uses against money laundering. The announcement that Tether will apply the token issuers’ Know Your Transaction tool from Chainalysis was made on Wednesday. дальше »
2020-2-13 19:48 | |
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Tether Begins Monitoring Traders With Chainalysis Tracking Tool
Stablecoin giant Tether (USDT) is the latest crypto firm to adopt anti-money laundering (AML) tracking solutions from blockchain forensics firm Chainalysis. Tether Partners with Chainalysis Chainalysis announced the news of the deployment in a press release issued on Wednesday (February 12, 2020). дальше »
2020-2-13 15:50 | |
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Tether blockchain integrates AML compliance solution from Chainalysis
Chainalysis, the blockchain analysis company, today announced the integration of its compliance solution for Tether, the largest stablecoin blockchain platform by market capitalization. Chainalysis Know Your Transaction (KYT) for token issuers is a real-time anti-money laundering (AML) compliance solution for monitoring a token’s full lifecycle, from issuance to redemption. дальше »
2020-2-13 15:05 | |
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Tether turns to Chainalysis in bid to regain trust with new AML tools
For stablecoins, regulatory compliance has been a challenge. While stablecoins project a simpler narrative regarding its utility as an on-ramp, recent incidents involving popular stablecoins and accusThe post Tether turns to Chainalysis in bid to regain trust with new AML tools appeared first on AMBCrypto. дальше »
2020-2-12 13:54 | |
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Tether начала отслеживать подозрительные транзакции инструментом от Chainalysis
Аналитический стартап Chainalysis начал предоставлять услуги Tether, крупнейшему на сегодня эмитенту стейблкоинов. Об этом сообщается в пресс-релизе. «Know Your Transaction (KYT) для эмитентов токенов — уникальное решение для обеспечения соответствия требованиям по противодействию отмыванию денег (AML). дальше »
2020-2-12 13:35 | |
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U.K. FCA Orders Epayments Systems to Halt Operations Due to AML Concerns
The Financial Conducts Authority (FCA), the United Kingdom’s financial watchdog, has ordered Epyments Systems Limited, a licensed electronic money institution founded in 2011, to halt its operations until it fixes the loopholes in its anti-money laundering (AML) procedures, according to a statement by the firm on February 11, 2020. дальше »
2020-2-13 11:00 | |
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Cryptopia Liquidator Say Hacked Crypto Exchange Flouted AML Laws
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. дальше »
2020-2-11 20:00 | |
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Hacked Exchange Cryptopia Was in Breach of AML Requirements
Things go from bad to worse for users of hacked New Zealand-based cryptocurrency exchange Cryptopia. Its liquidators Grant Thornton have today revealed that the exchange failed to meet its AML obligations when creating new user accounts. дальше »
2020-2-11 15:00 | |
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FINMA’s New AML Provision Requires Crypto Exchange Transactions Over $1000 To Provide ID
On February 7, an anti-money laundering regulation provision was released by (FINMA) the Swiss Financial Market Supervisory Authority. In order for additional risks to be reduced, the margin of crypto exchange's remaining anonymous transactions, are now to be reduced from 5,000 CHF to 1,000 CHF, which is about $1,020. The new changes are the result […] дальше »
2020-2-7 20:08 | |
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Blockchain compliance and AML network Coinfirm raises $4 million
Coinfirm, a financial technology company that provides proprietary algorithms and big data analysis solutions for blockchain and cryptocurrency companies, today announced it has raised more than $4 million in an institutional funding round led by Bird Capital. дальше »
2020-1-31 15:00 | |
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Monetary Authority of Singapore To Add AML Rules To Crypto With Payment Services Act
The MAS (Monetary Authority of Singapore) has announced measures to update the existing regulatory framework guiding all digital payments. Announced early Tuesday morning, the PSA Act of 2019 (Singapore’s Payment Services Act) is aimed at introducing DPT (Digital Payment Services) under the existing AML and CTF (Anti-money laundering and counter-terrorist-financing) rules. By doing so, it […] дальше »
2020-1-28 17:44 | |
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Singapore Announces New AML Rules for Crypto Businesses
Singapore’s newly-enacted Payment Services Act brings so-called Digital Payment Token (DPT) services under current anti-money laundering (AML) and counter-terrorist-financing (CTF) rules. дальше »
2020-1-28 07:40 | |
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Rebranded Localcryptos Lets You Cash Out BTC Peer to Peer – Minus the Hassle of KYC
If you’ve ever had a sudden need for fiat while all in crypto, you’ll understand the difficulty of cashing out without KYC-ing away your identity and that of your unborn children. Localbitcoins is now an AML hellhole, Bisq is great if you’re happy to wait two days for a trade, which leaves what exactly? Localcryptos. дальше »
2020-1-28 03:15 | |
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Localcryptos Lets You Cash Out BTC P2P – Minus the KYC
If you’ve ever had a sudden need for fiat while all in crypto, you’ll understand the difficulty of cashing out without KYC-ing away your identity and that of your unborn children. Localbitcoins is now an AML hellhole, Bisq is great if you’re happy to wait two days for a trade, which leaves what exactly? Localcryptos. дальше »
2020-1-28 03:15 | |
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Ukrainian Watchdog to Track Cryptocurrency Transactions Over $1,200 For AML
Authorities in Ukraine are planning to track all crypto transactions that exceed $1,200, says Oksana Makarova, the Ministry of Finance’s head in the country. The matter was discussed in an interview with MC Today, a local news outlet. дальше »
2020-1-28 00:45 | |
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Биржа KyberSwap покидает ЕС из-за новых правил AML
Некастодиальная биржа KyberSwap, занимающая второе место по величине среди аналогичных бирж на рынке Европы, переезжает с Мальты на Британские Виргинские острова из-за нового регулирования ЕС. В электронном письме, которое KyberSwap разослала своим зарегистрированным пользователям на этой неделе, говорится, что биржа предприняла такой шаг в ответ на пятую Директиву ЕС о борьбе с отмыванием денег (5AMLD), […] дальше »
2020-1-21 20:50 | |
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Blockchain payment firm Coinify completes registration under EU 5th AML Directive
With the new EU 5th Anti-Money Laundering directive sweeping Europe and ousting many established crypto companies, blockchain payment firm Coinify today announced it has successfully been registered with the financial services authorities. дальше »
2020-1-20 18:10 | |
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Cryptocurrencies' legitimization shouldn't be restricted by AML risk: Perianne Boring
2019 saw regulators around the world paying serious attention to cryptocurrencies and its regulation. Even though many countries are still skeptical about digital assets, some have embraced crypto, alThe post Cryptocurrencies' legitimization shouldn't be restricted by AML risk: Perianne Boring appeared first on AMBCrypto. дальше »
2020-1-18 12:00 | |
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