Aml - Свежие новости [ Фото в новостях ] | |
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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Банки сами делают мировую резервную валюту из биткоина, говорит Энтони Помплиано
Действия второго по величине банка Испании BBVA вызвали протесты среди жителей Мадрида. Банк решил заблокировать тысячи счетов, принадлежащих выходцам из Китая. Протестующие говорят, что банк заблокировал их счета в рамках мер против отмывания денег (AML). дальше »
2019-2-18 14:41 | |
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Senior Partner at Thompson&Stein, Artur Kuczmowski, Will Talk About AML & KYC Policies for Crypto Exchanges
CoinSpeaker Senior Partner at Thompson&Stein, Artur Kuczmowski, Will Talk About AML & KYC Policies for Crypto Exchanges AML & KYC standards for crypto platforms will be discussed on March 22 at the Blockchain & Bitcoin Conference Prague. дальше »
2019-2-15 23:22 | |
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Палата цифровой торговли Канады – результат слияния блокчейн-ассоциаций
Самая крупная в мире блокчейн-ассоциация Палата цифровой торговли Вашингтона (Chamber of Digital Commerce) и Блокчейн Ассоциация Канады (BAC) объединились, чтобы образовать новую организацию. Организация получила название – Палата цифровой торговли Канады (Chamber of Digital Commerce Canada). дальше »
2019-2-13 15:43 | |
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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 намерена ужесточить требования идентификации пользователей
Торговая P2P-платформа Localbitcoins заявила, что введет новые, более жесткие требования по идентификации пользователей в рамках своего стремления работать в соответствии с законодательством ЕС. Компания намерена внести «существенные изменения» в свою работу после введения новых политик AML/KYC в ее национальной юрисдикции – Финляндии – так как страна обновляет правила в соответствии с законодательством ЕС 5AMLD, которое вступило […] Запись Localbitcoins намерена ужесточить требования идентификации пользователей впервые появилась Криптовалюта.Tech. дальше »
2019-2-11 14:55 | |
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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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Корейская биржа Bithumb запустила платформу OTC-торговли криптовалютами
Южнокорейская криптобиржа Bithumb запустила глобальный сервис для внебиржевой торговли (OTC) цифровыми активами — Ortus. Согласно пресс-релизу, Ortus будет осуществлять контрактные услуги по поиску корпоративных клиентов для осуществления крупных сделок. дальше »
2019-2-8 15:11 | |
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These Exchanges Allow You to Purchase Cryptocurrency Without Knowing You
Platforms providing traders with the opportunity to exchange cryptocurrencies have increasingly started to apply registration requirements. In many cases, these are justified on the basis of newly introduced KYC and AML regulations. дальше »
2019-2-8 03:45 | |
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These Exchanges Allow You to Trade Cryptocurrencies Without Knowing You
Platforms providing traders with the opportunity to exchange cryptocurrencies have increasingly started to apply registration requirements. In many cases, these are justified on the basis of newly introduced KYC and AML regulations. дальше »
2019-2-8 03:45 | |
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Bitfury станет партнером проекта крупнейшей в мире майнинг-фермы в Парагвае
Международная блокчейн-компания Bitfury Group станет партнером строительства майнинговой фермы в Парагвае, которую уже называют «крупнейшей в мире». Проекта строительства фермы носит официальное название «Золотой гусь». дальше »
2019-2-5 09:29 | |
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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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Crypto Crime Mooned In 2018
Crypto-related crime spiked massively last year, according to the latest report from AML firm CipherTrace. Digital crooks made off with some $1. 7 billion worth of crypto assets in 2018. Some $950 million of the ill-gotten riches were siphoned off exchanges and related crypto infrastructure, growing more than threefold from the previous year. дальше »
2019-1-29 21:02 | |
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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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The Daily: Crypto Wallet Raises $15 Million, Localbitcoins Suffers Vulnerability
In today’s edition of The Daily we feature another recent example of venture capital infusion into the cryptocurrency space as Japan’s SBI invests in the BRD wallet. We also cover a recent security vulnerability that was detected on the P2P exchange Localbitcoins, and a new AML/KYC compliance solution for stablecoins. дальше »
2019-1-27 13:05 | |
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South Korean Exchanges Announce Joint AML Initiative
South Korea has overcome last year’s cumbersome relationship with crypto trading as a result of its lack of clarity and consensus at different levels of government on the legal status of these activities. дальше »
2019-1-26 17:06 | |
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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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Швейцарский Falcon bank создал свой криптокошелек с возможностью вывода в фиатной валюте
Частный негосударственный швейцарский Falcon Bank официально объявил о создании криптовалютного кошелька для хранения «монет» и возможности их прямых переводов в фиатную валюту. Пресс-релиз банка с такой информацией вышел 21 января. дальше »
2019-1-22 15:33 | |
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Coinstar KYC Hurdles Are Hurting Bitcoin User Experience
Coinstar’s initiative to support buying bitcoin at 20,000 locations in the US is facing mixed reviews days after it launched as users complain about high costs and poor performance. AML/KYC Overload Coinme, the Bitcoin ATM operator which began offering purchases in 2014, teamed up with change counter Coinstar last week to let customers purchase bitcoin for cash using the same apparatus. дальше »
2019-1-21 20:00 | |
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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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Is KYC and AML Compliance Regulation a Must-Have, Must-Do Necessary ‘Evil’ in the Crypto Ecosystem?
The world of cryptocurrency has been torn between those that want regulation on the technology and those that deem regulation a violation of their privacy. The latter group further terms the act of regulating the cryptocurrencies as a backward move from the benefits they offer including privacy and anonymity. News.Bitcoins latest look gives insight into […] дальше »
2019-1-15 22:21 | |
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Malaysia’s Securities Watchdog Imposes Severe Legislation on Cryptos and ICOs Today
CoinSpeaker Malaysia’s Securities Watchdog Imposes Severe Legislation on Cryptos and ICOs Today Malaysia's watchdog 'Securities Commission' will regulate the digital assets market making sure businesses follow strict AML and CFT rules. дальше »
2019-1-15 13:15 | |
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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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How to Safely Use Cryptocurrencies in a More Private Way? Tips for Using Bitcoin Anonymously
Cryptocurrency users are becoming increasingly aware that it is more difficult than never before to have their privacy protected, even using digital assets. As cryptos expand all over the world, regulatory agencies and governments try to impose Know-Your-Customer (KYC) and Anti-Money-Laundering (AML) policies to exchanges and other platforms in the space. These KYC and AML […] дальше »
2019-1-12 21:13 | |
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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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1SG ICO
1SG is a stable coin, issued by the Mars Blockchain Group which overcomes the problems of today's cryptocurrencies, while providing open, transparent, efficient KYC/AML process. With the key features of stable value and high liquidity, Marsblockchain is a startup committed to becoming a leading stable coin in global cryptocurrency market. дальше »
2018-12-28 06:03 | |
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Crypto Shrugs As JPMorgan Gets Schooled By SEC Yet Again
Crypto participants continue to admire the tenacity (and audacity) of the legacy banking industry, which has accumulated fines exceeding $243 billion over the last decade. In the latest instance of no-wrongdoing-admitted, two major Wall Street banks have received a one-two punch from regulators, agreeing to pay stiff fines for lapses in AML procedures and trading […] The post Crypto Shrugs As JPMorgan Gets Schooled By SEC Yet Again appeared first on Crypto Briefing. дальше »
2018-12-28 21:23 | |
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Following the Crypto-Anarchist Dream: 3 Reasons to Reject KYC and AML
Last year, crypto KYC and AML requirements came bursting onto the scene with thunderous applause and approbation. Many traders felt like the ICO sector was rife with scammers and con artists. In this sense, they believed there would be redemption through government. дальше »
2018-12-24 03:30 | |
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Wyre partners with bZx, the protocol that powers decentralized margin lending
CryptoNinjas Blockchain enabled payments company Wyre today announced a partnership with bZx, the protocol that powers decentralized margin lending. bZx will incorporate Wyre’s KYC/AML solution for DEXs to offer compliant trading. дальше »
2018-12-13 06:48 | |
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Британская криптобиржа CEX.IO требует от пользователей соблюдения правил AML и KYC
Британская криптобиржа CEX. IO в настоящее время начала требовать от своих пользователей раскрытия их личности, сообщает агентство Financial Trading. Созданная в 2013 году в Лондоне, компания CEX. дальше »
2018-12-12 10:06 | |
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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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A First: U.S. Treasury Makes Bitcoin Addresses Focal Point in Sanctions
For the first time, the U. S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has traced illicit bitcoin activity to the public addresses of two sanctioned individuals. дальше »
2018-11-29 21:41 | |
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Are Unregulated Exchanges And Tumbler Mixing Services Helping Laundering Money With Bitcoin?
How Does Laundering Money Via Bitcoin Work? We hear about crypto exchanges being pressured to implement things like KYC (Know Your Customer) and AML (Anti-Money Laundering) all the time, which means that cryptocurrencies can likely be used for such illicit activities. дальше »
2018-11-28 00:16 | |
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Mexican Startup Wants to Support Venezuelans With $1 Million Crypto Airdrop
Mexican startup Airtm will launch a campaign to raise donations for Venezuelans, a country whose poor monetary policies have plagued it with hyperinflation. Called the AirdropVenezuela. дальше »
2018-11-28 19:29 | |
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WORBLI chooses Onfido to deliver compliance standards to its blockchain network
CryptoNinjas Identity verification provider Onfido today announced that it has partnered with blockchain network WORBLI. Onfido’s machine learning-based identity verification technology allows WORBLI to swiftly and securely meet with KYC and AML requirements and onboard. дальше »
2018-11-27 21:52 | |
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Знай своего клиента: какое будущее ждет рынок KYC-решений
Что такое KYC Процедура KYC (know your customer, «знай своего клиента») — это часть системы по борьбе с отмыванием денег, полученных преступным путем (anti-money laundering или AML). Задачи AML в широком смысле — это контроль за счетами клиентов и выявление подозрительных транзакций. дальше »
2018-11-26 12:13 | |
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Brave founder admits his ‘decentralized’ web platform is ‘semi-centralized’
Fledging web browser Brave, which doubles as an ecosystem for rewarding content creators with its native cryptocurrency, has drawn heavy criticism for the way it intends to combat fraudsters looking to exploit its platform for profit. дальше »
2018-11-24 19:18 | |
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Криптобиржа Binance внедрит автоматизированное KYC-решение компании Refinitiv
Криптовалютная биржа Binance подписала партнерское соглашение с компанией Refinitiv с целью внедрения автоматизированного приложения “знай-своего-клиента” (KYC). Сотрудничество позволит бирже следовать действующим глобальным правилам по борьбе с отмыванием денег (AML) и укрепить доверие со стороны регулирующих органов и финансовых институтов, пояснил главный финансовый директор Binance Вэй Чжоу (Wei Zhou). дальше »
2018-11-21 14:01 | |
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