DoJ files charges against crypto exchange KuCoin over AML violations By Investing.com
[ad_1] U.S. federal prosecutors charged cryptocurrency exchange KuCoin and its two founders, Chun Gan and Ke Tang, with skipping anti-money laundering (AML) regulations. The allegations...
Binance settles for $4.3 billion over AML failures By Investing.com
[ad_1] The cryptocurrency exchange Binance has reached a settlement with the Department of Justice (DOJ), agreeing to pay $4.3 billion for anti-money laundering (AML) failures....
Europe’s AML regulations come at a high cost — for your privacy and otherwise By Cointelegraph
[ad_1] The European Union’s financial regulatory landscape is in flux with the introduction of multiple Anti-Money Laundering (AML) directives and related laws. These regulations, although...
Binance applies for Taiwan AML compliance: Report By Cointelegraph
[ad_1] Binance, the world’s leading crypto exchange by trading volume, has reportedly applied to be registered in Taiwan under the Money Laundering Control Act and...
Binance applies for Taiwan AML compliance: Report By Cointelegraph
[ad_1] Binance, the world’s leading crypto exchange by trading volume, has reportedly applied to be registered in Taiwan under the Money Laundering Control Act and...
Georgian central bank to launch AML probe into crypto firms By Cointelegraph
[ad_1] Georgia, a major cryptocurrency-friendly country among post-Soviet states, is preparing to start monitoring crypto firms to prevent money laundering and comply with sanctions. The...
Indian Finance Ministry: Crypto Trading Is Now Subject to AML Laws By CoinEdition
[ad_1] Indian Finance Ministry: Crypto Trading Is Now Subject to AML Laws Indian Finance Ministry said crypto trading is now subject to money laundering laws....
Researchers use zero-knowledge to address privacy, AML concerns in stablecoins By Cointelegraph
[ad_1] Researchers from German crypto blockchain-based payments fintech etonec and other organizations have proposed using zero-knowledge proofs to ensure regulatory compliance and privacy in stablecoins....
EU commissioner McGuiness says privacy, AML may look different from US under MiCA By Cointelegraph
[ad_1] EU commissioner McGuiness says privacy, AML may look different from US under MiCA Fintech needs to communicate better, according to a top European Commission...
Crypto Flipsider News – Mastercard Enters NFT Space, SEC Investigates Terra, ETH Activity Falls, VeChain UFC Partnership, Lithuania Amends AML By DailyCoin
[ad_1] Crypto Flipsider News – Mastercard Enters NFT Space, SEC Investigates Terra, ETH Activity Falls, VeChain UFC Partnership, Lithuania Amends AML Read in the Digest:...