Researchers use zero-knowledge to address privacy, AML concerns in stablecoins By Cointelegraph
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. They...
EU commissioner McGuiness says privacy, AML may look different from US under MiCA By Cointelegraph
EU commissioner McGuiness says privacy, AML may look different from US under MiCA Fintech needs to communicate better, according to a top European Commission (EC)...
Crypto Flipsider News – Mastercard Enters NFT Space, SEC Investigates Terra, ETH Activity Falls, VeChain UFC Partnership, Lithuania Amends AML By DailyCoin
Crypto Flipsider News – Mastercard Enters NFT Space, SEC Investigates Terra, ETH Activity Falls, VeChain UFC Partnership, Lithuania Amends AML Read in the Digest: Mastercard...
Arthur Hayes to serve 2-year probation owning up to BitMEX’s AML mishap By Cointelegraph
Arthur Hayes to serve 2-year probation owning up to BitMEX’s AML mishap Bringing closure to the long-awaited judgment related to the money laundering activities over...
Arthur Hayes to serve 2-year probation owning up to BitMEX’s AML mishap By Cointelegraph
Arthur Hayes to serve 2-year probation owning up to BitMEX’s AML mishap Bringing closure to the long-awaited judgment related to the money laundering activities over...
SEC Announces Charges Against Wells Fargo Advisors Related to AML By CoinQuora
© Reuters. SEC Announces Charges Against Wells Fargo Advisors Related to AML US SEC announced charges against Wells Fargo (NYSE:) advisors for failing to file...
European watchdog lists crypto next to lawyers, accountants as an AML threat By Cointelegraph
European watchdog lists crypto next to lawyers, accountants as an AML threat Europe’s Anti-Money Laundering and Combatting the Financing of Terrorism (AML/CFT) watchdog, MONEYVAL, has...
Consolidation and centralization: How Europe’s new AML regulation will affect crypto By Cointelegraph
According to recent media reports, six European countries, led by Germany, are working on launching an Anti-Money Laundering (AML) body that will include the cryptocurrency...
EU members reportedly plan for AML watchdog to oversee crypto firms by 2024 By Cointelegraph
The European Commission, in coordination with other authorities, reportedly plans to have its financial watchdog group potentially oversee illicit transactions at crypto firms. According to...
Estonia’s new AML laws set to clamp down on crypto industry By Cointelegraph
Beginning in February, Estonia is set to introduce sweeping changes to its definition of Virtual Asset Service Providers, or VASPs, to include several cryptocurrency-related services...