AML / Заголовки новостей 
Blockchain Capital Leads Funding Round for Crypto Compliance Startup TRM
U.S.-based venture firm Blockchain Capital leads a $1.7 million funding round for TRM — a compliance startup for crypto businesses
дальше »2019-2-1 20:59
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Nasdaq Reveals 7 Crypto Exchanges Are Using Its Market Monitoring Tech
Nasdaq has revealed that seven crypto exchanges are already using its market monitoring technology, though only two are doing so publicly
дальше »2019-1-31 16:06
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OECD Calls for ‘Delicate Balance’ in Global ICO Regulation
ICO development should be facilitated by global regulators, according to the Organisation for Economic Cooperation and Development
дальше »2019-1-19 22:17
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Crypto Is Tightening Up Its Anti-Money Laundering Game, While Banks Are Still Being Fined for Non-Compliance
Morgan Stanley fine reveals that it’s the financial industry that has a problem with money laundering, not crypto
дальше »2019-1-5 21:23
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US Lawmakers Introduce Bill to Impose Sanctions on Iranian National Cryptocurrency
A bill in the House of Representatives calls to impose further sanctions on Iranian financial institutions and its national digital currency
дальше »2018-12-22 02:42
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Thai Police Arrest Suspect in $24 Million Bitcoin Scam
A suspect in a $24 million Bitcoin scam has been arrested on charges of money laundering by Thai authorities
дальше »2018-8-10 06:08
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US Treasury Dept. Fintech Innovation Report Touches on Crypto, Blockchain
A major new report from the U.S. Treasury Department has called for a more agile and conducive regulatory approach to innovations in the fintech sector
дальше »2018-8-1 14:27
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G20 отложила рассмотрение правил AML до октября
Страны-участницы "Большой двадцатки" рассмотрят новые правила по борьбе с отмыванием денег при помощи криптовалют в октябре 2018 года. дальше »
2018-7-23 14:26
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Japan Revamps Financial Regulatory Agency to Address Issues in FinTech, Cryptocurrencies
Following a bureaucratic overhaul, Japanese financial regulator the FSA has created a bureau to deal with fintech-related issues, including cryptocurrencies
дальше »2018-7-18 03:16
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Новые законы ЕС о борьбе с отмыванием денег содержит недочеты
Вступившая в силу директива ЕС о борьбе с отмыванием денег (AML) подверглась критике экспертов и аналитиков. В начале этой недели вступила в силу новая директива ЕС о борьбе с отмыванием денег (Anti Money Laundering — AML). дальше »
2018-7-13 22:42
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Auditor KPMG Says Regulators Need ‘Up-to-Date’ Standards for Money Laundering in Crypto
Auditing giant KPMG publishes study on money laundering via crypto, provides advice for financial institutions
дальше »2018-6-29 16:20
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Crypto-Related Crimes to Exceed All Other Cyberattacks in 2018, Says Israeli Expert
An Israeli cybersecurity expert says crypto-related crimes will exceed the number of all other cyberattacks this year
дальше »2018-6-23 02:10
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Держателей Tezos обяжут пройти KYC-процедуру
Tezos Foundation объявил, что клиентам нужно будет проходить KYC-процедуру в связи с приближением запуска бета-версии Tezos спустя год после проведения ICO. дальше »
2018-6-12 15:01
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