anti-money laundering / Заголовки новостей 
UK Regulator Says 87% of Crypto Registration Applications Failed to Meet Standards for Approval
The FCA approved only four of the 35 applications it received in the year ended March 31. дальше »
2024-9-6 18:55
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Indian Survey Reveals Impact of Crypto Taxes and Anti-Money Laundering Rules on Investors
India should consider revising its taxes on crypto and not depend on its anti-money laundering rules to reverse the impact of those high taxes, a survey of Indian investors by a New Delhi-based technology policy think tank revealed. дальше »
2024-8-2 09:25
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Apple and Goldman Sachs Don’t Trust Their New Banking Customers
“Security Reviews” are locking up Apple Savings accounts for weeks on end, as a blunt-force anti-money laundering system turns customers into suspects. дальше »
2023-6-3 19:40
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From Bat-Signal to Bitcoin: Projecting ‘Orange Pill’ on banks as EU drives crypto regulation
The Bitcoin logo lights up on the European Central Bank building in Frankfurt as Bitcoiners urge bankers to “study Bitcoin.”
дальше »2023-3-30 13:54
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UK regulator warns against 111 unregistered crypto companies... and FOMO
The Financial Conduct Authority has warned U.K. consumers of dealing with 111 unregistered crypto firms, calling it “a very real risk.” дальше »
2021-6-23 07:13
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Russia's money laundering watchdog monitoring crypto to ruble transactions
Rosfinmonitoring has informed the Russian parliament that it is paying close attention to transactions involving the conversion of crypto to rubles. дальше »
2021-3-25 14:03
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