2018-9-21 19:45 |
The head of the Financial Action Task Force expressed confidence that a global standard on cryptocurrency anti-money laundering will be available in October this year.
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The global entity responsible for setting international money laundering guidelines is finally ready to lay the foundation for its first crypto-specific set of rules by June 2018. FATF Readies Global Crypto Regulation on Money Laundering Paris, France-based money laundering watchdog, Financial Action Task Force (FATF), has seen increasing pressure from global governments to unify regulation.
2018-10-20 00:15 | |
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The group was asked to clarify anti-money laundering standards at the July G20 meeting.
2018-9-20 23:46 | |
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The rise of Bitcoin to global consciousness has given rise to intended and unintended consequences. While Bitcoin was not innovated simply to serve as an anonymous payment system, some of its features are being embraced for nefarious activities.
2018-9-11 12:47 | |
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Greg Pinn has a decade of experience leading global best practices in anti-money laundering (AML) and know-your-customer (KYC) industry. Greg currently serves as head of product strategy for iComply and previously ran strategy for World-Check, the world leader in risk-based intelligence data.
2018-9-4 12:30 | |
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On 16th August 2018, Bibox, a leading AI-enhanced digital asset trading platform, announced its acquisition of Chain Capital that owns Swiss VQF license. VQF itself is the largest cross-industry Self-Regulatory Organization (SRO) with the longest history that meets the standards established by the Financial Services Standards Association (FINMA).
2018-8-16 12:30 | |
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The slow trickle of traditional investment into the crypto market may turn into a flood if a new platform launched by blockchain services provider AxiomLevel Technologies makes its desired impact.
2018-8-6 18:55 | |
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Perhaps feeling pressure from worldwide regulators, international cryptocurrency exchange Coinbase has finally resorted to arming itself with a chief compliance officer, Reuters reports. They’ve put Jeff Horowitz in charge of keeping Coinbase in line as it continues its global expansion.
2018-7-31 18:15 | |
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Lykke, a FinTech company building a regulated, blockchain-based global marketplace, will add Coinfirm’s AMLT token to the list of tradable assets on the Lykke Exchange. A leading global RegTech enterprise focused on anti-money laundering for blockchain, Coinfirm created AMLT as the native token of The Coinfirm AML/KYC Platform for major crypto players, ICOs and financial institutions.
2018-7-31 13:18 | |
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“Cryptocurrencies can bring significant advantages to the traditional economy and do not pose a global risk to financial stability. ” This was the general sentiment when the Finance Ministers and Central Bank Governors of the world’s largest economies spoke about cryptocurrency in the G20 conference.
2018-7-28 13:58 | |
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The darknet site founded by Ross Ulbricht, Silk Road, has been offline for years now. But the legal questions behind his conviction and subsequent sentencing to life in prison without the possibility of parole in 2015, remain fresh, raw and real to Ulbricht’s advocates.
2018-7-28 23:38 | |
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G20 – an international economic consortium with 20 member states including China, France, Germany, Argentina, and Canada – has announced it believes cryptocurrencies pose no significant risk to global financial stability… but they could lead to a series of money laundering violations.
2018-7-23 19:57 | |
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G20 member countries held a summit devoted to digital assets. Currently, they are looking at an October deadline for reviewing a global anti-money laundering (AML) standard on cryptocurrency. The post G20 to Review Global Anti-money Laundering Standard on Cryptocurrency in October appeared first on CoinSpeaker.
2018-7-23 11:56 | |
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G20 member countries are now looking at an October deadline for reviewing a global anti-money laundering (AML) standard on cryptocurrency, document shows. According to a statement issued on Sunday, finance ministers and central bank governors of the G20 member countries hosted a meeting during the weekend and reiterated their position on “vigilant” monitoring over cryptocurrency.
2018-7-23 11:24 | |
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G20 member countries are looking at an October deadline for reviewing and implementing a global AML standard on cryptocurrency assets.
2018-7-23 09:00 | |
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As the crypto market continues to meld into the realm of traditional finance, the Chartered Financial Analyst (CFA) Institute is taking notice — so much so that the organization is adding cryptocurrency and blockchain sections to its 2019 certification exams.
2018-7-16 20:42 | |
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The People’s Bank of China (PBOC) has declared victory over Bitcoin, stating that the market leader’s trading in its national currency has fallen to less than 1 percent of total global volume.
2018-7-10 16:00 | |
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The US Internal Revenue Service has launched an international joint task force focusing on cryptocurrencies in order to investigate crypto-related tax evasion and money laundering. Announced on Monday, the Joint Chiefs of Global Tax Enforcement (J5) will see tax enforcement agencies form the US, UK, Australia, Canada, and the Netherlands in join forces in order […] The post IRS Launches International Crypto Tax Enforcement Coalition appeared first on CryptoSlate.
2018-7-5 19:00 | |
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The EU’s Policy Department for Economic, Scientific and Quality of Life Policies released a report entitled “Virtual currencies and central banks monetary policy: challenges ahead.
2018-7-3 23:28 | |
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There was huge liquidity from leveraged longs at $1. 6. A drop below the level could trigger wild liquidation risk to leveraged bulls. SUI has been one of the top-performing layer-1s in 2The post SUI: Why $1.
TROY was trading near levels last seen in July 2023. The intense demand in recent days, if it continues, could push prices much higher. TROY [TROY] token has gained nearly 72% since Monday'sThe post TROY token soars 80% in a day – Should you brace for a correction? appeared first on AMBCrypto.
The Shiba Inu (SHIB) community’s efforts to burn tokens have come to a screeching halt, registering zero SHIB burned in the past 24 hours.
Smart investors are searching for the next high-growth prospect ready to provide exponential returns by early 2025 as the crypto industry approaches its last months of 2024. With an ambitious objective of a projected 6996% increase by March 2025, one altcoin under $0.10 has drawn notable notice.
Today’s U.S. election has cryptocurrency markets and Solana holders on edge, with regulatory changes expected to create new opportunities for established and emerging coins to skyrocket. Solana is poised for potential gains in a post-election bull run, especially if a pro-crypto administration takes office.
Will a change in U.S. presidential leadership be a key catalyst for XRP’s 100% surge, or will the massive JetBolt whale surge steal the spotlight? Let’s dive in, exploring Ripple’s XRP token’s recent price predictions in the midst of the elections and why JetBolt is reeling in whales.
Binance, the global cryptocurrency exchange, and its former CEO Changpeng “CZ” Zhao are seeking to dismiss an amended lawsuit filed by the U.S. Securities and Exchange Commission.
