Anti-laundering - Свежие новости | |
BitMEX admits to not establishing anti-laundering rules per Bank Secrecy Act
BitMEX founders faced penalties for ignoring AML laws, compromising U.S. financial integrity from 2015-2020. Despite past settlements, BitMEX plead guilty to BSA violations, highlighting persisThe post BitMEX admits to not establishing anti-laundering rules per Bank Secrecy Act appeared first on AMBCrypto. дальше »
2024-7-15 14:45 | |
|
Acknowledging the Trust Fallacy Surrounding KYC Verified Accounts
There’s no doubt in the minds of financial organizations and anti-laundering regulators that Know Your Customer (KYC) verified accounts prevent fraudulent activity– and according to Alex Zeltcer from nSure.ai, that’s exactly the problem. дальше »
2022-11-23 16:00 | |
|
|
Panama President demands strict anti-money laundering measures in new crypto law
Panama’s President Laurentino Cortizo said he will not sign the new cryptocurrency bill until it provides provisions for stricter anti-laundering controls, Bloomberg News reported on May 19. дальше »
2022-5-20 17:30 | |
|
|
Estonia’s Government Still Wants to Implement Stricter Rules for Licensing Crypto Firms
The new administration in Estonia is still planning to pursue an agenda to tighten rules for companies dealing with cryptocurrencies. The Ministry of Finance is looking to strengthen anti-laundering measures within the context of a major money-laundering scandal that involved Danske Bank. дальше »
2021-2-9 05:30 | |
|
|