SEC emphasizes AML measures for low-priced securities in omnibus accounts

2025-12-10 18:24

The SEC's focus on AML in low-priced securities may lead to stricter compliance and increased scrutiny of international financial transactions. The post SEC emphasizes AML measures for low-priced securities in omnibus accounts appeared first on Crypto Briefing. origin »

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Источник: cryptobriefing.com

securities aml → Результатов: 20

Crypto firm Xeltox fined record C$177M by Canadian AML regulator

Xeltox/Cryptomus fined C$177M for failing to report 1,000+ suspicious crypto transactions. Violations involved child abuse, fraud, ransomware, and sanctions-related transactions. Firm previously faced BC Securities Commission action over unrecognized exchange operations.

2025-10-23 18:59	Canada
177m crypto fined transactions firm xeltox sanctions-related

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Solana ETFs Surge Amid SEC Changes—Why Plus Wallet Is the Crypto Wallet to Watch in 2025

The crypto industry stands at a crossroads, balancing growth potential against regulatory hurdles. The SEC’s latest rule changes, redefining “dealer” and “government securities dealer,” have sparked heated debates, particularly among decentralized projects struggling to meet stringent KYC and AML requirements.

2024-12-4 21:15	Latest News
crypto dealer wallet sec changes heated sparked

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DFX Labs clears Hong Kong’s AML requirement for crypto license

While not yet permitted to trade, DFX Labs is deemed licensed for virtual asset services by the Securities and Futures Commission of Hong Kong.

2024-6-25 13:39
dfx hong kong labs asset services licensed

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SFC releases updated AML/CFT checklist for virtual asset service providers

The Securities and Futures Commission (SFC) has introduced an updated Anti-Money Laundering/Counter-Financing of Terrorism Self-Assessment Checklist, aimed at enhancing compliance in the evolving virtual asset sector.

2023-11-15 00:43
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Infinigold integrates Coinfirm for blockchain analytics and AML on digital commodities

Commodities digitization company, InfiniGold, and Coinfirm, the blockchain analytics and AML company, today announced a partnership to establish a new compliance and security standard for digitalized commodities, in anticipation of widening distribution of the commodities market via public blockchains or tokenized securities.

2020-7-29 16:33
commodities infinigold company aml blockchain analytics coinfirm

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Op Ed: Understanding the Latest FinCEN Guidance for Cryptocurrencies

On May 9, 2019, the Financial Crimes Enforcement Network (FinCEN), issued new “interpretive guidance” about how its regulations apply to businesses that conduct money transmissions in virtual currencies.

2019-5-11 21:34	Op-ed
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Indictments Issued for Two Individuals for Running “Shadow Banking” Operation

U. S. Attorney's office for the Southern District of New York has charged two individuals for providing “shadow banking” services to crypto exchanges. According to a statement by Geoffrey S.

2019-5-2 23:54	Law & justice
two accounts bank exchanges individuals shadow banking

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Report: North Korea May Exploit Southeast Asia’s Crypto Exchanges

North Korea could pose a threat to countries across Southeast Asia as it looks to exploit cryptocurrency exchanges due to gaps in regulatory frameworks, according to a new report.

2019-4-25 17:04	Regulation
cryptocurrency asia north southeast crypto korea countries

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Op Ed: Hanging Money Launderers Out to Dry: The Role of KYC/AML in Blockchain

Crime isn’t supposed to pay, but sometimes the wages of sin are paid in bitcoin. Last week, Japanese police reported that 2018 saw a tenfold increase of cryptocurrency money laundering.

2019-3-20 16:49	Op-ed
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MIT Bitcoin: Legislators Discuss Regulation, Potential of Blockchain Tech

On March 9–10, 2019, the Massachusetts Institute of Technology hosted a two-day event, the MIT Bitcoin Expo 2019. Put together by the student-organized MIT Bitcoin Club, the conference welcomed more than just Bitcoin voices from every corner of the industry.

2019-3-15 01:08	Regulation
peirce bitcoin sec people mit rules investors

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European Banking Regulators Call for Unity in Crypto Regulations

Last week, two of the largest banking regulators within the European Union released reports calling for uniformity in the regulations of crypto assets and Initial Coin offerings (ICOs) across the continent.

2019-1-16 01:54	Regulation
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Malaysia’s Securities Watchdog Imposes Severe Legislation on Cryptos and ICOs Today

CoinSpeaker Malaysia’s Securities Watchdog Imposes Severe Legislation on Cryptos and ICOs Today Malaysia's watchdog 'Securities Commission' will regulate the digital assets market making sure businesses follow strict AML and CFT rules.

2019-1-15 13:15	security tokens
malaysia watchdog securities today cryptos icos imposes

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Op Ed: SEC’s Latest Declaration Creates Legal Minefield for Digital Assets

On November 16, 2018, the U. S. Securities and Exchange Commission (SEC) issued a public statement clarifying its intent to regulate activities involving the issuance and trading of digital assets.

2018-11-21 01:44	Op-ed
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UK's Oldest Crypto Exchange Prepares for Employee Layoffs

In what may be a sign that business in the cryptocurrency space is in a winding down phase, U. K. -based bitcoin exchange Coinfloor is bidding adieu to half of its staff.

2018-10-9 00:14	Investing
exchange market exchanges crypto coinfloor company half

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AxiomLevel Targets Institutional Investors With Investor Onboarding Platform

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	Investing
investor axiomlevel investors regulatory platform market digital

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Bank of Korea and Bank of France hold talks on digital assets

The seminar highlights the growing need for international collaboration on digital asset regulation, impacting global financial stability and policy. The post Bank of Korea and Bank of France hold talks on digital assets appeared first on Crypto Briefing.

SEC’s crypto safe harbor proposal moves to White House review stage

The proposal's review could accelerate regulatory clarity, fostering innovation and investment in the crypto sector while ensuring compliance. The post SEC’s crypto safe harbor proposal moves to White House review stage appeared first on Crypto Briefing.

A four-way deadlock is now blocking the US Clarity Act crypto bill — and each side can stop it

The CLARITY Act entered Washington as a bid to impose a durable market structure on crypto. It now sits at the center of a four-way fight over who gets to define that structure, who gets paid inside it, who supervises it, and how much of the existing financial rulebook survives the rewrite.

Kalshi moves toward margin trading with new regulatory approval

Kalshi gets margin approval as its $22 billion valuation and booming event trading volumes push prediction markets further into Wall Street. The post Kalshi moves toward margin trading with new regulatory approval appeared first on Crypto Briefing.

Ripple CEO warns against another weaponized Gensler moment if SEC-CFTC rules aren’t codified into law

Codifying SEC-CFTC rules into law could prevent politically motivated crackdowns, fostering innovation and enhancing US crypto competitiveness. The post Ripple CEO warns against another weaponized Gensler moment if SEC-CFTC rules aren’t codified into law appeared first on Crypto Briefing.

Anthropic wins early court fight over Pentagon blacklist and Trump ban

Judge blocks Trump administration from enforcing Anthropic blacklist, handing Claude maker an early win in its fight with the Pentagon. The post Anthropic wins early court fight over Pentagon blacklist and Trump ban appeared first on Crypto Briefing.

Binance Australia hit with multimillion-dollar penalty after retail investor losses

The penalty highlights the critical need for robust compliance and oversight in financial services, especially within the crypto sector. The post Binance Australia hit with multimillion-dollar penalty after retail investor losses appeared first on Crypto Briefing.

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2025-12-10 18:24

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