Новости о Marshall Laundering | |
US Senators Warren, Marshall Introduce Digital Assets Anti-Money Laundering Bill
U.S. Senators Elizabeth Warren (D-Mass) and Roger Marshall (R-Kan) are introducing an act to crack down on money laundering and financing of terrorists and rogue nations via cryptocurrency. дальше »
2022-12-15 17:55 | |
Elizabeth Warren working on bipartisan bill to tackle crypto money laundering
United States Democratic Senator Elizabeth Warren is teaming up with Republican Senator Roger Marshall to work on a bipartisan bill that will introduce new legislation to close loopholes in the financial system that allow digital assets to be used for money laundering. дальше »
2022-12-14 16:52 | |
Despite Industry Pushback, G20 May Impose Stricter KYC Policy on Exchanges
It looks as if cryptocurrency service providers will have to adopt stricter know-your-customer (KYC) policies all across the world — and not everyone is happy about that. дальше »
2019-5-13 21:33 | |
SEC Charges Forex Broker for Illegal Securities Swaps Involving Bitcoin
In what seems like the first coordinated strike from government agencies, the U. S. Securities and Exchange Commission (SEC), the Commodity Futures Trading Commission (CFTC) and the Federal Bureau of Investigation (FBI) have taken action against a securities broker for violating federal laws in connection with security-based swaps funded by bitcoin. дальше »
2018-9-29 22:29 | |
International AML Task Force to Close “Gaps” Created by Virtual Currencies
The Financial Action Task Force (FATF), an intergovernmental organization founded in 1989 on the initiative of the G7 to combat anti-money laundering (AML), may be about to agree with a set of standards to apply to virtual currencies. дальше »
2018-9-20 22:00 | |