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CZ Confirms Interest In Selling Binance 90% Stake: Key Takeaways From His Latest Interview
Changpeng Zhao (CZ), the billionaire founder of Binance, made his return to the public eye at the Coca-Cola Arena in Dubai, after his recent release from Federal Correctional Institution Lompoc II, where he served four months for failing to implement adequate anti-money laundering (AML) measures at Binance. дальше »
2024-11-8 21:11 | |
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Tether In The Hot Seat: US Federal Inquiry Into Potential Sanctions And AML Violations
Cryptocurrency company Tether is currently under federal investigation for possible sanctions and anti-money laundering (AML) violations, according to the Wall Street Journal. The criminal inquiry, led by prosecutors from the Manhattan US Attorney’s Office, is examining whether Tether’s stablecoin USDT has been utilized by third parties to fund illicit activities, including drug trafficking, terrorism, and […] дальше »
2024-10-26 22:03 | |
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Token launch in 2024 in Europe: A compliance checklist | Opinion
Launching a token: From understanding how tokens are classified to ensuring proper KYC/AML compliance. дальше »
2024-10-24 13:44 | |
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Агентство по борьбе с финансовыми преступлениями США оштрафовало TD Bank на $3 млрд за несоблюдение правил AML
Американское отделение TD Bank выплатит регулятору штраф на сумму более $3 млрд в счет урегулирования обвинений, связанных с несоблюдением требований по борьбе с отмыванием денег (AML) преступными группировками. дальше »
2024-10-15 19:54 | |
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Тайвань вводит тюремный срок за нарушение правил регистрации криптокомпаний
Комиссия по финансовому надзору Тайваня (FSC) разработала новые правила борьбы с отмыванием денег (AML). Согласно им, все региональные криптокомпании должны пройти перерегистрацию в ведомстве до октября 2025 года. дальше »
2024-10-4 09:19 | |
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Taiwan FSC drafts new AML rules for crypto firms with penalties for non-compliance
Taiwan’s Financial Supervisory Commission has drafted new anti-money laundering regulations for virtual asset service providers, which will soon require compliance or lead to penalties. According to a recent announcement, the FSC has introduced a draft of the ‘VASP Registration Regulations,’… дальше »
2024-10-3 13:55 | |
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Binance официально зарегистрировалась в Аргентине
Комиссия по ценным бумагам Аргентины (CNV) добавила Binance в список компаний, которые могут предоставлять криптовалютные услуги в стране. Помимо этого, новая программа Binance в Аргентине сфокусируется на борьбе с отмыванием денег (AML) и противодействии финансированию терроризма (CFT). дальше »
2024-10-3 10:18 | |
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ComplyCube powers GRVT’s secure, compliant onboarding for millions
ComplyCube, a global leader in Anti-Money Laundering (AML) and Know Your Customer (KYC) solutions, has teamed up with GRVT, a next-generation hybrid derivatives exchange, to ensure secure and compliant onboarding for millions of users worldwide. дальше »
2024-10-3 15:21 | |
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Changpeng Zhao’s release announcement causes shift in Binance Coin (BNB) market sentiment
Binance Coin (BNB) price finds itself at a crucial juncture following the release of its co-founder, Changpeng Zhao (CZ), from federal custody. After serving a four-month sentence related to Anti-Money Laundering (AML) violations, CZ is now focused on shaping the future of blockchain and has hit the ground running after his recent announcement on X. […] дальше »
2024-10-1 17:56 | |
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Indian regulators to clear offshore crypto exchanges after strict AML review
India’s Financial Intelligence Unit (FIU-India) is reportedly set to approve two more offshore crypto exchanges to resume operations in the country by the end of the 2025 fiscal year, following a thorough review of their compliance with anti-money laundering (AML) laws. дальше »
2024-9-7 01:30 | |
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Nearly 90% Of Crypto Firms Fail UK’s AML Standards—What’s Going Wrong?
The turbulent UK cryptocurrency landscape sees the Financial Conduct Authority report that 87% of crypto registration applications failed in the last fiscal year. Related Reading: Satoshi Nakamoto Tells NBA Legend In His Dream: Bitcoin To Slam Dunk To $84K! This is a staggering fact that brings up very serious questions concerning the effectiveness of anti-money […] дальше »
2024-9-7 01:00 | |
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Fed orders United Texas Bank to halt crypto services over AML concerns
The Federal Reserve issued a cease and desist order to United Texas Bank (UTB) on Aug. 29, directing it to stop offering crypto services. The order follows an examination concluded by the Federal Reserve Bank of Dallas and the Texas Department of Banking in May 2023, which identified alleged deficiencies in the bank’s corporate governance, […] The post Fed orders United Texas Bank to halt crypto services over AML concerns appeared first on CryptoSlate. дальше »
2024-9-6 22:15 | |
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Crypto-Friendly Banks Under Fire: Fed Launches Crackdown as US Govt Continues ‘War on Crypto’
The US Federal Reserve and the Texas Department of Banking have hit the United Texas Bank with a Cease and Desist Order for “severe violations“ of anti-money laundering (AML) regulations while dealing with crypto firms. дальше »
2024-9-6 19:11 | |
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ФРС США направила United Texas Bank предупреждение о несоответствии требованиям AML
Федеральная резервная система (ФРС) США заявила о несоответствии деятельности United Texas Bank требованиям законодательства и практике управления рисками относительно операций в криптосекторе. дальше »
2024-9-6 13:17 | |
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Binance and former CEO CZ face new lawsuit over alleged crypto laundering
Binance and CZ are sued for allegedly laundering stolen cryptocurrency assets. Plaintiffs claim Binance’s lack of AML and KYC controls facilitated the laundering. The case could impact blockchain analytics and crypto exchange compliance standards. дальше »
2024-8-22 12:59 | |
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Crypto Recognition: China Acknowledges Digital Currency In Historic AML Law Overhaul
The public prosecutor and supreme court of China have updated the provisions of the nation’s anti-money laundering (AML) legislation to include the recognition of crypto transactions for the first time. дальше »
2024-8-21 00:00 | |
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China’s supreme court recognizes crypto in landmark AML law update
China’s highest court and its public prosecution agency have for the first time recognized crypto transactions in their revised interpretation of the country’s anti-money laundering laws. At a joint press conference on Aug. дальше »
2024-8-20 12:15 | |
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Binance completes registration with India’s financial intel
Crypto exchange Binance has registered with India’s Financial Intelligence Unit to comply with AML standards in the country. Binance has completed its registration with India‘s intelligence as a reporting entity, marking its 19th regulatory milestone globally, the exchange said on… дальше »
2024-8-15 10:52 | |
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OpenEden launches tokenized T-Bills on XRP Ledger with $10M investment from Ripple
OpenEden launches tokenized T-bills on XRP Ledger with Ripple’s $10 million investment. TBILL tokens are backed by US T-bills and require KYC and AML compliance. $1. 5 billion in tokens, including $609 million XRP, are set to unlock in August. дальше »
2024-8-2 16:01 | |
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Нелегальным криптооператорам Тайваня грозит тюремный срок
Власти Тайваня приняли поправки к законам о борьбе с отмыванием денег (AML) и противодействии финансированию терроризма, предусматривающие для нелегальных криптооператоров тюремный срок до двух лет. дальше »
2024-7-18 14:11 | |
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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 | |
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BitMEX pleads guilty to violating the U.S. Bank Secrecy Act
Cryptocurrency exchange BitMEX has pleaded guilty to violating the Bank Secrecy Act. According to Attorney Damian Williams, BitMEX intentionally failed to “establish, implement, and maintain an adequate anti-money laundering (AML) program. дальше »
2024-7-12 17:36 | |
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BitMEX признала себя виновной в нарушении Закона о банковской тайне
Биржа BitMEX умышленно не разработала, не внедрила и не поддерживала адекватную программу по борьбе с отмыванием денег (AML), как того требует федеральный закон. Об этом говорится в заявлении прокурора США по Южному округу Нью-Йорка. дальше »
2024-7-11 11:42 | |
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Paxful co-founder agrees to plea deal, faces up to 5 years in jail
Paxful’s lack of AML led to regulatory breaches, prompting leadership changes. Artur Schaback pled guilty to failing to maintain AML and KYC programs at Paxful. Schaback faces up to 5 years in jail and a $5 million fine, payable in installments. дальше »
2024-7-9 13:11 | |
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Сооснователь Paxful Артур Шабак признал вину в несоблюдении процедур KYC и AML
Сооснователь и бывший технический директор Paxful Артур Шабак признал себя виновным в сговоре для умышленного несоблюдения правил борьбы с отмыванием денег (AML) и процедуры «Знай своего клиента» (KYC). дальше »
2024-7-9 11:50 | |
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Соучредитель Paxful признал вину: 5 лет тюрьмы за пренебрежение AML
Один из основателей популярной биржи Paxful признал свою вину в нарушении законодательства США. Артур Шабак (Artur Schaback), бывший технический директор компании, заключил сделку со следствием, согласившись на тюремный срок до 5 лет. дальше »
2024-7-9 11:48 | |
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EBA to extend EU Travel Rule to crypto exchanges starting from December
In a bid to enhance Anti-Money Laundering (AML) measures, the European Banking Authority (EBA) has expanded Travel Rules guidelines to include crypto service providers and their intermediaries. Starting December 30, crypto exchanges in the EU will need to comply with… дальше »
2024-7-6 13:56 | |
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Binance Dealt Another Blow: India’s Financial Watchdog Imposes $2.2M Fine For AML Violations
India’s Financial Intelligence Unit (FIU) has imposed a $2.2 million fine against Binance — the world’s largest cryptocurrency exchange by trading volume — for running afoul of the country’s anti-money laundering rules. дальше »
2024-6-21 22:37 | |
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India orders Binance to pay $2.25 million fine for AML violations
Binance faces a $2. 25 million penalty reportedly imposed by India’s Financial Intelligence Unit (FIU). The penalty relates to the crypto exchange’s violation of India’s anti-money laundering (AML) regulations. дальше »
2024-6-21 13:12 | |
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Binance faces $2.2 million penalty from India’s financial watchdog for AML breaches
India's FIU imposes a $2.25M fine on Binance for AML rule breaches, urging future compliance with financial regulations. The post Binance faces $2.2 million penalty from India’s financial watchdog for AML breaches appeared first on Crypto Briefing. дальше »
2024-6-21 11:50 | |
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KYC and AML in MiCA rules: how will crypto change in 2025? | Opinion
Fair and clear regulations are obviously the future of the crypto market, and 2025 will be incredibly challenging and interesting for all crypto users. дальше »
2024-6-1 16:04 | |
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How Crypto Companies Can Avoid Compliance Pitfalls
Avoid compliance pitfalls in crypto by adhering to AML standards, utilizing privacy-preserving innovations, and crafting robust contracts. The post How Crypto Companies Can Avoid Compliance Pitfalls appeared first on BeInCrypto. дальше »
2024-6-1 22:42 | |
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Citadel Securities-backed broker Hidden Roads halts access to Bybit
Prime brokerage firm Hidden Roads is set to stop offering its clients access to the Bybit crypto platform due to a disagreement over the exchange’s KYC/AML procedures. International prime broker Hidden Road is reportedly preparing to halt trading for its… дальше »
2024-5-31 09:41 | |
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FIU steps up AML and CFT compliance for crypto exchanges in India
Indian authorities are actively working to bring all cryptocurrency exchanges operating in India under stringent Anti-Money Laundering (AML) and Countering Financing of Terrorism (CFT) guidelines to enhance compliance and oversight in the burgeoning digital asset market. The Indian government’s Financial… дальше »
2024-5-15 15:06 | |
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Taiwan Sets Sights On Crypto Firms With Tough New Jail Time Laws
Taiwan’s Ministry of Justice has proposed amendments to enhance anti-money laundering (AML) measures within the crypto industry. If enacted, the new proposals will mark a substantial shift from the current regime, in which digital currency firms’ non-compliance is met with administrative penalties, to a stricter legal framework that includes criminal penalties for serious breaches. Related […] дальше »
2024-5-10 21:00 | |
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UK sharpens focus on crypto regulation in latest anti-money laundering report
The UK Financial Conduct Authority (FCA)’s recent anti-money laundering and counter-terrorist funding (AML/CTF) efforts have focused heavily on crypto. The UK Treasury said in a May 1 report that the FCA considers crypto firms — like retail and wholesale banks and wealth management firms — to be “particularly vulnerable” to financial crime and at the […] The post UK sharpens focus on crypto regulation in latest anti-money laundering report appeared first on CryptoSlate. дальше »
2024-5-2 23:32 | |
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Slap On The Wrist? DOJ Faces Backlash For Letting Binance Founder Off Easy For AML Failures
Changpeng Zhao, the ousted CEO of cryptocurrency exchange giant Binance, walked away from court this week with a sentence many see as a slap on the wrist. Zhao, better known in the crypto world as “CZ,” received four months in prison for failing to implement sufficient anti-money laundering (AML) safeguards at Binance. Related Reading: Stagflation […] дальше »
2024-5-1 10:30 | |
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EU Parliament Adopts AML Laws Regulating Bitcoin Based On Questionable Assumptions
On Wednesday, the European Parliament adopted a new AML package increasing crypto asset service provider’s reporting requirements for anonymous payments. But it appears that the package’s crypto laws are largely based on assumptions, not facts. дальше »
2024-4-27 19:03 | |
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ФБР предостерегло общественность от использования незарегистрированных криптосервисов
Федеральное бюро расследований (ФБР) призвало общественность работать только с теми криптовалютными сервисами, которые соблюдают процедуру «Знай своего клиента» (KYC) и правила борьбы с отмыванием денег (AML). дальше »
2024-4-26 11:23 | |
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Европарламент утвердил финальный вариант новых положений о борьбе с отмыванием денег
Новые правила AML ужесточают контроль в сфере цифровых активов над поставщиками криптоуслуг и пользователями, а также предусматривают запрет на анонимные транзакции с использованием кастодиальных кошельков и конфиденциальных активов. дальше »
2024-4-25 13:35 | |
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Binance Founder Changpeng Zhao Faces 3 Years In Jail
Changpeng Zhao, the founder and CEO of Binance, the largest cryptocurrency exchange globally, faces a sentencing recommendation of three years imprisonment from the US Department of Justice (DOJ). This follows his guilty plea last year to charges concerning severe lapses in the company’s anti-money laundering (AML) controls, as mandated by the US Bank Secrecy Act. […] дальше »
2024-4-24 13:30 | |
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Crypto Exchange KuCoin Sees Massive Outflows After DOJ Lawsuit – Report
For the past week, crypto exchange KuCoin has been at the center of a regulatory tornado. The charges filed last Tuesday include breaking several regulations and violating anti-money laundering (AML) laws in the United States. дальше »
2024-4-4 04:00 | |
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$10 Million Token Airdrop by KuCoin: Details Revealed
Following DOJ charges for AML violations, KuCoin aims to restore trust with a $10 million token airdrop, compensating users affected by withdrawal delays and bolstering platform integrity. The post $10 Million Token Airdrop by KuCoin: Details Revealed appeared first on BeInCrypto. дальше »
2024-4-2 21:00 | |
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KuCoin assures users funds are safe after US levies criminal charges
KuCoin CEO Johnny Lyu said the US criminal charges against the exchange will not affect the platform’s operational stability and assured users that their funds remain safe. Lyu made the statement on social media after the US Department of Justice (DOJ) announced it is levying criminal charges against the exchange for flouting anti-money laundering (AML) […] The post KuCoin assures users funds are safe after US levies criminal charges appeared first on CryptoSlate. дальше »
2024-3-26 20:53 | |
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