Aml - Свежие новости [ Фото в новостях ] | |
Faced with EU AML Regulations, Bitcoin Social Tipping Platform Terminates Service
A popular service for tipping social network users has announced that it will cease functioning on New Year’s Eve. BottlePay links social accounts with Bitcoin wallets to allow users to reward each other for agreeable content. дальше »
2019-12-14 23:00 | |
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Bitcoin App Bottle Pay Shuts Down Over Impending EU Money-Laundering Laws
Bottle Pay is shutting down, citing the EU's new AML rules, which could compel crypto wallet providers to collect KYC info from users starting next month. дальше »
2019-12-14 22:15 | |
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Chainalysis Partners with Bitfinex for Privacy-Safe Compliance
This week, Chainalysis announced the completion of a full AML solution applied on the Bitfinex exchange. The blockchain analysis is becoming the next frontier of verification, as the Financial Action Task Force (FATF) rules start to be unrolled from the summer of 2020. дальше »
2019-12-13 12:33 | |
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Bitfinex Crypto Exchange Integrates Chainalysis Blockchain Analytics For AML Compliance
Bitfinex is a platform that allows consumers trade both cryptocurrencies and major digital assets, much like other crypto exchanges. However, the market is becoming progressively stricter about the compliance procedures associated with anti-money laundering efforts. дальше »
2019-12-13 00:19 | |
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Crypto Payments Now Legal in Ukraine
Lawmakers in Ukraine have adopted new legislation that legalizes crypto payments as the country moves forward with strict compliance to international anti-money laundering (AML) standards. Private Individuals Can Provide Crypto Payment Services According to Forklog, members of the Verkhovna Rada — Ukraine’s legislative arm, have adopted a new bill that incorporates international AML best practices into the country’s crypto regulatory framework. дальше »
2019-12-9 13:09 | |
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Mnuchin ‘Fine’ With Libra Launch, But Crypto Project Must ‘Fully’ Comply With AML Rules
Steven Mnuchin, secretary of the U.S. Treasury, has no issue with the launch of the Facebook-led Libra project – as long as financial rules are followed to the letter. дальше »
2019-12-6 14:15 | |
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Bithumb Launches Identification System to Assign Real Names to Virtual Accounts To Comply With AML
The crypto space in South Korea is among the most vibrant amongst today’s FinTech aggressive nations. This market accounts for nearly a fifth of the total crypto transactions globally despite the tough stance by authorities on cryptocurrency activities. дальше »
2019-12-4 18:17 | |
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European AML Regulations Follow the US Path With a Six-Years' Delay
The EU’s AML legislation is following the U.S.’s path but with significant delays for the emerging tech industry
дальше »2019-11-30 15:16 | |
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Coinbase Receives Patent Approval For An Automated Compliance Enforcer To Curb Illegal Activities
The issue of compliance and proper AML practices within the crypto markets has been a concern for regulators and FinTech stakeholders in this field as well. Coinbase crypto exchange is the latest to patent a technology that can single out ‘bad’ accounts within its ecosystem. дальше »
2019-11-29 18:27 | |
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Coinbase Secures Patent for Automated KYC System
Coinspeaker Coinbase Secures Patent for Automated KYC SystemIt has become known that Coinbase patented a system aimed at automatical identification of accounts that do not meet AML requirements.Coinbase Secures Patent for Automated KYC System дальше »
2019-11-30 16:45 | |
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Zilliqa (ZIL) Partners with Elliptic to Enhance Security of its Platform and Altcoin
High-throughput distributed ledger technology (DLT) platform Zilliqa (ZIL) has partnered with London-based blockchain analytics firm Elliptic to use the latter’s suite of tools in enhancing the security and anti-money-laundering (AML) compliance of its platform, according to a Tokenpost report on November 27, 2019. дальше »
2019-11-28 02:00 | |
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Zilliqa (ZIL) Partners with Elliptic Blockchain For AML Compliance
Blockchain services provider, Zilliqa has revealed that it has partnered with Elliptic to enhance anti-money laundering compliance, CoinDesk reports. According to deal Elliptic will now track all the transactions in Zilliqa blockchain network comprising of Ziliqa’s cryptocurrency, ZIL, as well as the expected Singaporean backed XSGD stablecoin which will be introduced in the crypto space […] дальше »
2019-11-28 00:24 | |
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Elliptic to provide AML blockchain monitoring service for Zilliqa
Zilliqa, the high-performance, high-security blockchain, announced today it has joined forces with Elliptic, a leading provider of crypto-asset risk management solutions for crypto businesses and financial institutions, to bolster its infrastructure security and compliance. дальше »
2019-11-28 20:54 | |
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Подозрительные транзакции в сети Zilliqa возьмут под контроль
Сингапурская компания Zilliqa вступила в партнерство с лондонской Elliptic, в рамках которого последняя обеспечит контроль подозрительных транзакций в сети Zilliqa и стейблкоине XSGD. We are thrilled to announce we've joined hands with @elliptic to benefit from their world-class risk management and AML compliance tools. дальше »
2019-11-28 19:05 | |
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В сети Zilliqa начнут отслеживать подозрительные транзакции
Сингапурская компания Zilliqa вступила в партнерство с лондонской Elliptic, в рамках которого последняя обеспечит контроль подозрительных транзакций в сети Zilliqa и стейблкоине XSGD. We are thrilled to announce we’ve joined hands with @elliptic to benefit from their world-class risk management and AML compliance tools. дальше »
2019-11-27 17:39 | |
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Celo Labs Hires Ex-DOJ and Capital One AML Expert To Lead Its Regulatory and Compliance Matters
Celo Labs is a budding mobile crypto payment startup that is building user-friendly mobile crypto payment tools. The firm has announced today that they have hired Jai Ramaswamy, former chief of asset forfeiture and money laundering at the U. дальше »
2019-11-27 23:49 | |
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Украина подготовила поправки в антиотмывочный закон для запуска филиала биткоин-биржи Binance
Украина, на территории которой планируется открытие филиала криптовалютной биржи Binance, скорректирует антиотмывочное законодательство, чтобы избежать обвинений со стороны регулирующих органов. Об этом заявил замминистра цифровой трансформации Украины Александр Борняков в интервью программе «Поясни за крипту» на Youtube-канале ForkLog. дальше »
2019-11-21 11:54 | |
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Second Largest Australian Bank Broke AML Laws More Than 23 Million Times
Westpac, Australia’s second-largest bank, violated money laundering laws 23 million times and could be fined AUD21 million (US$15. 7 million) per breach. Westpac Banking Corp, the second-largest bank in Australia, currently faces multiple accusations. дальше »
2019-11-20 11:10 | |
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LocalBitcoins получила лицензию регулятора Финляндии
Финское управление финансовых услуг (FIN-FSA) зарегистрировало p2p-платформу LocalBitcoins в качестве официального провайдера виртуальной валюты. Для выдачи одобрения регулятор потребовал от платформы продемонстрировать необходимый уровень: внедрения мер по борьбе с отмыванием денег (AML); соблюдения процедур «знай своего клиента» (KYC); обеспечения адекватной защиты активов клиентов; соответствия руководства и ключевого персонала LocalBitcoins квалификационным требованиям. CEO LocalBitcoins Себастьян Соннтаг […] дальше »
2019-11-18 10:09 | |
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FinCEN Chief Cracks Whip Hard on World of Cryptocurrencies
The US government is coming to grips with a firm but fair approach to cryptocurrency regulations. This was once again reiterated by Kenneth Blanco, director of the Financial Crimes Enforcement Network (FinCEN), saying cryptocurrency companies would be held by anti-money laundering law (AML) and be forced to share information about their clients. дальше »
2019-11-18 00:40 | |
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Bitcoin Traders Are Finding Creative Ways to Avoid KYC
Cryptocurrency traders on Bisq are using Revolut to buy and sell bitcoin without the need for KYC/AML. The decentralized, peer-to-peer marketplace allows anyone to buy or sell cryptocurrency via a range of payment processors and traditional banking services. дальше »
2019-11-17 03:15 | |
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Aston Martin’s New $189,000 SUV is the Last Card for the Automaker
Coinspeaker Aston Martin’s New $189,000 SUV is the Last Card for the AutomakerAston Martin, which AML stock is down by 67. 34 % since its 2018 IPO, is clutching at straws financially and its new $189,000 SUV seems to be its last hope. дальше »
2019-11-15 16:17 | |
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Do Lawmakers Use AML as an Excuse to Centralize Crypto and Blockchain?
Reports show that fiat currency is still the favorite choice for money laundering, with 2–5% of all transactions being illicit, yet regulators ferociously attack AML policies
дальше »2019-11-13 14:50 | |
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Ridiculous Crypto Regulations Are an Enemy of Bitcoin
One of the biggest privacy issues in today’s society revolves around the use of overreaching know-your-customer (KYC) and anti-money laundering (AML) laws. Despite the fact that many cryptocurrencies were designed to avoid these invasive practices, KYC and AML guidelines bolstered by political parasites and their followers have perverted the original crypto-anarchist ideologies espoused by the […] The post Ridiculous Crypto Regulations Are an Enemy of Bitcoin appeared first on Bitcoin News. дальше »
2019-11-8 00:55 | |
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Гонконг ввёл новые правила для криптовалютных бирж
Специалисты Комиссии по ценным бумагам и фьючерсам Гонконга сообщили о введении новых правил для криптовалютных бирж. Они будут распространяться только на компании, работающие на территории административного района Китая. дальше »
2019-11-7 10:37 | |
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Гонконг ввёл новые правила для криптовалютных бирж
Гонконгская Комиссия по ценным бумагам и фьючерсам (SFC) ввела новые правила для криптовалютных бирж, которые в настоящее время работают в этом специальном административном районе Китая. Новые правила в основном касаются обеспечения нормативного соответствия бирж, а также соблюдения процедур KYC и AML. дальше »
2019-11-7 07:00 | |
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CipherTrace поможет Binance в борьбе с отмыванием денег
Блокчейн Binance Chain и токен BNB теперь будут отслеживаться аналитическим сервисом CipherTrace, чтобы обеспечить им контроль и прозрачность в сфере борьбы с отмыванием денег. Так, CipherTrace готов предоставить блокчейну Binance Chain инструменты «институционального уровня» для соответствия правилам AML. дальше »
2019-11-7 14:37 | |
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Binance DEX применит инструменты CipherTrace для борьбы с отмыванием денег
Аналитический сервис CipherTrace обеспечит поддержку сети Binance Chain в мерах по борьбе с отмыванием денег (AML). Binance Chain является базовым блокчейном для децентрализованной биржи Binance DEX и токена BNB. дальше »
2019-11-6 11:36 | |
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Binance Chain, BNB now supported by CipherTrace to bolster AML processes
Binance, the Malta-based cryptocurrency exchange, has been at the forefront of implementing the latest developments in its ecosystem. The past few months have been very eventful for the exchange, follThe post Binance Chain, BNB now supported by CipherTrace to bolster AML processes appeared first on AMBCrypto. дальше »
2019-11-6 08:10 | |
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As Digital ID Systems Expand, FATF Releases Guidance for Financial Institutions
Cryptocurrency is in a constant state of innovation lately, and the whole of the financial world needs to be prepared. The Financial Action Task Force (The Financial Action Task Force is preparing financial institutions and governments on the expansion of digital identification systems by sharing its latest AML and CFT guidelines.) has already prepared for […] дальше »
2019-11-5 00:15 | |
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FATF готовится к глобальному использованию цифровой идентификации
Группа разработки финансовых мер борьбы с отмыванием денег (FATF) хочет, чтобы финансовые учреждения готовились к глобальному расширению систем цифровой идентификации. В четверг FATF опубликовала проект руководства по цифровой идентификации для правительств, регулируемых субъектов и других заинтересованных сторон, чтобы обеспечить соблюдение правил борьбы с отмыванием денег (AML) и противодействием финансированию терроризма (CFT). дальше »
2019-11-4 14:22 | |
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Bittrex Leaves Malta Amid New AML Regulations, Coincidence?
Leading crypto exchange, Bittrex, announced that it was leaving Malta last week and setting up new headquarters in Liechtenstein. According to a market onlooker, the relocation has taken place around the same time the Maltese government has announced plans to tighten its money laundering policy for cryptocurrency businesses. дальше »
2019-10-29 16:30 | |
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Deribit Bitcoin Futures Exchange Prepares to Enforce KYC in Line With AMLD5
Cryptocurrency traders using the Netherlands-based Bitcoin futures and options trading platform, Deribit, may soon have to undergo rigorous KYC and AML procedures. The change will come into effect starting early Jan 2020 and are in line with the guidelines prescribed by the fifth EU Anti-Money Laundering Directive (AMLD 5). дальше »
2019-10-26 06:14 | |
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В Украине представили законопроекты о регулировании криптоиндустрии
В Украине представили законопроекты о налогообложении операций с криптовалютами и противодействии отмыванию денег с помощью цифровых активов, а также поправки к документу «О публичных электронных реестрах», направленные на внедрение блокчейна. дальше »
2019-10-23 21:51 | |
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FinCEN Director: AML Laws Apply To Everyone, Even Cryptocurrency Firms Promoting Anonymity
At the University of Georgetown, The United States Financial Crimes Enforcement Network (FinCEN) and it's executive Kenneth Blanco gave their views where he clarified that the Anti-Money Laundering (AML) laws straightforwardly apply to everybody. дальше »
2019-10-22 19:10 | |
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FinCEN требует от криптокомпаний выполнять AML-законы
Финтех-компании, предлагающие анонимность пользователям криптовалюты, обязаны подчиняться законам против отмывания денег (AML). Об этом заявил директор Сети по борьбе с финансовыми преступлениями (FinCEN) Кеннет Бланко. дальше »
2019-10-22 18:30 | |
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FinCEN chief: AML laws also apply to crypto-fintech firms
On October 21, director of the Financial Crimes Enforcement Network (FinCEN), Kenneth Blanco, spoke at the University of Georgetown. During his speech, he stated that Fintech firms offering anonymity to cryptocurrency users would also be subject to anti-money laundering (AML) laws. дальше »
2019-10-22 12:30 | |
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Silk Road Prosecutor: 99.9% of Fiat Money Laundering Goes Unprosecuted
“The financial services industry is spending $20 billion a year on AML and KYC. So I would ask you: is it even working? I don’t think it’s working”
дальше »2019-10-23 12:16 | |
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Rare Joint Statement From U.S. Regulators Proves Crypto Centralization Is Here
The U. S. SEC, Fincen and CFTC issued a rare joint statement Friday addressing regulation of “activities involving digital assets. ” Citing crypto’s perceived role in money laundering and terrorism, the regulatory power trio prescribed stricter adherence to anti-money laundering (AML) policies and know your customer (KYC) protocols. дальше »
2019-10-17 01:13 | |
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U.S. Financial Watchdogs Draft Joint Statement on Cryptocurrency
Top financial regulators in the United States, including the Securities and Exchange Commission (SEC), the Commodity Futures Trading Commission (CFTC) and the Financial Crimes Enforcement Network (FinCEN) have issued a joint statement reminding cryptocurrency market participants of their anti-money-laundering (AML) and counter-terrorist financing obligations under the Bank Secrecy Act (BSA), reports EconoTimes on October 14,Read MoreRead More. дальше »
2019-10-14 17:00 | |
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US SEC, FinCEN, CFTC Jointly Warn Against Illicit Use of Crypto Assets
Rare joint statement from U.S. SEC, CFTC and FinCEN asks crypto holders to fall in line with AML/CFT regulations
дальше »2019-10-13 21:10 | |
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