Anti-money - Свежие новости [ Фото в новостях ] | |
ECB Builds a Proof of Concept using Corda to Explore Anonymity in CBDC
European Central Bank (ECB) is now exploring anonymity in central bank digital currencies that would safeguard the privacy of those users who conduct low-value transactions but ensure high-value transfers are subject to anti-money laundering (AML) checks. дальше »
2019-12-17 21:43 | |
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New European AML Regulations Look Set to Impact Cryptocurrency
New anti-money laundering (AML) regulations are coming into force by January 10 in Europe. The rules, which address cryptocurrency companies for the first time, look set to have a large impact on the industry. дальше »
2019-12-17 16:55 | |
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Mining Pool Simplecoin and Interactive Faucet Chopcoin Shut Down Due to EU Regulations
Like crypto payments provider Bottle Pay, mining pool Simplecoin and interactive bitcoin faucet Chopcoin are shutting down in light of restrictions imposed by EU anti-money laundering legislation, AMLD5. дальше »
2019-12-17 12:12 | |
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After BottlePay, Two More Crypto Firms Shut Down Due to Upcoming EU Rules
Two EU-based crypto firms are shutting down because of the upcoming EU Anti-Money Laundering rules
дальше »2019-12-17 14:14 | |
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EU’s Upcoming AML Regulation Forces Bitcoin Payments App Bottle Pay to Shut Down
Bitcoin payments platform Bottle Pay has decided with a “heavy heart” to shut down its services rather than become subject to the new 5th anti-money laundering directive, announced the firm. Bottle Pay, a faster and simpler way to make your BTC payments has been seeing huge user growth over the last few months. But the […] дальше »
2019-12-14 18:23 | |
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Bitfinex taps Chainalysis for anti-money laundering compliance solution
Chainalysis, a blockchain analysis firm, is in the news again after it completed the global roll-out of its anti-money laundering compliance solution with Bitfinex. According to a press release sharedThe post Bitfinex taps Chainalysis for anti-money laundering compliance solution appeared first on AMBCrypto. дальше »
2019-12-13 09:01 | |
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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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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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Estonian Authorities Leak Over 200 Email Addresses From Crypto Trading Companies
The authorities from Estonia have leaked the email addresses of over 200 crypto trading firms during a recent data breach. The Estonian Police and Board Guard recently started a plan to follow anti-money laundering activities in the country, so it emailed several companies in the country with questions that should be answered. This email’s recipients […] дальше »
2019-11-27 00:40 | |
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Over 200 Cryptocurrency Firms’ Email Addresses Leaked by Estonian Authorities
Estonian authorities have negligently leaked the email addresses of more than 200 cryptocurrency trading service providers. The personal data breach follows an effort by the nation’s anti-money laundering bureau to gather information on Estonia’s crypto-asset industry. дальше »
2019-11-27 17:18 | |
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BitBay Crypto Exchange to Delist Monero Due to Money Laundering Concerns
BitBay will drop support for the privacy-centric cryptocurrency Monero in 2020 in order to stay in line with industry Anti-Money Laundering standards
дальше »2019-11-26 17:07 | |
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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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Australia’s ‘E-Crime Squad’ Arrests Man Flouting Unregistered Crypto Exchange
Australian Detectives known as the ‘E-Crime Squad’ have arrested a man for providing unregistered cryptocurrency services. Authorities charged the man for breaking anti-money laundering and counter-terrorism financing laws. дальше »
2019-11-12 13:20 | |
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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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Hong Kong Cryptocurrency Exchanges to Receive new Regulations
The regulatory watchdog in Hong Kong is set to release clear regulations regarding cryptocurrency exchanges in the country. According to a report by Reuters on November 6, 2019, the new set of crypto regulations will center on areas such as know-your-customer (KYC), anti-money laundering, and custody rules. дальше »
2019-11-7 02:00 | |
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Calibra Head David Marcus Touts Libra’s Money Laundering Standards
Calibra wallet head David Marcus says that Libra’s anti-money laundering compliance will be better than many alternatives
дальше »2019-10-30 21:51 | |
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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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AMLT Token Network integrates Bitcoin Cash (BCH)
AMLT Token Network, an anti-money laundering solution for blockchain from Coinfirm, announced today that it now supports Bitcoin Cash (BCH). Forming the backbone of the platform, members of the AMLT Network contribute valid data on blockchain addresses into the AMLT Network including their own addresses. дальше »
2019-10-24 19:52 | |
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Virtual Asset Service Providers should work together to comply with FATF standards
“You have to have systems in place,” said Rick McDonell, Former [FATF] Executive Secretary and Executive Director at Association of Certified Anti-Money Laundering Specialists [ACAMS] on the latest edition of Binance Podcast with Binance CFO Wei Zhou. дальше »
2019-10-24 00:30 | |
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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 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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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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Binance to Enforce FATF Anti-Money Laundering Rules via Coinfirm Partnership
Popular cryptocurrency exchange Binance has officially announced a partnership with international regulation technology company Coinfirm in an effort to deal with new guidelines pertaining to the Financial Action Task Force’s anti-money laundering (AML) rules. дальше »
2019-10-10 15:08 | |
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UK forcing AML regulations on cryptocurrency exchanges, ATMs, and open-source wallets
The UK’s Financial Conduct Authority is cracking down on cryptocurrency exchanges, ATMs, and open-source projects like wallet providers. These services will have to comply with anti-money laundering regulations by 2020, imposing banking-style controls over crypto in the nation. дальше »
2019-10-9 13:50 | |
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Binance Joins with Coinfirm for FATF Anti-Money Laundering Compliance
In a bid to comply with anti-money-laundering (AML) guidelines of the Financial Action Task Force (FATF), leading cryptocurrency exchange Binance has joined forces with Coinfirm, a platform that claims to be the global leader in regulation technology (RegTech) for the distributed ledger technology (DLT) ecosystem. дальше »
2019-10-4 19:00 | |
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Binance Teams Up With Coinfirm To Comply With FATF AML Requirements
Top crypto exchange platform Binance has teamed up with crypto analytic firm Coinfirm to enhance its anti-money laundering (AML) adherence. The new partnership will see Binance integrate Coinfirm’s agnostic AML platform to improve the crypto exchange’s compliance with the new AML requirements recently provided by the Financial Action Task Force (FATF), the global financial supervision […] дальше »
2019-10-4 00:14 | |
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Binance to tackle FATF regulation and compliance with Coinfirm partnership
Binance, the world’s leading exchange in terms of driving crypto innovation, has bagged another partnership with regulation technology company Coinfirm. As per the official blog post, “Binance and Coinfirm announced their partnership to address the recently issued guidelines on anti-money laundering (AML) rules by the Financial Action Task Force (FATF). дальше »
2019-10-4 21:25 | |
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Chainalysis AML Tracking Service Expands Into BAT, ZRX, DAI, OMG and MKR Tokens
Chainalysis, a blockchain tracking and investigations company, has added five new tokens to its lists of trackable assets. Now, the company will expand its anti-money laundering services to include Dai (DAI), 0x (ZRX), Basic Attention Token (BAT) and OmiseGO (OMG). дальше »
2019-10-3 20:34 | |
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CryptoBridge Introduces Compulsory KYC Verification
CryptoBridge, a gateway to the BitShares digital assets exchange, has announced that with immediate effect, all existing customers and new crypto traders on the platform must submit their verification documents to use the platform. дальше »
2019-10-3 13:20 | |
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CryptoBridge DEX implements mandatory user verification
CryptoBridge DEX implements mandatory user verification - CryptoNinjas CryptoBridge, a gateway to the BitShares decentralized trading platform, today announced that in the face of the 5th EU Anti-Money Laundering Directive (AMLD5), it will need to adjust its gateway services to pave the way for CryptoBridge moving forward. дальше »
2019-10-1 14:53 | |
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Traders Bemoan New Localbitcoins Identity Requirements
Recent data shows that countries with corrupt governments have a strong correlation with Localbitcoins trade volumes. However, even though the over-the-counter (OTC) marketplace Localbitcoins has grown massive over the years, traders are complaining about heightened know-your-customer/anti-money laundering requirements. дальше »
2019-9-28 03:30 | |
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Your Crypto Exchange Can’t Send Even $1000 Without Exposing You
Transferring more than $1,000 in bitcoin or any other crypto from one exchange to another could land your private details on the desk of the Financial Action Task Force (FATF). That is possible ever since the intergovernmental agency in June imposed new anti-money laundering standards on the cryptocurrency firms. дальше »
2019-9-18 12:15 | |
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UK Could Require Wallets To Track Crypto Users
Big Brother is watching you, but his eyes are really on your wallet. The UK’s chief financial watchdog could require crypto developers to keep track of their software’s users, in order to meet new anti-money laundering requirements that are expected to come into force next year. дальше »
2019-9-14 18:44 | |
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Facebook: Libra Cryptocurrency Faces Strict Regulatory Standards from U.S. Treasury
United States Treasury Under Secretary of Terrorism and Financial Intelligence, Sigal Mandelker, has declared that Facebook’s proposed Libra global cryptocurrency project will not be launched unless Libra complies with tough anti-money laundering (AML) and anti-terrorist financing standards, reports Reuters on September 10, 2019. дальше »
2019-9-11 16:16 | |
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Netherlands May Block Foreign Crypto Firms Under Anti-Money Laundering Laws
The current crypto legislation before the Dutch Parliament not only mandates domestic companies register with the central bank but that foreign entities will not be allowed to conduct services within the country. дальше »
2019-9-11 02:00 | |
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Thailand: BX Bitcoin Exchange Shutdown Attributed to Stringent Regulations
More updates have emerged regarding the closure of one of Thailand’s largest Bitcoin exchanges, reports the Bangkok Post. Sources say the move was due to the platform not being keen on complying with some of the more stringent anti-money laundering (AML) provisions set forth by regulators. дальше »
2019-9-6 13:00 | |
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Since PlusToken Frequently Laundered, AOFEX Anti-money Laundering System Further Strengthened Preventive Measures
Coinspeaker Since PlusToken Frequently Laundered, AOFEX Anti-money Laundering System Further Strengthened Preventive MeasuresSince PlusToken's wallet team was confirmed to be on the run, global blockchain market has been paying close attention to the $2. дальше »
2019-9-6 05:00 | |
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Dutch Central Bank Orders Crypto “vulnerable to financial crime” Companies to Register
De Nederlandsche Bank to regulate crypto companies starting from January 10, 2020 The move came under the fifth European anti-money laundering directive De Nederlandsche Bank would begin regulating companies that offer cryptocurrency services, starting from January 10, 2020, announced the Dutch central bank on Tuesday. дальше »
2019-9-3 18:59 | |
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Dutch central bank has new rules for crypto, says it’s ‘vulnerable to financial crime’
The Dutch central bank has today announced it must begin supervising cryptocurrency companies (including wallet providers) under the fifth European anti-money laundering directive, which came into effect in July. дальше »
2019-9-3 13:07 | |
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UN Official States Crypto Makes Tracking Cybercrime More Difficult
Neil Walsh, chief of the cybercrime and anti-money laundering arm of the United Nations' department on drugs and crime, has stated that the "anonymizing and pseudo-anonymizing" aspects of cryptocurrencies have made it extremely difficult to combat terrorist financing, money laundering, and cybercrime. дальше »
2019-8-31 19:58 | |
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Blame Bitcoin: UN Cyber Czar Makes Crypto a Child Slavery Scapegoat
By CCN Markets: A senior UN official, Neil Walsh, claims that Bitcoin and other cryptocurrencies have made the task of fighting money laundering, terror financing, and cybercrime tougher than ever due to the relative anonymity they allegedly offer. дальше »
2019-8-30 17:53 | |
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Kunal Kalra Pleads Guilty To Running Unlicensed Bitcoin Exchange And ATM
Westwood, California, resident Kunal Kalra has pleaded guilty to running an unlicensed bitcoin exchange and ATM. Kalra allegedly took part in $25 million worth of trading without obtaining a money-remitting business license or implementing any anti-money laundering processes. дальше »
2019-8-27 23:43 | |
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