Singapore Crypto Association Launches Code of Practice
The Association of Cryptocurrency Enterprises and Startups, Singapore (ACCESS) has developed a Code of Practice in partnership with multinational law…
23 hours ago
AML
FinCEN Director Addresses Casino Compliance With Obligations Regarding Crypto
Kenneth A. Blanco, the director of the Financial Crimes Enforcement Network (FinCEN), has urged casinos to follow the agency’s guidelines…
3 days ago
CoinGecko Joins AMLT Network to Combat Exchange Fraud, Scams, Hacks
Crypto market aggregator CoinGecko has joined the network of blockchain analytics and anti-money laundering (AML) company Coinfirm. This partnership will…
3 days ago
What Are the Biggest Alleged Crypto Heists and How Much Was Stolen?
As the appeal of cryptocurrency has grown, so has the opportunity for scammers to part naive investors from their money.…
4 days ago
EU Members Adopt Tougher Crypto Rules Than AML Directive Requires
Europe is gradually tightening the rules for the crypto space. A wave of new regulations are introducing stricter requirements for…
7 days ago
Can the Fed Kill Bitcoin? Navigating the Chokepoints of Tax Law and KYC
Taxes. The one word that can kill any buzz in seconds flat. Whether you’re a libertarian ranting about how taxation…
2 weeks ago
BTC-e’s Vinnik Case Drags on as New Accusations Continue Emerging
On July 25, 2019, United States prosecutors filed a complaint against the defunct cryptocurrency exchange BTC-e and its alleged former…
2 weeks ago
SBI Holding’s VC Trade Crypto Exchange Integrates New KYC and AML Tech
Japanese cryptocurrency exchange VC Trade has integrated an anti-money laundering (AML) compliance technology developed by Taiwanese digital currency hardware wallet…
2 weeks ago
Czech Republic to Impose Stricter Crypto Regulations than EU Requires
The Czech Republic is expected to enforce stricter oversight of cryptocurrencies than that required by the European Union’s bloc-wide Anti-Money-Laundering…
2 weeks ago
Thailand Gov’t Will Amend AML Laws to Regulate Cryptocurrency
A Thai regulator announced that the regulator will amend regulation to prevent crypto use for illicit activities, English-language local news…
2 weeks ago
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