AML

FATF AML Regulation: Can the Crypto Industry Adapt to the Travel Rule?

Bitpanda Exchange CEO said the crypto industry will face up to the FATF’s travel rule: “The effects on the industry…

Hong Kong’s SFC Releases Regulations for Crypto Fund Managers

Hong Kong’s Securities and Futures Commission has released guidelines for virtual asset portfolio managers Source: Cointelegraph.com

Chainalysis Adds ERC-20 Tokens to Its On-Demand Compliance Service

Blockchain analytics firm Chainalysis announces the launch of its on-demand compliance and investigations software for several Ethereum-based ERC-20 tokens Source:…

Binance Integrates Coinfirm’s AML Platform to Comply With FATF Rules

Binance has partnered with crypto analytics startup Coinfirm to improve AML compliance Source: Cointelegraph.com

Chainalysis Adds More ERC-20 Tokens to Crypto Sleuthing Service

Chainalysis’ expansion brings its compliance and tracking software – a favorite among federal investigators – to a larger swath of…

Attorneys Seek Bank of Ireland Execs’ Testimony Against OneCoin Scammer

U.S. attorneys have submitted a motion seeking testimony from former Bank of Ireland execs in the case of a OneCoin…

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…

ABN AMRO in Money-Laundering Scandal After Calling Bitcoin ‘Risky’

Dutch bank ABN AMRO finds itself in the midst of a major alleged money laundering scandal, having leveled criticisms at…

US House Passes Bill for FinCEN to Study Blockchain Use

The House of Representatives passed legislation calling for FinCEN to study its use of “innovative technologies” — including blockchain. Source:…

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