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Anti-Money Laundering
Sinabi ng Regulator ng UK na 87% ng Mga Aplikasyon sa Pagpaparehistro ng Crypto ay Nabigong Makamit ang Mga Pamantayan para sa Pag-apruba
Inaprubahan lamang ng FCA ang apat sa 35 na aplikasyon na natanggap nito sa taong nagtapos noong Marso 31.
Binance CEO Teng Tinatanggihan ang Mga Paratang na Pinalamig ng Exchange ang Lahat ng Pondo ng Palestinian
Ang Crypto exchange ay sumusunod sa anti-money laundering batas, aniya.
Inihayag ng Indian Survey ang Epekto ng Mga Buwis sa Crypto at Mga Panuntunan sa Anti-Money Laundering sa mga Namumuhunan
Isinagawa ang pag-aaral upang masuri kung paano nakikipag-ugnayan ang mga matatalinong mamumuhunan sa tradisyonal Finance, Crypto at stablecoin sa kanilang mga portfolio ng pamumuhunan.
Bipartisan Senate Bill Wants DeFi to Impose Bank-Like Controls on User Base
Some U.S. Senators are introducing a new bipartisan bill that would place stringent anti-money laundering (AML) requirements on decentralized finance protocols. The bill was introduced Wednesday by Sen. Jack Reed (D-R.I.) a member of the Senate Banking Committee. Mike Rounds (R-S.D.), Mitt Romney (R-UT) and Mark Warner (D-VA) are co-sponsors. "The Hash" panel discusses details from the description of the bill reviewed by CoinDesk and outlook on U.S. regulation within the crypto sector.
Ang Masasamang Epekto ng Anti-Money-Laundering System
Ang mga panuntunan ba sa anti-money laundering ay talagang huminto sa krimen, at sulit ba ang mga gastos sa Privacy at pagiging patas?
FATF Publishes Crypto Anti-Money Laundering Guidance
The Financial Action Task Force (FATF) has published its revised guidance for crypto firms, further clarifying the definition of Virtual Asset Service Providers (VASPs), DeFi, stablecoins, and NFTs. Association of Certified Anti-Money Laundering Specialists (ACAMS) Executive Director Rick McDonell discusses the world of crypto and anti-money laundering (AML), breaking down the key points of the recommendations.
FATF Crypto Guidance Looks to Bring Industry in Line With Banks
The Financial Action Task Force (FATF), a global anti-money laundering (AML) agency, has released its updated guidance for firms that handle crypto and virtual assets. “The Hash” team discusses the key takeaways and implications for the future of DeFi regulation.
Binance Appoints Former US Treasury Enforcer to Anti-Money Laundering Role
Binance has named former U.S. Treasury enforcement investigator Greg Monahan as its global money laundering reporting officer. The appointment comes as the crypto exchange is attempting to be more proactive in its regulatory compliance. Where is it headed next?
EU Proposes Law to ‘Ensure Full Traceability’ of Crypto Transfers
As part of a package of four proposals intended to fight money laundering, Mairead McGuinness, the European Union (EU) Commissioner for Financial Services, wrote in a series of tweets Tuesday the measure “will ban anonymous crypto wallets and make sure that crypto-asset transfers are traceable.”