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Anti-Money Laundering
Le régulateur britannique affirme que 87 % des demandes d'enregistrement de Crypto ne répondent pas aux normes d'approbation.
La FCA n'a approuvé que quatre des 35 demandes reçues au cours de l'année terminée le 31 mars.
Le PDG de Binance, Teng, rejette les allégations selon lesquelles la bourse aurait gelé tous les fonds des Palestiniens.
L'échange de Crypto est conforme à la législation anti-blanchiment d'argent, a-t-il déclaré.
Une enquête indienne révèle l'impact des taxes sur les Crypto et des règles anti-blanchiment d'argent sur les investisseurs
L'étude a été menée pour évaluer dans quelle mesure les investisseurs avertis s'engagent dans la Finance traditionnelle, la Crypto et les pièces stables dans leurs portefeuilles d'investissement.
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.
Les effets pervers du système de lutte contre le blanchiment d’argent
Les règles de lutte contre le blanchiment d’argent permettent-elles réellement de mettre un terme à la criminalité, et valent-elles les conséquences sur la Politique de confidentialité et l’équité ?
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.”