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Anti-Money Laundering
Il regolatore del Regno Unito afferma che l'87% delle domande di registrazione Cripto non ha soddisfatto gli standard di approvazione
La FCA ha approvato solo quattro delle 35 domande ricevute nell'anno conclusosi il 31 marzo.
Il CEO di Binance, Teng, respinge le accuse secondo cui l'exchange avrebbe congelato tutti i fondi dei palestinesi
L'exchange Cripto è conforme alla legislazione antiriciclaggio, ha affermato.
Un sondaggio indiano rivela l'impatto delle tasse Cripto e delle norme antiriciclaggio sugli investitori
Lo studio è stato condotto per valutare in che modo gli investitori esperti includano la Finanza tradizionale, le Cripto e le stablecoin nei loro portafogli di investimento.
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.
Gli impatti perversi del sistema antiriciclaggio
Le norme antiriciclaggio fermano davvero la criminalità? E valgono i costi in termini di Privacy e correttezza?
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.”