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Anti-Money Laundering
Will a Digital Dollar Solve the Crypto Ransomware Problem?
Responding to recent high-profile ransomware attacks on major food and oil companies, U.S. lawmakers are amping up their criticism of bitcoin and cryptocurrencies. Dave Jevans of CipherTrace, which tracks crypto crime and anti-money laundering trends, discusses the potential solutions to cyberattacks and whether having a digital dollar is one of them.
Le norme AML del Regno Unito potrebbero costringere fino a 50 società Cripto a cessare le negoziazioni: rapporto
La FCA ha espresso preoccupazione per il fatto che un "numero significativamente elevato" di aziende operanti nel settore delle criptovalute non rispetta i suoi standard in materia di AML.
Report Says Enforcing KYC and AML Laws Key to Reducing Ransomware Attacks
Ransomware attacks are becoming increasingly common, and hackers often use cryptocurrencies to escape the eyes of the law. A new report published by the Ransomware Task Force suggests that by increasing know-your-customer (KYC) and anti-money laundering (AML) laws, ransomware attacks can be reduced, but is this really the case? “The Hash” panel debates.
Where Are The Regulatory Risks for Crypto?
This weekend's crypto volatility was blamed on Twitter rumors, but what impact would an actual regulatory crackdown have on the crypto markets? Perianne Boring, the Digital Chamber of Commerce founder, breaks down the potential regulatory risks, including anti-money laundering statutes and tax compliance on the crypto sphere. Plus, an update on the organization's efforts to educate thought-leaders in government, business, and media.
La Russia monitorerà i Bitcoin Cash-Out: rapporto
L'agenzia russa antiriciclaggio identificherà e rintraccerà le vendite da bitcoin a valuta fiat, ha affermato un funzionario governativo.
South Korean Crypto Exchange OKEx to Shut Down
OKEx, one of South Korea’s largest crypto exchanges, announced it will close down due to new anti-money laundering (AML) guidelines that would make it too difficult to continue operating. “The Hash” panel breaks down what new Financial Action Task Force (FATF) draft guidelines might mean for the wider crypto world.