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Anti-Money Laundering
Regulador do Reino Unido diz que 87% dos pedidos de registro de Cripto não atenderam aos padrões de aprovação
A FCA aprovou apenas quatro dos 35 pedidos recebidos no ano encerrado em 31 de março.
O CEO da Binance, Teng, rejeita as alegações de que a bolsa congelou todos os fundos dos palestinos
A bolsa de Cripto está em conformidade com a legislação antilavagem de dinheiro, disse ele.
Pesquisa indiana revela impacto de impostos sobre Cripto e regras antilavagem de dinheiro sobre investidores
O estudo foi conduzido para avaliar como investidores experientes estão se envolvendo com Finanças tradicionais, Cripto e stablecoins em seus portfólios de 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.
Os impactos perversos do sistema de combate à lavagem de dinheiro
As regras contra lavagem de dinheiro realmente impedem o crime e valem os custos para a Política de Privacidade e a justiça?
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.”