Anti-Money Laundering

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.

10 jun 2021

Mercados

A FCA expressou preocupação de que um "número significativamente alto" de empresas de criptoativos não estejam atendendo aos seus padrões de AML.

Por Tanzeel Akhtar4 jun 2021

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.

30 abr 2021

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.

19 abr 2021

Regulación

A agência russa de combate à lavagem de dinheiro vai identificar e rastrear vendas de bitcoin para moeda fiduciária, disse a autoridade do governo.

Por Anna Baydakova24 mar 2021

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.

23 mar 2021