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Anti-Money Laundering
Upbit to Tighten Restrictions on Non-Verified Customers in South Korea
Restrictions will kick in on Wednesday to meet the country’s anti-money laundering laws.
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?
Binance Appoints Former US Treasury Enforcer to Anti-Money Laundering Role
Greg Monahan joins the crypto exchange with 30 years' experience in government service, mostly as a U.S. Treasury criminal investigator.
Fundamentally Incompatible: How the Proposed Crypto Tax Rules Miss the Mark
A late addition to the infrastructure bill moving through Congress would impose impossible reporting requirements on miners and wallets.
Indian Authorities to Question Binance on Laundering of Betting Proceeds: Report
The Enforcement Directorate is investigating Chinese-operated betting apps that have collected more than $134 million over the last 10 months.
Israeli Bill Would Force Crypto Investors to Report Holdings Above $61K
The Israeli Bitcoin Association is opposing the proposed reporting requirement, calling it discriminatory.
What a Gory New Horror Film Teaches Us About Financial Censorship
Much like the deranged lead of "Censor," financial regulators are deluding themselves that centralized control will lead to a crime-free utopia.
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.”
OK Group to Work With Nanjing Police on Anti-Money Laundering Blockchain
Despite a crackdown on crypto mining, Chinese authorities are still bullish on blockchain technology.
EU to Propose New Agency for Crypto Crackdown
Crypto-asset service providers would be obliged to collect and disclose data concerning originators and beneficiaries of transfers.
