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Anti-Money Laundering
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.
Colombia’s Crypto Use Soars, and Local Regulators Step In
The Colombian government is implementing new anti-money laundering laws with local exchanges.
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.
Coinbase Taps Morgan Stanley Lawyer to Head Enterprise Compliance
Ian Rooney clocked almost 10 years at Morgan Stanley.
UK Crypto Companies Now Have to Submit Financial Crime Reports
The new FCA policy will see the number of companies required to submit financial crime reports increase from 2,500 to 7,000.
Payments Firm Wirex Pauses New Customer Onboarding on FCA Orders
The crypto-friendly firm will use this pause to strengthen its anti-money laundering controls.
Russia to Track Bitcoin Cash-Outs: Report
Russia's anti-money laundering agency is going to identify and track down bitcoin-to-fiat sales, the government official said.
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.
Korean Government Approves Crypto AML Rule Set to Come Online Thursday
Crypto companies have until September to register with financial regulators.
