aml

CoinDesk - Unknown
UK Government Backtracks on Unhosted Wallet Data Collection Proposal
The government said it didn't make sense to require all senders of funds to private crypto wallets to collect recipients' identification details.
CoinDesk - Unknown

CoinDesk - Unknown
Antsy Lithuania Latest to Anticipate EU Crypto Law With One of Its Own
Ministers don’t want a crypto disaster to happen while they’re waiting for Brussels lawmakers to dot the i’s on landmark MiCA legislation, but some warn their plans could wreck the sector.
CoinDesk - Unknown

CoinDesk - Unknown
Crypto Exchanges Should Lose Licenses for Laundering Breaches, EU Regulators Say
The advice comes as legislators reach the closing stages of the landmark crypto MiCA law.
CoinDesk - Unknown

CoinDesk - Unknown
Arthur Hayes, ex CEO de BitMEX, es sentenciado a 2 años de libertad condicional
Hayes se declaró culpable de un cargo de violación de la Ley de Secreto Bancario (BSA) en febrero y enfrentó una sentencia de hasta 12 meses de prisión.
CoinDesk - Unknown

CoinDesk - Unknown
How Do You Tax an NFT?
Plans to share bitcoin data with foreign tax authorities may be hard to adapt to transparent, decentralized blockchains – but once in place, new rules are hard to shift.
CoinDesk - Unknown

CoinDesk - Unknown
Former Homeland Security Chief Nielsen to Join Astra as Adviser
Ex-Cabinet secretary to work as strategic adviser beside former acting White House Chief of Staff Mick Mulvaney.
CoinDesk - Unknown

CoinDesk - Unknown
EU Crypto Firms Protest ‘Alarming’ Anti-Money Laundering Laws
The companies are joining forces to try to limit the impact of new proposals to identify crypto users and regulate stablecoins.
CoinDesk - Unknown

CoinDesk - Unknown
Crypto News Roundup for April 4, 2022
With bitcoin trading flat while Elon Musk indirectly pumps meme coins and a look at how crypto can help advance outdated anti-money laundering practices, CoinDesk’s Markets Daily is back with the latest news roundup.
CoinDesk - Unknown

CoinDesk - Unknown
Europe's CBDC Designers Wrestle With Privacy Issues
The European Central Bank will likely to opt for a centralized solution for its new digital euro, raising questions about state snooping.
CoinDesk - Unknown

CoinDesk - Unknown
I’m Not Anti-Crypto, Says Architect of Controversial EU Money Laundering Proposal
In an exclusive interview, Belgium’s Assita Kanko tells CoinDesk she just wants to stop anonymous payments being used for crime. Her claims seem unlikely to impress an industry complaining of privacy violations and stifling innovation.
CoinDesk - Unknown