Does AML Even Work?
The crime-fighting regime demands much, but does it deliver?
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Sep 4, 2022 at 1:00 p.m. UTC
Sep 4, 2022
aml
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Binance CEO Hits Back at 'Weak' KYC Claims
Binance has the most sophisticated know-your-customer system in the industry, Changpeng Zhao said.
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Aug 9, 2022 at 11:36 a.m. UTC
Aug 9, 2022
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No AML Checks For Most Transfers To Unhosted Crypto Wallets, EU Policymakers Decide
A Wednesday meeting secured a final deal on anti-money laundering legislation for crypto transfers and largely overturned a proposal from the EU Parliament to impose laundering checks on all payments to private wallets.
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Jun 29, 2022 at 6:09 p.m. UTC
Jun 29, 2022
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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.
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Jun 20, 2022 at 4:22 p.m. UTC
Jun 20, 2022
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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.
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Jun 6, 2022 at 7:00 a.m. UTC
Jun 6, 2022
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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.
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Jun 1, 2022 at 10:24 a.m. UTC
Jun 1, 2022
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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.
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May 23, 2022 at 3:38 p.m. UTC
May 23, 2022
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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.
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May 19, 2022 at 9:51 a.m. UTC
May 19, 2022
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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.
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Apr 27, 2022 at 11:00 a.m. UTC
Apr 27, 2022
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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.
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Apr 19, 2022 at 5:06 p.m. UTC
Apr 19, 2022