aml

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Mastercard’s CipherTrace Used ‘Honeypots’ to Gather Crypto Wallet Intel
In cybersecurity the term “honeypot” refers to a trap for hackers. But what does it mean in the context of on-chain analytics? This story is part of CoinDesk’s Privacy Week series.
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CoinDesk - Unknown
Passbase Raises $13.5M to Build ID Verification System for Crypto Firms
Passbase helps companies comply with anti-money laundering and know-your-customer regulations.
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CoinDesk - Unknown
Israel’s New AML Rules May Help Banks Onboard Crypto Clients
Regulators still need to issue guidance for banks on how to deal with crypto-related transactions
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CoinDesk - Unknown
A Few Unorthodox Thoughts on DeFi Regulation
Why not try a “scorecard” for protocols?
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CoinDesk - Unknown
Cryptocurrency AML Specialist Notabene Raises $10M
Investors including crypto exchanges Luno and Bitso also participated in the Series A round.
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Christopher Giancarlo: Crypto’s Advocate in DC
The former head of the CFTC talks about his new book, an inside-the-Beltway look at the world of financial regulation.
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CoinDesk - Unknown
Swedish Financial Watchdog Investigating Two Local Crypto Exchanges
The authority is examining how Safello and Goobit are implementing anti-money laundering rules.
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CoinDesk - Unknown
BitMEX Joins Binance, Bybit in Removing Korean Language Ahead of Regulatory Deadline
South Korean regulators have asked exchanges to register by Friday.
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CoinDesk - Unknown
The Financial Aftermath of 9/11
As the world looks back on one of the worst tragedies of the 21st century, it’s important to remember 9/11′s long-lasting aftereffects: increased financial surveillance and exclusion.
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