anti money-laundering

Business

Consensus 2022

Mriganka Pattnaik, Merkle Science: ‘Compliance Is an Evergreen Space'

The co-founder of the Singapore-based company wants to build a safer crypto ecosystem, all while giving early crypto industry players the tools they need to do so responsibly.

By Fran Velasquez

Sponsored

Jun 7, 2022 at 5:55 p.m. UTC

Jun 7, 2022

Consensus 2022ComplianceAnti-Money Laundering

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Crypto Explainer+

Learn

What's the Crypto 'Travel Rule,' and What Does It Mean for You?

The measure is essential to prevent bad actors from using digital assets to launder money. It affects everyone who dabbles in cryptocurrencies from exchanges to everyday investors.

By Andrey Sergeenkov

Sponsored

May 26, 2022 at 9:00 p.m. UTC

May 26, 2022

Intermediate

LearnIntermediateindustryFATFTravel RuleAnti-Money Laundering

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Policy

Digital euro

Digital Euro May Get Easier AML Rules Than Bitcoin, EU Commissioner Says

Mairead McGuinness promised a role for banks in distributing the CBDC, as a consultation presages legislation earlier next year.

By Jack Schickler

Sponsored

Apr 5, 2022 at 3:56 p.m. UTC

Apr 5, 2022

Digital EuroEUCBDCMairead McGuinnessAnti-Money Laundering

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Layer 2

Anti-money laundering

Crypto Should Disrupt Current Anti-Money Laundering Practices, Not Adopt Them

Modern know-your-customer, anti-money laundering regulations are ineffective; crypto represents a better option to address this problem.

By Boaz Sobrado

Sponsored

Mar 31, 2022 at 4:30 p.m. UTC

Mar 31, 2022

Anti-Money LaunderingKYCTravel RuleRegulationKYC

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Policy

Cbdc

Small Digital Euro Payments Won’t Need Laundering Checks, ECB Official Says

The proposals regarding the potential future central bank digital currency come as lawmakers prepare to scrap anonymous bitcoin payments.

By Jack Schickler

Sponsored

Mar 30, 2022 at 2:41 p.m. UTC

Mar 30, 2022

cbdcdigital eurocentral bank digital currencyECBFabio PanettaAMLAnti-Money Laundering

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Policy

Tax

Crypto Providers Would Have to Swap Transaction Details Under OECD Tax-Dodging Proposal

Details of overseas crypto holdings would be shared with home tax authorities under the planned extension of rules intended to bust financial secrecy.

By Jack Schickler

Sponsored

Mar 22, 2022 at 1:57 p.m. UTC

Mar 22, 2022

taxOECDRegulationAnti-Money LaunderingCrypto

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Crypto Explainer+

Bitcoin

Bitcoin Mixers: How Do They Work and Why Are They Used?

Bitcoin offers pseudonymity to users by design. But in order to be completely anonymous, you’ll need to use tools like bitcoin mixers.

By Robert Stevens

Sponsored

Mar 8, 2022 at 3:36 p.m. UTC

Mar 8, 2022

Expert

BitcoinExpertExplainerBitcoin MixersDashZcashCoinJoinSamourai WalletAnti-Money LaunderingKYC

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Policy

Regulations

Italy Formally Lays Out Crypto Firms' New AML Requirements

The rules lay out registration and reporting requirements for virtual asset service providers.

By Sandali Handagama

Sponsored

Feb 18, 2022 at 9:25 p.m. UTC

Feb 18, 2022

RegulationsItalyAnti-Money Laundering

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Policy

Fatf

FATF Crypto Guidance Looks to Bring Industry in Line With Banks

The message from the regulator is countries have to implement these standards now.

By Ian Allison

Sponsored

Oct 28, 2021 at 6:18 p.m. UTC

Oct 28, 2021

FATFAnti-Money LaunderingRegulation

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Business

Elliptic

UK Regtech Firm ComplyAdvantage Adds Elliptic to Its Crypto Compliance Suite

ComplyAdvantage is already working with crypto firms like Paxos and Gemini, but mainly on the fiat AML side of things.

By Ian Allison

Sponsored

Oct 26, 2021 at 5:00 a.m. UTC

Oct 26, 2021

EllipticAnti-Money LaunderingCompliance

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