First Mover Americas: Crypto Money-Laundering Bill on the Table
The latest price moves in crypto markets in context for Dec. 15, 2022.
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Dec 15, 2022 at 1:25 p.m. UTC
Dec 15, 2022
anti money-laundering
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Hong Kong Amends Finance Law to Incorporate Crypto Firms
Virtual asset service providers will be covered by terror financing and anti-money laundering rules as of
June 2023.
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Dec 8, 2022 at 12:53 p.m. UTC
Dec 8, 2022
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White House Convenes Summit for Stopping the Spread of Ransomware
Among other moves, President Biden’s office plans to share information with partners about crypto wallets used for laundering extorted funds.
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Nov 1, 2022 at 10:14 p.m. UTC
Nov 1, 2022
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Coinbase-Backed Anti-Money Laundering Group Expands Into Europe
The Travel Rule Universal Solution Technology (TRUST) has grown its membership to 67 firms.
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Oct 31, 2022 at 2:10 p.m. UTC
Oct 31, 2022
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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
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The Perverse Impacts of the Anti-Money-Laundering System
Do anti-money laundering rules actually stop crime, and is it worth the costs to privacy and fairness?
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Aug 31, 2022 at 2:42 p.m. UTC
Aug 31, 2022
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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.
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Jun 7, 2022 at 5:55 p.m. UTC
Jun 7, 2022
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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.
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May 26, 2022 at 9:00 p.m. UTC
May 26, 2022
Intermediate
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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.
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Apr 5, 2022 at 3:56 p.m. UTC
Apr 5, 2022
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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.
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Mar 31, 2022 at 4:30 p.m. UTC
Mar 31, 2022