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Anti-Money Laundering

FATF Publishes Crypto Anti-Money Laundering Guidance
Video
Defi
FATF Publishes Crypto Anti-Money Laundering Guidance
The Financial Action Task Force (FATF) has published its revised guidance for crypto firms, further clarifying the definition of Virtual Asset Service Providers (VASPs), DeFi,...
FATF Publishes Crypto Anti-Money Laundering Guidance
By CoinDesk Staff
Nov 9, 2021 at 4:32 p.m. UTC
Nov 9, 2021
DeFiNFTscdtvFM ClipStablecoinsFATFFinancial Action Task ForceAMLAnti-Money LaunderingVirtual Asset Service Providers
FATF
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.
FATF
By Ian Allison
Oct 28, 2021 at 6:18 p.m. UTC
Oct 28, 2021
FATFAnti-Money LaunderingRegulation
FATF Crypto Guidance Looks to Bring Industry in Line With Banks
Video
Defi
FATF Crypto Guidance Looks to Bring Industry in Line With Banks
The Financial Action Task Force (FATF), a global anti-money laundering (AML) agency, has released its updated guidance for firms that handle crypto and virtual assets. “The Ha...
FATF Crypto Guidance Looks to Bring Industry in Line With Banks
By CoinDesk Staff
Oct 28, 2021 at 5:48 p.m. UTC
Oct 28, 2021
DeFicdtvHash clipFATFFinancial Action Task ForceAMLAnti-Money Laundering
London's financial district
Finance
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.
London's financial district
By Ian Allison
Oct 26, 2021 at 5:00 a.m. UTC
Oct 26, 2021
EllipticAnti-Money LaunderingCompliance
FATF, Financial Action Task Force
Policy
Fatf
FATF Will Finally Publish Crypto Anti-Money Laundering Guidance Next Week
President Marcus Pleyer said the watchdog now expects countries to implement its “Travel Rule” guidance as soon as possible.
FATF, Financial Action Task Force
By Ian Allison
Oct 21, 2021 at 5:15 p.m. UTC
Oct 21, 2021
FATFAnti-Money LaunderingTravel Rule
Korean won. (Pigprox/Shutterstock)
Finance
Upbit
Upbit to Tighten Restrictions on Non-Verified Customers in South Korea
Restrictions will kick in on Wednesday to meet the country’s anti-money laundering laws.
Korean won. (Pigprox/Shutterstock)
By Sheldon Reback
Oct 4, 2021 at 7:13 p.m. UTC
Oct 4, 2021
UpbitAnti-Money LaunderingSouth Korea
Binance Appoints Former US Treasury Enforcer to Anti-Money Laundering Role
Video
Cdtv
Binance Appoints Former US Treasury Enforcer to Anti-Money Laundering Role
Binance has named former U.S. Treasury enforcement investigator Greg Monahan as its global money laundering reporting officer. The appointment comes as the crypto exchange is...
Binance Appoints Former US Treasury Enforcer to Anti-Money Laundering Role
By CoinDesk Staff
Aug 18, 2021 at 5:08 p.m. UTC
Aug 18, 2021
cdtvHash clipAnti-Money LaunderingTreasuryGreg Monahan
Binance CEO Changpeng Zhao
Markets
Anti-money laundering
Binance Appoints Former US Treasury Enforcer to Anti-Money Laundering Role
Greg Monahan joins the crypto exchange with 30 years' experience in government service, mostly as a U.S. Treasury criminal investigator.
Binance CEO Changpeng Zhao
By Jamie Crawley
Aug 18, 2021 at 8:19 a.m. UTC
Aug 18, 2021
Anti-Money LaunderingBinance
Sen. Rob Portman (R-OH), one of the main sponsors of the bipartisan infrastructure bill, speaks at the 2015 Defending the American Dream Summit at the Greater Columbus Convention Center in Columbus, Ohio.
Markets
Financial regulation
Fundamentally Incompatible: How the Proposed Crypto Tax Rules Miss the Mark
A late addition to the infrastructure bill moving through Congress would impose impossible reporting requirements on miners and wallets.
Sen. Rob Portman (R-OH), one of the main sponsors of the bipartisan infrastructure bill, speaks at the 2015 Defending the American Dream Summit at the Greater Columbus Convention Center in Columbus, Ohio.
By David Z. Morris
Jul 30, 2021 at 6:33 p.m. UTC
Jul 30, 2021
Financial RegulationCongressAnti-Money LaunderingOpiniontaxationNewslettersThe NodeInfrastructure Bill
Indian police car on patrol.
Markets
India
Indian Authorities to Question Binance on Laundering of Betting Proceeds: Report
The Enforcement Directorate is investigating Chinese-operated betting apps that have collected more than $134 million over the last 10 months.
Indian police car on patrol.
By Jamie Crawley
Jul 30, 2021 at 12:06 p.m. UTC
Jul 30, 2021
IndiaAnti-Money LaunderingBinanceWazirX