Anti-Money Laundering

FATF Publishes Crypto Anti-Money Laundering Guidance
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

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

FATF Crypto Guidance Looks to Bring Industry in Line With Banks
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

London's financial district
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

FATF, Financial Action Task Force
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

Korean won. (Pigprox/Shutterstock)
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)

Binance Appoints Former US Treasury Enforcer to Anti-Money Laundering Role
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

Binance CEO Changpeng Zhao
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

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.
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.

Indian police car on patrol.
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.