CrossFi earns top marks in AML audit, bolstering credibility in DeFi space | Invezz
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AML
Oracle Can Be a Go-To Solution for AML in DeFi – This Is How
HodlX Guest Post Submit Your Post Six steps on how an AML oracle for DeFi can work as a part...
Trumpcoins, Growth, Regulatory Battles Defined Crypto This Week
Political favor, institutional acceptance and regulatory scrutiny are increasingly colliding to redefine the digital asset landscape. At the heart of...
KYC, Bitcoin, and the failed hopes of AML policies: Tracking funds on-chain
The cornerstone of the modern approach to money laundering is to prevent illicit funds from entering the financial system. The...
KYC, Bitcoin, and the failed hopes of AML policies: Preserving individual freedom
For the past decade, the abbreviations AML and KYC have become an inextricable part of our lives. To help law...
Money Laundering Through Cryptocurrencies Fell Substantially in 2023, Fiat Off-Ramping ‘Important in AML,’ Says Chainalysis – BitKE
In 2023, illicit addresses sent $22.2 billion worth of cryptocurrency to services, which is a significant decrease from the...
1inch Screens Millions of Wallets for AML Risks to Strengthen Security
... DeFi network and liquidity aggregator. Over 11 million customers and $400 billion in trade activity make 1inch a leading...
Crypto Industry Cautiously Welcomes Agreement on New EU AML Rules – CoinDesk
NFTs, DeFi and outlawing privacy tools might be out, but for crypto firms, requirements for customer checks might be more...
EU Tightens Regulations Regarding Crypto Transactions, Citing AML Concerns
The EU Parliament and Council recently reached a provisional agreement on a list of anti-money laundering and anti-terrorist financing laws....
EU comes to provisional agreement to expand AML to crypto
The European Parliament and Council reached a provisional agreement to apply anti-money laundering and counter-terrorist financing laws to crypto entities,...