Coinbase secures AML license from the Bank of Spain
Coinbase has achieved a significant milestone in its international expansion efforts by registering as a cryptocurrency exchange and custodian wallet...
AML
Coinbase secures AML registration from the Bank of Spain
Cryptocurrency exchange Coinbase has secured an Anti-Money Laundering (AML) compliance registration from Spain’s central bank, as part of its ongoing...
CFTC Charges DeFi Protocols for AML Violations and Unlicensed Operations — Nation.lk
On September 8th, the U.S. Commodity Futures Trading Commission (CFTC) resolved charges against three decentralized finance (DeFi) companies. Source link
Court Victory for Treasury and Indictment of Tornado Cash Founders Highlights AML and Sanctions Risks for DeFi Crypto Platforms | Skadden, Arps, Slate, Meagher & Flom LLP
In a long-awaited decision involving the cryptocurrency “mixer” Tornado Cash, a U.S. district court on August 17, 2023, upheld the...
Scrutiny of iris-scanning crypto project Worldcoin grows — AML Intelligence
Increasing numbers of governments around the world are scrutinising Worldcoin, a crypto project co-founded by OpenAI CEO Sam Altman. Source...
The EU’s Anti-Money Laundering Strategy Is a Mistake
The EU’s new anti-money laundering regulation risks upending their current lead in crypto rulemaking. The lead — largely due to the...
Japan to Tighten Crypto Anti-Money Laundering Rules Next Month
Japan is expected to introduce new anti-money laundering measures designed to better track crypto transactions as it continues to move...
Fintech Firms Pursue DeFi, CBDC Initiatives; Blockchain Integrations Announced; IRS Trains Ukraine on Crypto; FATF Voices Crypto AML Concerns | BakerHostetler
Product Integrations and Data Indicate Increased Interest in DeFi By Amos Kim MetaMask, a web3 Ethereum Network cryptocurrency wallet, recently...
Treasury: ZK Proofs Can Be Boon Or Bane Of AML Compliance
Report On Criminal Use Of DeFi Argues Most Protocols Are Subject to Bank Secrecy Act Zero-knowledge technology can rein in...
Binance Employees Trained Users to Bypass KYC and AML Rules (Report)
On March 23, CNBC reported that a group of Binance angels shared techniques that allow users to bypass the platform’s...
