AML – Page 28 – DIGIT INFO

20 Blockchain Surveillance Firms Monitor Crypto Networks, But Some Apps Show Inaccuracies

20 Blockchain Surveillance Firms Monitor Cryptos, But Some Apps Show Inaccuracies During the last few years, blockchain surveillance has increased a great deal and in the early days around 2013-14, there were only a handful of firms. Now there are more than 20 blockchain analysis companies that monitor addresses, transactions, and making sure addresses are AML/CFT compliant as well. The Rise of Blockchain Analysis Ventures In […]

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Asian Countries Leading the Way for FATF Travel Rule

South Korea and Singapore may have the best regulations around compliance with the Financial Action Task Force guidelines.

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FATF’s Deadline for Travel Rule Is a Bit of a Myth, Says Siân Jones

As FATF’s purported deadline for the travel rule is just a few weeks away, crypto regulation expert Siân Jones argues that its adoption could take years.

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Buried Report Reveals Factors Behind South Korea’s ‘18 Crypto Crackdown

A newly unearthed report from South Korea’s financial watchdogs has revealed the rationale behind the country’s 2018 crypto crackdown.

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Obama’s Under Secretary for Terrorism Appointed CEO of Libra

A man who enforced anti-money laundering under two U.S. presidents has been named the CEO of the Libra Association.

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Dutch Central Bank Gives Crypto Firms Ultimatum to Register

De Nederlandsche Bank has issued an ultimatum to all domestic cryptocurrency service providers offering fiat support to register with the institution by May 18.

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MyCryptoMixer 2020 – The Best Bitcoin Mixer Necessary To Protect User’s Anonymity and Privacy

MyCryptoMixer 2020 - The Best Bitcoin Mixer Necessary To Protect User's Anonymity and Privacy Governments and law enforcement agencies have been alerted to the possible illicit use of the pseudonymous Bitcoin (BTC) and cryptocurrencies ever since the notorious darknet marketplace Silk Road was shut down permanently by FBI, which seized more than 144,000 BTC derived from transactions made in the marketplace. This has led to governments and relevant authorities […]