COVID-19 Pandemic Spurs Crypto Law Updates in J5 Countries
New crypto laws are coming from the members of the Joint Chiefs of Global Tax Enforcement to prevent money laundering Go to Source Powered by WPeMatico
AML
Auto Added by WPeMatico
International Regulatory Milestones for Crypto Exchanges in 2020
2020 has already become the year of new regulations worldwide: What’s new for cryptocurrency exchanges? Go to Source Powered by WPeMatico
French Financial Regulator Responds to EU’s Crypto Consultation
France’s stock market regulator, the AMF, has published an official response to a crypto consultation of the European Commission Go to Source Powered by WPeMatico
Crypto Payment Network Partners With ID Screening Service
The cryptocurrency network looks forward to strengthening their AML/KYC processes with the support of Shufti Pro Go to Source Powered by WPeMatico
FATF Report: US Is Not Focusing Enough on Crypto Financial Risk
FATF is grading the U.S. with the equivalent of a “B” for its cryptocurrency regulation Go to Source Powered by WPeMatico
FBI Arrests Russian Rapper For Crypto Money Laundering, Cites Damning Instagram
FBI arrests Russian rapper, for money laundering, citing his Instagram pics with allegedly unearned cash and data from defunct crypto exchange BTC-e Go to Source Powered by WPeMatico
Canada’s New AML Rules Have Room for Improvement but a Good Start, Eh?
Canada’s financial regulators tighten the reins on the crypto industry. Will those changes benefit the local market in the long run? Go to Source Powered by WPeMatico
Canada Tightens Crypto Regulations Alongside AML/CTF Overhaul
Canadian firms processing crypto transactions worth more than 1,000 Canadian dollars will have to record and report identifying information regarding their customers Go to Source Powered by WPeMatico
Monetary Authority of Singapore Issues AML/CFT Guidelines
To clarify a notice issued to digital payment token service providers in December, the MAS released a set of AML/CFT guidelines Go to Source Powered by WPeMatico
New PlusToken Report Shows KYC May Be Smoke and Mirrors
PlusToken used regulated exchanges to dump Bitcoin, a new report from OXT Research shows Go to Source Powered by WPeMatico
