Top fiat-to-crypto exchanges are adopting market surveillance technologies
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What Crypto Exchanges Do to Comply With KYC, AML and CFT Regulations
Category: AML
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US District Attorney Seeks to Retain Defendant in Crypto Shadow Banking Crypto Case
A U.S. District Attorney is seeking to retain a defendant in custody in a case of shadow banking for crypto companies
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Binance Unveils Latest Compliance Partnership Targeting Anti-Money Laundering
Binance has partnered with blockchain monitoring solutions provider Elliptic to boost its regulatory compliance as part of its international expansion
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New York District Attorney Charges Two for Shadow Banking Crypto Companies
An Arizona man and Israeli woman have been charged with allegedly operating an unlicensed money transferring business for crypto firms
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CipherTrace Detects Major Uptick in Cross-Border Payments to Offshore Crypto Exchanges
There has been a 47% rise in cross-border payments from U.S. crypto exchanges to offshore exchanges since early 2017, posing an ostensible quandary for regulators
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Finland: Financial Watchdog Adopts Role as Supervisory Authority for Crypto Sector
Finland’s Financial Supervisory Authority is to assume its role as registration and supervisory authority for the crypto sector, as new legislation comes into force this week
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Finland Begins Regulating Cryptocurrency Service Providers
Finland’s president has approved a law to regulate cryptocurrency service providers including exchanges, custodian wallet providers, and issuers of cryptocurrencies. The law will enter into force next week. Crypto service providers will need to register with the country’s Financial Supervisory Authority and meet statutory requirements. Also read: Indian Supreme Court Postpones Crypto Case at Government’s […]
The post Finland Begins Regulating Cryptocurrency Service Providers appeared first on Bitcoin News.
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US District Attorney Indicts Three for Laundering Millions With Bitcoin
The Manhattan district attorney has indicted a group of individuals with allegedly selling drugs and laundering $2.3 million with bitcoin
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Lithuania to Adopt Crypto Regulations Even Stricter Than the EU’s
Lithuania, one of the Baltic tigers that has in past few years demonstrated it doesn’t shy away from new technologies and the digital economy, is preparing to introduce stricter rules for crypto companies. The government in Vilnius is working on amendments that according to officials will go beyond the requirements of the latest, fifth EU […]
The post Lithuania to Adopt Crypto Regulations Even Stricter Than the EU’s appeared first on Bitcoin News.
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VC Firm Ben Franklin Technology Partners Tokenizes Philadelphia Investment Fund
Ben Franklin Technology Partners will tokenize shares of the Global Opportunity Philadelphia Fund
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