Bookmarking Crypto Insights
Auto Added by WPeMatico
Coinbase CEO Brian Armstrong says that Neutrino staff with prior connections to controversial software firm Hacking Team will transition out of their new roles at Coinbase Go to Source Powered by WPeMatico
Revolut CEO Nik Storonsky has denied recent allegations of negligence and breaching Anti-Money Laundering protocols Go to Source Powered by WPeMatico
A senior Coinbase executive has defended the crypto exchange’s controversial acquisition of blockchain intelligence firm Neutrino Go to Source Powered by WPeMatico
The IMF called for “urgent action” to address shortcomings in Malta’s AML and CFT regulation Go to Source Powered by WPeMatico
The Financial Action Task Force has updated its guidelines on digital assets, providing requirements to combat money laundering and terrorism financing Go to Source Powered by WPeMatico
Over 7,000 cases of suspected money laundering tied to crypto were reported to Japanese police in 2018 Go to Source Powered by WPeMatico
The chairman of the European Securities and Markets Authority advocated for new regulations on digital assets in order to help investors Go to Source Powered by WPeMatico
On Feb. 27, Boston-based cryptocurrency finance firm Circle announced a partnership with Nice Actimize financial crime detection and prevention technologies unit. Circle follows other large cryptocurrency exchanges that have opted to add a compliance and surveillance solution. Also read: Bitcoin Whales Have Accumulated Thousands of Coins in the Last 2 Months Goldman Sachs-Backed Crypto Exchange … Read more
The Russian Supreme Court ruled that converting cryptocurrencies obtained by criminal means to fiat money will now be prosecuted under anti-money laundering law Go to Source Powered by WPeMatico
In The Daily this Monday, we feature several developments cryptocurrency traders may want to know more about. The Korean subsidiary of global digital asset exchange Huobi is enhancing its anti-money laundering measures and a new over-the-counter trading desk will offer services to crypto investors. Also, Liquid and Simplex are now working together to provide customers … Read more
