The United States updates its crypto AML/CFT laws
The U.S. Anti-Money Laundering and Combating the Financing of Terrorism laws: Where will these updates lead the crypto space? Go to Source Powered by WPeMatico
counter terrorism financing
Auto Added by WPeMatico
France moves to ban anonymous crypto accounts to prevent money laundering
France is preparing new frameworks to prevent anonymity in crypto. Go to Source Powered by WPeMatico
Crypto firms still not widely adopting ‘travel rule,’ says FATF deputy
David Lewis, executive secretary and G20 deputy at the Financial Action Task Force, says crypto firms still have a long way to go before they’re compliant. Go to Source Powered by WPeMatico
Cybercrime task force monitoring the global digital financial system
Regulators are addressing the growing threat of transnational cybercrimes in the financial industry. Go to Source Powered by WPeMatico
US federal court calls NSA’s mass phone data collection illegal
A U.S. circuit court has concluded its review of a terrorism financing case that begin in 2010, saying that the NSA’s phone tapping was illegal but that it was a minor part of the evidence. Go to Source Powered by WPeMatico
G20 to Establish Crypto AML and Counter-Terrorism Financing Regulations in June: Report
Anti-money laundering cryptocurrency regulation will be discussed by G20 member countries June 8-9 in Fukuoka, Japan, a recent report claims Go to Source Powered by WPeMatico
