With new changes to the Travel Rule up for discussion and a bevy of new cases in the courts, it’s time to look at how U.S. AML law is shifting to cope with crypto.
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With new changes to the Travel Rule up for discussion and a bevy of new cases in the courts, it’s time to look at how U.S. AML law is shifting to cope with crypto.
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Regulators are addressing the growing threat of transnational cybercrimes in the financial industry.
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These week’s news highlighted how governments test new regimes for cryptocurrency, which can be slow but are certainly some kind of progress.
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The hire comes after BitMEX’s founders were charged with failing to prevent money laundering and operating an unregistered trading platform illegally in the United States.
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The department, along with other international agencies, alleged end-to-end encryption can create “severe risks to public safety.”
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The Department of Justice made headlines in crypto and elsewhere, leading a week of law enforcement locking down around the world.
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The DoJ’s guidance around cryptocurrency enforcement, that cites “crime” and “criminals” 168 times, has been poorly received.
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The US government says they have broad extraterritorial jurisdiction over crypto-related businesses.
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Privacy coins are getting more attention than ever from the U.S. government.
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Regulation and guidance continue to come in hot from the land of the free.
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