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AML

FATF Publishes Crypto Anti-Money Laundering Guidance
Video
Defi
FATF Publishes Crypto Anti-Money Laundering Guidance
The Financial Action Task Force (FATF) has published its revised guidance for crypto firms, further clarifying the definition of Virtual Asset Service Providers (VASPs), DeFi,...
FATF Publishes Crypto Anti-Money Laundering Guidance
By undefined undefined
Nov 9, 2021 at 9:32 p.m. UTC
Nov 9, 2021
DeFiNFTsCDTVFM ClipStablecoinsFATFFinancial Action Task ForceAMLAnti-Money LaunderingVirtual Asset Service Providers
FATF Crypto Guidance Looks to Bring Industry in Line With Banks
Video
Defi
FATF Crypto Guidance Looks to Bring Industry in Line With Banks
The Financial Action Task Force (FATF), a global anti-money laundering (AML) agency, has released its updated guidance for firms that handle crypto and virtual assets. “The Ha...
FATF Crypto Guidance Looks to Bring Industry in Line With Banks
By undefined undefined
Oct 28, 2021 at 9:48 p.m. UTC
Oct 28, 2021
DeFiCDTVHash clipFATFFinancial Action Task ForceAMLAnti-Money Laundering
israel-agrees-to-ceasefire-with-hamas
Policy
Localbitcoins
Hamas Tapped Binance to Launder Bitcoin Donations, Blockchain Data Suggests
Binance said it froze the Hamas-linked wallet.
israel-agrees-to-ceasefire-with-hamas
By Anna Baydakova
Jun 8, 2021 at 3:19 p.m. UTC
Jun 8, 2021
LocalBitcoinsAMLBinanceHamas
turkey-flag-3d-rendering-on-blue-sky-building-background
Markets
Crime
Turkish Crypto Exchanges Must Report Transactions Over $1,200, Finance Minister Says
The country is rushing to regulate the crypto market after two local crypto exchanges went offline in April.
turkey-flag-3d-rendering-on-blue-sky-building-background
By Sandali Handagama
May 7, 2021 at 5:19 p.m. UTC
May 7, 2021
CrimeTurkeyAMLRegulationGlobal Macro
turkey-flag-3d-rendering-on-blue-sky-building-background
Markets
Turkey
Turkey Adds Crypto Trading Platforms to List of Firms Covered by AML Regulations
The country's latest move to rein in cryptocurrencies went into effect immediately.
turkey-flag-3d-rendering-on-blue-sky-building-background
By Kevin Reynolds
May 1, 2021 at 1:55 p.m. UTC
May 1, 2021
TurkeyAML
Report Says Enforcing KYC and AML Laws Key to Reducing Ransomware Attacks
Video
Cdtv
Report Says Enforcing KYC and AML Laws Key to Reducing Ransomware Attacks
Ransomware attacks are becoming increasingly common, and hackers often use cryptocurrencies to escape the eyes of the law. A new report published by the Ransomware Task Force...
Report Says Enforcing KYC and AML Laws Key to Reducing Ransomware Attacks
By undefined undefined
Apr 30, 2021 at 10:51 p.m. UTC
Apr 30, 2021
CDTVHash clipAMLAnti-Money LaunderingKYCknow-your-customerRansomware Task Force
moshed-2021-4-29-18-54-21
Markets
Ransomware
Enforcing KYC, AML Laws Is Key to Reducing Ransomware Attacks: Task Force
Existing AML/KYC laws could reduce ransomware proliferation, but it would require an international effort.
moshed-2021-4-29-18-54-21
By Nikhilesh De
Apr 29, 2021 at 11:21 p.m. UTC
Apr 29, 2021
RansomwareKYCAMLregulations
drmakete-lab-hsg538wrp0y-unsplash
Markets
Aml
CipherTrace Wants to Introduce DEXs to Sanctions Compliance
The new tool uses an oracle on Chainlink to spot crypto wallet addresses on government watchlists.
drmakete-lab-hsg538wrp0y-unsplash
By Nikhilesh De
Apr 9, 2021 at 1:00 p.m. UTC
Apr 9, 2021
AMLSanctionsregulationsCipherTraceBlockchain AnalyticsDeFi
fca
Markets
Fca
UK Crypto Companies Now Have to Submit Financial Crime Reports
The new FCA policy will see the number of companies required to submit financial crime reports increase from 2,500 to 7,000.
fca
By Jamie Crawley
Mar 31, 2021 at 11:45 a.m. UTC
Mar 31, 2021
FCAAMLAnti-Money LaunderingU.K
bitcoin-and-rubles
Policy
Russia
Russia to Track Bitcoin Cash-Outs: Report
Russia's anti-money laundering agency is going to identify and track down bitcoin-to-fiat sales, the government official said.
bitcoin-and-rubles
By Anna Baydakova
Mar 24, 2021 at 9:18 a.m. UTC
Mar 24, 2021
RussiaAMLRegulationAnti-Money Laundering