Anti-Money Laundering

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,...

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Nov 9, 2021 at 9:32 p.m. UTC

Nov 9, 2021

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FATF Crypto Guidance Looks to Bring Industry in Line With Banks

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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...

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Oct 28, 2021 at 9:48 p.m. UTC

Oct 28, 2021

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Binance Appoints Former US Treasury Enforcer to Anti-Money Laundering Role

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Binance Appoints Former US Treasury Enforcer to Anti-Money Laundering Role

Binance has named former U.S. Treasury enforcement investigator Greg Monahan as its global money laundering reporting officer. The appointment comes as the crypto exchange is...

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Aug 18, 2021 at 9:08 p.m. UTC

Aug 18, 2021

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Markets

Anti-money laundering

Binance Appoints Former US Treasury Enforcer to Anti-Money Laundering Role

Greg Monahan joins the crypto exchange with 30 years' experience in government service, mostly as a U.S. Treasury criminal investigator.

By Jamie Crawley

Aug 18, 2021 at 8:19 a.m. UTC

Aug 18, 2021

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Markets

Congress

Fundamentally Incompatible: How the Proposed Crypto Tax Rules Miss the Mark

A late addition to the infrastructure bill moving through Congress would impose impossible reporting requirements on miners and wallets.

By David Z. Morris

Jul 30, 2021 at 6:33 p.m. UTC

Jul 30, 2021

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Markets

India

Indian Authorities to Question Binance on Laundering of Betting Proceeds: Report

The Enforcement Directorate is investigating Chinese-operated betting apps that have collected more than $134 million over the last 10 months.

By Jamie Crawley

Jul 30, 2021 at 12:06 p.m. UTC

Jul 30, 2021

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Policy

Tax

Israeli Bill Would Force Crypto Investors to Report Holdings Above $61K

The Israeli Bitcoin Association is opposing the proposed reporting requirement, calling it discriminatory.

By Sandali Handagama

Jul 28, 2021 at 5:48 p.m. UTC

Jul 28, 2021

TaxIsraelBitcoinAnti-Money LaunderingIsraeli Tax AuthorityGlobal Macro

Markets

Money laundering

What a Gory New Horror Film Teaches Us About Financial Censorship

Much like the deranged lead of "Censor," financial regulators are deluding themselves that centralized control will lead to a crime-free utopia.

By David Z. Morris

Jul 25, 2021 at 1:00 p.m. UTC

Jul 25, 2021

Money LaunderingReviewsAnti-Money LaunderingOpinionCulture

EU Proposes Law to 'Ensure Full Traceability' of Crypto Transfers

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Cdtv

EU Proposes Law to ‘Ensure Full Traceability’ of Crypto Transfers

As part of a package of four proposals intended to fight money laundering, Mairead McGuinness, the European Union (EU) Commissioner for Financial Services, wrote in a series o...

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Jul 22, 2021 at 11:43 p.m. UTC

Jul 22, 2021

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