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Category: AML

SEC’s Division of Examinations issues Risk Alert on digital assets

February 26, 2021 Cointelegraph By Andrew ThurmanAML, Exchanges, KYC, private keys, SEC

The Risk Alert seemed to take particular aim at broker-dealers, who have been “inadequate” in their AML compliance.

Exchanges warn that Hong Kong’s crypto retail trader ban could backfire

February 15, 2021 Cointelegraph By Marie HuilletAML, ATM, Bitcoin Regulation, Coinbase, counter terrorism financing, Cryptocurrency Exchange, Government, Hong Kong, Huobi, OKcoin, trading

Crypto industry concern mounts ahead of the likely introduction of a bill to ban retail traders from cryptocurrency activities in Hong Kong.

Merging traditional finance and DeFi is critical for mass adoption

February 4, 2021 Cointelegraph By Rachid AjajaAML, decentralized finance, defi, Financial Services, KYC

If we want to achieve mainstream adoption, we must move toward an industry where DeFi can also serve legacy financial institutions.

Merging traditional finance and DeFi is critical for mass adoption

February 4, 2021 Cointelegraph By Rachid AjajaAML, decentralized finance, defi, Financial Services, KYC

If we want to achieve mainstream adoption, we must move toward an industry where DeFi can also serve legacy financial institutions.

Philippines’ central bank to license crypto trading and custody firms

January 26, 2021 Cointelegraph By Osato Avan-NomayoAML, Central Bank, CFT, crypto, Philippines

The Bangko Sentral ng Pilipinas has expanded its regulatory remit of the crypto space to include all cryptocurrency financial service providers.

The United States updates its crypto AML/CFT laws

January 24, 2021 Cointelegraph By Selva OzelliAML, counter terrorism financing, Cryptocurrencies, fincen, Government, Law, United States

The U.S. Anti-Money Laundering and Combating the Financing of Terrorism laws: Where will these updates lead the crypto space?

How to regulate exchanges: Learn crypto from Biden’s SEC chair pick, part 2/3

January 19, 2021 Cointelegraph By Benjamin PirusnAML, BitMEX, Cryptocurrency Exchange, Law, SEC, US government

The SEC’s incoming chair predicted the crackdown on crypto exchanges over AML concerns back in 2018. See what other insight he had.

How compliance software detects fraud and money laundering involving crypto

January 18, 2021 Cointelegraph By Connor SephtonAML, Analytics, Bitcoin, Blockchain, Compliance, Cryptocurrencies, Fraud, KYC, Regulation

As the crypto markets mature and institutional money flows into the space, technology to detect fraud and money laundering involving digital assets is more important than ever.

BitMex turns to Chainalysis to solve legal woes, or at least soften the CFTC’s blow

January 13, 2021 Cointelegraph By Kollen PostAML, BitMEX, CFTC, Department of Justice, Law

If you can’t beat ’em, join ’em? BitMex onboards more aggressive Chainalysis measures in advance of a response to the CFTC.

SEC vs. Ripple: A predictable but undesirable development

December 27, 2020 Cointelegraph By Carol GoforthAML, Cryptocurrencies, fincen, IRS, KYC, Ripple, SEC, Security, United States, XRP

Such regulation by enforcement does indeed run the risk of stifling important and valuable innovation in the crypto space.

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