AML
It’s Time to Scrap AML/KYC Entirely
Submitted by Anonymous (not verified) on Tue, 02/27/2024 - 22:10Frankfurt to Host New EU Money Laundering Watchdog Tasked With Monitoring Crypto
Submitted by Anonymous (not verified) on Thu, 02/22/2024 - 22:40The Anti-Money Laundering Authority is part of a broader effort by the European Union to combat illicit fund flows, and is ready to begin work as e
Frankfurt to Host New EU Money Laundering Watchdog Tasked With Monitoring Crypto
Submitted by Anonymous (not verified) on Thu, 02/22/2024 - 22:40The Anti-Money Laundering Authority is part of a broader effort by the European Union to combat illicit fund flows, and is ready to begin work as e
US Judge Urged to Approve Binance’s $4.3 Billion Plea Deal
Submitted by Anonymous (not verified) on Wed, 02/21/2024 - 11:20
ZK Proofs Enable Defi Platforms to Meet Regulatory Requirements Without Compromising User Data, Says Ex-FCA Regulator
Submitted by Anonymous (not verified) on Fri, 02/16/2024 - 12:50
Crypto Regulatory Landscape: South Korea FIU Reveals 2024 Plan For Exchanges
Submitted by Anonymous (not verified) on Mon, 02/12/2024 - 21:40South Korea’s regulator, the Fin
Digital Asset Platform Web3Intelligence Raises $4.5M Ahead of New Token Rollout
Submitted by Anonymous (not verified) on Thu, 01/25/2024 - 15:20The private funding round included participation from DAO MAKER, Shima Capital, and Gate.io among other investors.
Digital Asset Platform Web3Intelligence Raises $4.5M Ahead of New Token Rollout
Submitted by Anonymous (not verified) on Thu, 01/25/2024 - 15:20The private funding round included participation from DAO MAKER, Shima Capital, and Gate.io among other investors.
Crypto Industry Cautiously Welcomes Agreement on New EU AML Rules
Submitted by Anonymous (not verified) on Fri, 01/19/2024 - 11:20Customer due diligence requirements for crypto firms may be more stringent than for banks, policy watchers told CoinDesk.