AML

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Major U.S. Crypto Firms Like Square Rally Against FinCEN's New Regulations

A large number of U.S. crypto firms are joining hands to oppose FinCEN's proposed regulations in that it forces businesses operating with crypto to gather information on the identities of non-customer counterparties.
Major U.S. Crypto Firms Like Square Rally Against FinCEN's New Regulations
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Stablecoins Are Likely to See A Softer Regulation in the U.S.

The President's Working Group has not said anything revolutionary, however, indeed expresses some new clarity.
Stablecoins Are Likely to See A Softer Regulation in the U.S.
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ICoinTime|DNB: The First Digital Asset Firm Approved under AMLD5 Laws

De Nederlandsche Bank NV (DNB) - the central bank of the Netherlands - has allowed AMDAX BV to boast the ability of operating under its jurisdiction.
ICoinTime|DNB: The First Digital Asset Firm Approved under AMLD5 Laws
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ICoinTime|BitMEX Steps Up Trade Surveillance and AML Capabilities

Crypto exchange BitMEX has teamed up with Eventus Systems - a compliance-focused firm - in an effort to strengthen its AML and surveillance capabilities.
ICoinTime|BitMEX Steps Up Trade Surveillance and AML Capabilities
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Cybercrime task force monitoring the global digital financial system

The emergence of the joint Cyber Fraud Task Force and the new Department of Justice's report are a sign of the growing convergence of cyber and traditional financial crimes.
Cybercrime task force monitoring the global digital financial system
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French Finance Minister throws shade at crypto, praises blockchain

The French finance minister claimed some cryptocurrencies are associated with purchasing drugs and weapons in addition to being used for money laundering.
French Finance Minister throws shade at crypto, praises blockchain
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US financial watchdog fines early Bitcoin mixer $60M for money laundering

FinCEN has fined the operator of early crypto mixers Helix and Coin Ninja for Bank Secrecy Act violations.
US financial watchdog fines early Bitcoin mixer $60M for money laundering
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Dutch Central Bank Gives First Approval to Digital Asset Exchange

A cryptocurrency service operating in the Netherlands has become the first such entity to register with the country's central bank.
Dutch Central Bank Gives First Approval to Digital Asset Exchange
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BitMEX founder and ex-CTO out on $5M bail bond until court appearance

October has been a dramatic month for the top brass of BitMEX crypto derivatives exchange, whose founders face multiple charges from U.S. authorities.
BitMEX founder and ex-CTO out on $5M bail bond until court appearance
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