AML

it’s-time-to-scrap-aml/kyc-entirely
Posted by | February 27, 2024
It’s Time to Scrap AML/KYC Entirely

It’s time to scrap AML / KYC entirely. The idea that politicians should know how citizens spend their money is a new and deeply flawed idea. Bruce Fenton is the...

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Posted by | January 19, 2024
Crypto Industry Cautiously Welcomes Agreement on New EU AML Rules

The European Parliament and EU Council have reached a provisional deal on an anti-money laundering regulatory package that applies to crypto. The agreed framework includes requirements for crypto firms to...

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Posted by | December 12, 2023
Warren’s Crypto Bill Is Likely Unconstitutional. It’s Also Unlikely to Pass

Sen. Elizabeth Warren (D–Mass.) is trying to force feed the American people a poison pill. The high-profile legislator, known today as much for her disdain of cryptocurrency as for Big...

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Posted by | December 12, 2023
KuCoin agrees to ban New York residents and pay $22 million in settlement

KuCoin users from New York will lose the ability to trade within 30 days and will have their accounts closed within 120 days. 1782 Total views 8 Total shares Crypto...

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Posted by | December 12, 2023
KuCoin agrees to ban New York residents and pay $22 million settlement

KuCoin users from New York will lose the ability to trade within 30 days and will have their accounts closed within 120 days. 3961 Total views 10 Total shares Crypto...

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Posted by | December 11, 2023
More US senators back Elizabeth Warren’s AML bill targeting crypto

The legislation, reintroduced in July, already has the support of several U.S. lawmakers, but critics have suggested it could threaten financial freedom and privacy. Massachusetts Senator Elizabeth Warren, an outspoken...

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Posted by | December 8, 2023
Crypto Provisions Dropped From 2023 U.S. Defense Bill

Two crypto provisions addressing anti-money-laundering concerns were dropped from a joint version of the National Defense Authorization Act, a military-funding bill viewed as must-pass legislation, ending a backdoor effort to...

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Posted by | November 20, 2023
US regulators continue to discuss crypto: Law Decoded, Nov. 13–20

The United States House Financial Services Subcommittee on Digital Assets, Financial Technology and Inclusion received an education in the uses of blockchain technology in a hearing titled “Crypto Crime in...

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us-house-fsc-to-discuss-illicit-activity-in-crypto-at-upcoming-hearing
Posted by | November 13, 2023
US House FSC to discuss illicit activity in crypto at upcoming hearing

Discussions around illicit activity, such as money laundering and terror financing, will take center stage at the upcoming House Financial Services Committee hearing. 627 Total views 4 Total shares The...

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sen.-warren,-100+-legislators-write-white-house,-treasury-about-crypto-and-terrorism
Posted by | October 18, 2023
Sen. Warren, 100+ legislators write White House, Treasury about crypto and terrorism

The letter was signed by crypto opponents and many lawmakers who had been neutral on crypto until now. 1247 Total views 29 Total shares Senator Elizabeth Warren was the lead...

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