Anti-Money Laundering

new-restrictions-on-anonymous-crypto-and-cash-transactions-approved-by-eu-officials
Posted by | March 24, 2024
New Restrictions on Anonymous Crypto and Cash Transactions Approved by EU Officials

European Union (EU) officials are greenlighting new restrictions on anonymous transactions that involve crypto assets and cash. Reporting on the social media platform X, Patrick Breyer, a German member of...

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Posted by | December 13, 2023
Elizabeth Warren Expands Support for Digital Asset Anti-Money Laundering Crypto ‘Crackdown’ Bill

US Senator Elizabeth Warren has expanded support for her bill that aims to crack down on the use of digital assets in money laundering. Warren (D-Massachusetts), a longtime crypto critic,...

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Posted by | November 22, 2023
Is Binance’s $4B settlement the green light for spot Bitcoin ETFs?

One crypto executive predicted five months ago that spot Bitcoin ETFs would only be approved after Binance lost ground on its market dominance. 1068 Total views 12 Total shares Binance’s...

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crypto-exchange-binance-reopens-exchange-services-in-belgium
Posted by | September 25, 2023
Crypto exchange Binance reopens exchange services in Belgium

In June, Binance was ordered to halt its services in Belgium “with immediate effect,” leading to the exchange redirecting Belgian users to its Binance Poland entity. 2314 Total views 16...

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privacy-project-railgun-dao-adopts-chainway’s-‘proof-of-innocence’-tool
Posted by | May 8, 2023
Privacy Project Railgun DAO Adopts Chainway’s ‘Proof of Innocence’ Tool

Bradley Keoun is the managing editor of CoinDesk's Tech & Protocols team. He owns less than $1,000 each of several cryptocurrencies. Railgun DAO, a blockchain project that uses zero-knowledge cryptography...

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estonia’s-registered-crypto-firms-drop-80%-as-tough-new-checks-reveal-‘suspicious’-behavior
Posted by | May 8, 2023
Estonia’s Registered Crypto Firms Drop 80% as Tough New Checks Reveal ‘Suspicious’ Behavior

Jack Schickler is a CoinDesk reporter focused on crypto regulations, based in Brussels, Belgium. He doesn’t own any crypto.A controversial crypto law has reduced the number of registered firms in...

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uk’s-fca-hints-at-why-it’s-only-given-15%-of-crypto-firms-the-regulatory-nod
Posted by | January 26, 2023
UK’s FCA hints at why it’s only given 15% of crypto firms the regulatory nod

Despite the plans to turn the region into a bustling crypto hub, the United Kingdom’s financial watchdog says it has given the all-clear to only 41 out of 300 crypto...

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‘evil-vasp’-simulation-preps-crypto-exchanges-for-fatf-travel-rule
Posted by | February 19, 2021
‘Evil VASP’ Simulation Preps Crypto Exchanges for FATF Travel Rule

Backed by CipherTrace, TRISA looks to get virtual asset service providers (VASPs) ready for new anti-money laundering rules.Feb 18, 2021 at 2:00 p.m. UTCUpdated Feb 18, 2021 at 6:19 p.m....

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