by Cointelegraph By Marie Huillet | Jul 26, 2021 | adoption, AML, Blockchain Cuties, DeFi, FATF, thailand, World Economic Forum
Dr. Arak Sutivong, CEO of SCB 10X, believes DeFi requires a framework for long-term and sustainable interactions with traditional...
by CoinTelegraph By Helen Partz | Jul 13, 2021 | AML, china, Cryptocurrencies, Cryptocurrency Exchange, Government, Money Laundering, Okex, Partnerships
OK Group will start working with Chinese authorities to combat money laundering using distributed ledger...
by Cointelegraph By Osato Avan-Nomayo | Jul 13, 2021 | AML, anti-money laundering, crypto exchanges, Crypto Regulation, South Korea
South Korea’s strict crypto regulatory oversight is now extending to overseas exchanges that offer cryptocurrency trading services denominated in the country’s...
by CoinTelegraph By Helen Partz | Jul 9, 2021 | AML, Cryptocurrencies, El Salvador, FATF, Latin America, Money Laundering, United Nations
ECLAC executive secretary stressed that there is no study yet that would have investigated potential risks or benefits of El Salvador accepting BTC as legal...
by CoinTelegraph By Selva Ozelli | Jul 9, 2021 | AML, counter terrorism financing, Cryptocurrencies, Department of Justice, FinCEN, ransomware, United States
Michele Korver’s appointment to the U.S. Financial Crimes Enforcement Network promises to reduce illicit financial practices within the crypto...
by CoinTelegraph By Helen Partz | Jul 1, 2021 | AML, counter terrorism financing, Crimes, Cryptocurrencies, FinCEN, Money Laundering, United States
FinCEN will soon issue regulations on how financial institutions should incorporate its priorities on crypto considerations into their AML...
