AML

Catholic leaders, US authorities challenge CLARITY Act over illicit activity

AML, DeFi, KYC, Latest News, law /

Catholic leaders, US authorities challenge CLARITY Act over illicit activity 2026-06-24 at 09:06 By Martin Young “Regulatory certainty should not come at the expense of accountability, transparency, victim protection, or public safety,” the law enforcement associations said. This article is an excerpt from Cointelegraph.com News View Original Source

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South Korea pushes Travel Rule expansion for smaller crypto transfers

AML, FATF, Latest News, South Korea, Transactions /

South Korea pushes Travel Rule expansion for smaller crypto transfers 2026-06-22 at 11:58 By Helen Partz South Korea’s FIU is calling for broader crypto transfer reporting rules during FATF talks, citing offshore risks and uneven global AML enforcement. This article is an excerpt from Cointelegraph.com News View Original Source

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Crypto and money laundering: What you need to know

AML, Crypto, money laundering /

Crypto and money laundering: What you need to know 2025-03-18 at 11:02 By Cointelegraph by Dilip Kumar Patairya What is crypto money laundering? Crypto money laundering involves concealing illegally obtained funds by funneling them through cryptocurrency transactions to obscure their origin. Criminals may operate offchain but move funds onchain to facilitate laundering. Traditionally, illicit money

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US Treasury strategy would tighten virtual asset regs, increase use of AI

2024 strategy, AI, AML, blockchain, CFT, cross-border payments, derisking, financial technology, illicit financing, regulatory gaps, US Treasury, virtual assets /

US Treasury strategy would tighten virtual asset regs, increase use of AI 2024-05-17 at 22:01 By Cointelegraph by Derek Andersen Better regulations, greater enforcement and AI are going to be the focus of the Treasury’s fight against illicit finance. This article is an excerpt from Cointelegraph.com News View Original Source

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Coinbase sees infinite interoperability potential with Ethereum and USDC

AML, asset trading, Base blockchain, Coinbase, decentralized applications, DeFi, Ethereum, evm, interoperability, KYC, regulatory structures, tokenization, usdc, Web3 /

Coinbase sees infinite interoperability potential with Ethereum and USDC 2024-05-10 at 01:01 By Cointelegraph by Derek Andersen Coinbase head of tokenization Anthony Bassili described plans for its Base network at TokenizeThis 2024 in Miami. This article is an excerpt from Cointelegraph.com News View Original Source

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Canadian regulator fines Binance $4.4M for AML and CFT violations

AML, Binance, Canada, Cryptocurrency Exchange, law, regulation /

Canadian regulator fines Binance $4.4M for AML and CFT violations 2024-05-09 at 22:01 By Cointelegraph by Turner Wright FINTRAC reported that Binance facilitated 5,902 separate transactions of $10,000 or more in crypto from June 2021 to July 2023 and failed to register with the regulator. This article is an excerpt from Cointelegraph.com News View Original

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Samourai Wallet mixer co-founders arrested on AML, licensing charges

AML, Cryptocurrencies, fraud, Privacy /

Samourai Wallet mixer co-founders arrested on AML, licensing charges 2024-04-25 at 01:01 By Cointelegraph by Derek Andersen The crypto mixer allegedly handled $2 billion in unlawful transactions and facilitated $100 million in money laundering. This article is an excerpt from Cointelegraph.com News View Original Source

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Crypto.com’s South Korea launch hit by regulatory roadblock

AML, Financial Services, Financial Systems, South Korea /

Crypto.com’s South Korea launch hit by regulatory roadblock 2024-04-23 at 15:03 By Cointelegraph by Arijit Sarkar Crypto.com previously obtained a domestic virtual asset business license (VASP) in South Korea after acquiring local crypto exchange OKBit. This article is an excerpt from Cointelegraph.com News View Original Source

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CZ cites Star Trek to Binance staff: ‘l need everyone to continue performing admirably’

AML, Binance, Changpeng Zhao /

CZ cites Star Trek to Binance staff: ‘l need everyone to continue performing admirably’ 22/11/2023 at 12:02 By Cointelegraph By Savannah Fortis Former Binance CEO CZ sent a letter to employees after he stepped down, assuring employees the company would be fine, and quoting a famous Star Trek line as he closed. This article is

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US regulators continue to discuss crypto: Law Decoded, Nov. 13–20

AML, Congress, New York, New York State, senate, South Korea /

US regulators continue to discuss crypto: Law Decoded, Nov. 13–20 21/11/2023 at 00:03 By Cointelegraph By David Attlee Elizabeth Warren continues pressing for tighter regulation, and Vivek Ramaswamy promises to defend crypto from the government’s overreach if elected. This article is an excerpt from Cointelegraph.com News View Original Source

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U.S. FSC to discuss illicit activity in crypto at upcoming hearing

AML, Counter-Terrorism Financing, Financial Services, United States /

U.S. FSC to discuss illicit activity in crypto at upcoming hearing 13/11/2023 at 17:02 By Cointelegraph By Arijit Sarkar Discussions around illicit activity, such as money laundering and terror financing, will take center stage at the Financial Services Committee hearing. This article is an excerpt from Cointelegraph.com News View Original Source

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