#AML

The South Korean regulator says AML compliance is mandatory for crypto exchanges

Eun Sung-soo, chairman of the Financial Services Commission of Korea (FSC), said foreign cryptocurrency exchanges that trade Korean won must…

3 years ago

OK Group Helps China Fight Money Laundering With Blockchain

OK Group, a blockchain technology company that used to be behind the OKEx cryptocurrency exchange, will work with Chinese authorities…

3 years ago

UN Commission issues new warning about the introduction of BTC in El Salvador

The Economic Commission for Latin America and the Caribbean (ECLAC), a United Nations regional commission to promote economic cooperation, is…

3 years ago

The DoJ’s crypto king joins FinCEN in a brand new role: Why It Matters

In her monthly expert column, Selva Ozelli, international tax lawyer and CPA, deals with the interface between new technologies and…

3 years ago

EU seeks new anti-money laundering regulator and strict crypto reporting requirements

The European Union intends to set up a new notified body to combat money laundering at the regional level, the…

3 years ago

Bybit cryptocurrency exchange introducing KYC rules

Bybit, the fifth largest crypto derivatives exchange in the world by trading volume, plans to introduce Know Your Customer rules.The…

3 years ago

FinCEN lists crypto as AML and CFT priority

The US Financial Crimes Enforcement Network will continue to closely monitor the cryptocurrency industry as one of its top priorities…

3 years ago

Binance fixes problems with complying with travel rules after several bans

Binance, the world's top-rated cryptocurrency exchange by daily trading volume, quickly faced a spate of operating bans in three different…

3 years ago

13 other crypto companies are withdrawing their UK license applications

The UK's Financial Conduct Authority (FCA) crypto licensing regime is said to be proving difficult for crypto companies wishing to…

3 years ago

This website uses cookies.