Anti-Money Laundering (AML)

Daily Trending News and Market Sentiment: WEX FSB Links, FinCEN on Crypto AML (bitcoinnews.com) 11/16/2019 - 7:47am
Bitcoin price has had a tumble today, breaking key support levels and recording a daily low of USD 8,359, keeping that level for more than 12 hours before finally recovering in early morning hours of Saturday in Central Europe to USD 8,522 ( CoinDesk ). There seems to be little to explain this behavior for Bitcoin price, but there have been anyway...
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Bithumb to Change Its Corporate Name to Bithumb Korea, Plans Service Expansion (coinfo) 11/11/2019 - 4:21pm
The cryptocurrency and blockchain service provider, BTCKorea.com popularly known as Bithumb is looking to replace its corporate name to “Bithumb Korea,” according to a press release published by the firm on November 11. BTCKorea, which operates the most prominent digital currency exchange in Korea, Bithumb, plans to replace ‘BTC’ with ‘Bithumb,’...
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British Tax Authority Removes Crypto Assets as a Currency (insidebitcoins.com) 11/11/2019 - 8:53am
The British tax authority, Her Majesty’s Revenue and Customs (HMRC), is currently combing through its tax guidance for individuals and businesses, and according to a new draft, it would seem that its stance on crypto assets is becoming much clearer. Following in the footsteps of the United States Internal Revenue Service, HMRC has published tax...
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Zillow: Tackling Real Estate’s $1.6T Money Laundering Epidemic (pymnts.com) 11/10/2019 - 8:11pm
Governments are tightening know your customer (KYC) and anti-money laundering (AML) requirements on various industries out of increasing concern over fraud threats. Cryptocurrency companies that ...
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Bitcoin Usage May Spike Following Cash Restrictions in Malaysia (bitcoinist.com) 11/08/2019 - 10:40am
Malaysia is set to become the latest country to impose restrictions on cash transactions. The move could force more people to look towards bitcoin and crypto adoption in general as a way of getting around such limitations. Cash Restrictions May Boost Bitcoin Adoption The Malaysian government plans to impose restrictions on cash transactions...
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Malta Not a Haven For Blockchain Businesses Anymore Reveals World Bank Report (coingape.com) 11/07/2019 - 1:23pm
A World Bank report ranks Malta, the aforementioned pro-blockchain country, lowest in the European Union, in ease of doing business. The World Bank Doing Business 2020 report focuses on key industries in the country including blockchain. Malta ranks lowest across the EU – World Bank Malta as the most difficult country to do business in pro-...
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Blockchain Analytics Firm CipherTrace to Support Traceability for Binance Chain, BNB (ethereumworldnews.com) 11/06/2019 - 2:06am
Menlo Park, California-based CipherTrace, a leading blockchain and Big Data analytics firm, announced on November 5 that it has added support for Binance Chain, a public blockchain network developed by Binance, the world’s largest digital asset exchange. As noted on Binance’s official website : “Binance Chain is the underlying blockchain layer for...
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CipherTrace adds support for BNB and Binance Chain to trace these for potential money laundering risks (theblockcrypto.com) 11/05/2019 - 9:18am
Blockchain analytics firm CipherTrace has added support for cyptocurrency exchange Binance’s native token BNB and native public blockchain network Binance Chain, according to an announcement Tuesday. It means CipherTrace’s clients will now be able to trace BNB and Binance Chain transactions for potential money laundering risks. CipherTrace said it...
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UK Banking Pilot Aims to Streamline Compliance Using Factom Blockchain (e-cryptonews.com) 10/31/2019 - 2:05pm
Crypto startup Knabu is piloting bank regulatory reporting with Factom, one of the earliest enterprise blockchain companies. Revealed exclusively to CoinDesk, the London-based firm is launching the 30-day pilot today. Knabu is best known as a payments company with a smart-deposit product meant to help companies mitigate the risks of self-...
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UK Banking Pilot Aims to Streamline Compliance Using Factom Blockchain (coindesk.com) 10/31/2019 - 7:18am
Knabu will run know-your-customer (KYC), know-your-business (KYB) and anti-money laundering (AML) checks on customers, encrypt the data, and send it to Factom to be recorded on the ethereum and ...
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Facebook’s Blockchain Head Touts Libra as a Potential AML Enforcer (insidebitcoins.com) 10/30/2019 - 5:23pm
Libra, the stablecoin project developed by social media giant Facebook, still doesn’t have an official launch date. Regulatory scrutiny since the asset’s whitepaper was launched had knocked its creators back to earth to find a seemingly appropriate way to sell the hyped stablecoin to the government. The latest in the line of arguments for the...
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Investment app provider Robinhood is seeking a chief compliance officer for its crypto unit (theblockcrypto.com) 10/30/2019 - 4:45am
Robinhood, a stocks, exchange-traded funds and cryptocurrency investment app provider, is hiring a chief compliance officer for its cryptocurrency unit, Robinhood Crypto, LLC. According to a job posting on the company's website, Robinhood is looking for a person to manage day-to-day cryptocurrency compliance operations. The key responsibilities of...
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Central Bank of Lithuania Appoints IBM and Tieto as Finalists for its LBChain Platform (coinfo) 10/23/2019 - 2:23pm
The Central Bank of Lithuania has appointed the global technology giant, IBM and Tieto, a leading Nordic software and services company as finalists contesting for its DLT-based LBChain technology project, according to a report on October 23. The project is aimed at creating a new blockchain-based platform that will deliver a unique financial...
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Crypto Derivatives Ban: UK Govt Won’t Interfere with FCA Decision (blockonomi.com) 10/23/2019 - 10:25am
The UK government says it has no power to interfere with any decision by the Financial Conduct Authority (FCA) regarding the fate of crypto derivatives . This report comes amid speculation that the financial watchdog is moving to ban crypto derivatives over investor protection concerns. Meanwhile, several stakeholders have urged the FCA to...
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CFTC Chairman: Cryptoassets Other Than BTC and ETH Can Become Commodities (bitcoinist.com) 10/22/2019 - 5:00am
Heath P. Tarbert, Chairman of the U.S. Commodity Futures Commission says cryptos classified as security tokens can become commodities. The CFTC chief also revealed that Ethereum futures may hit the market within the next 12 months. Crypto Transmutation from Security to Commodity is Possible Speaking at the DC Fintech Week on Monday (October 21,...
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G7 leaders target Bitcoin, formulate potential threats of stablecoins, SEC rejects Bitwise Bitcoin ETF and halts Telegram’s $1.7B ICO, Japan Cryptocurrency Business Association releases guidelines on custody (cryptonewmedia.press) 10/21/2019 - 3:40am
Crypto New Media Press US SEC, FinCEN, CFTC Jointly Warn Against Illicit Use of Crypto Assets: The chairmen of the three primary financial regulators in the United States have released a joint statement warning crypto users of anti-money laundering (AML) and countering the financing of terrorism (CFT) obligations. The statement, published Oct. 11...
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FATF Singles Out Stablecoins for AML and CTF Threats (insidebitcoins.com) 10/20/2019 - 8:34am
The Financial Action Task Force (FATF), an international enforcer of Anti-Money Laundering (AML) policies in the global financial space, has outlined the dangers that stablecoins provide as regards terrorist financing and money laundering. Potential money laundering and terrorist financing enablers According to a document released on October 18,...
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New Singapore Payment Services Act Includes Forensic Crypto Tracking (bitcoinist.com) 10/17/2019 - 6:27am
Financial regulators in Singapore are looking to implement robust crypto tracking as part of efforts to combat financial crimes. This move comes as authorities are set to introduce the country’s new Payment Services Act. MAS Wants to Combat Illegal Crypto Transactions According to a speech published by the Monetary Authority of Singapore (MAS),...
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Rare Joint Statement From U.S. Regulators Proves Crypto Centralization Is Here (cryptonewmedia.press) 10/16/2019 - 6:23pm
Crypto New Media Press The U.S. SEC, Fincen and CFTC issued a rare joint statement Friday addressing regulation of “activities involving digital assets.” Citing crypto’s perceived role in money laundering and terrorism, the regulatory power trio prescribed stricter adherence to anti-money laundering (AML) policies and know your customer (KYC)...
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U.S. Regulators Release Joint Statement on Illegal Use Of Cryptocurrencies (insidebitcoins.com) 10/14/2019 - 3:43pm
Three major financial regulators within the United States have come together to release a statement on cryptocurrencies, with a particular focus on ensuring investor and user protection. In a joint statement published on October 11, the United States Securities and Exchange Commission (SEC), the Commodity Futures Trading Commission (CTFC), and the...
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US SEC, FinCEN, CFTC Jointly Warn Against Illicit Use of Crypto Assets (cryptonewmedia.press) 10/11/2019 - 2:16pm
Crypto New Media Press The chairmen of the three primary financial regulators in the United States have released a joint statement warning crypto users of anti-money laundering (AML) and countering the financing of terrorism (CFT) obligations. All for one, one for all The statement, published Oct. 11, is a rare instance of joint action from the...
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Hong Kong Provide Regulatory Requirements for Crypto Fund Managers  (insidebitcoins.com) 10/09/2019 - 3:25am
The Securities and Futures Commission (SFC), the securities regulator in Hong Kong, is bringing additional clarity to cryptocurrency investments made by hedge funds. On October 4, the watchdog released a regulatory circular , which set clear rules governing crypto fund managers and their business practices. The document , which spans 37 pages,...
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EU Needs a ‘Common Approach’ to Crypto Regulation Says Commissioner (bitcoinist.com) 10/08/2019 - 9:00am
Valdis Dombrovskis — the European Union’s (EU) finance commissioner says crypto regulation will be a major focus of his if appointed for a second term. Robust Crypto Regulation in the EU According to Reuters , Dombrovskis is ready to change tack and pursue the creation of a well-defined framework for cryptocurrency regulations within the EU...
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Crypto donations in Japan are legal, says a minister (theblockcrypto.com) 10/08/2019 - 3:25am
Sanae Takaichi, the internal affairs and communications minister of Japan, has said that cryptocurrency donations are legal in the country. Takaichi made the remarks at a press conference on Tuesday, according to a report from local news agency Kyodo, syndicated by Reuters Japan. The minister further said that cryptocurrency donations made to...
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FCA Cryptocurrency Scam Probes Up 74% in 12 Months (bitcoinist.com) 10/07/2019 - 7:30am
UK regulators are increasingly shinning the spotlight on cryptocurrency businesses to root out bad actors. Combating Cryptocurrency Scams According to The Telegraph , the Financial Conduct Authority has initiated 87 investigations into cryptocurrency businesses over the last 12 months. This figure represents a 74% increase from the number of...
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97% of South Korean Cryptocurrency Exchanges in Danger of Shutting Down: Report (ethereumworldnews.com) 10/06/2019 - 8:54am
South Korea’s regulatory authorities have strongly favored backing blockchain-related projects over decentralized cryptocurrencies. Some recent events confirm that the nation’s government is more supportive of distributed ledger technology (DLT) itself rather than speculative tokens. Around 97% of local cryptocurrency exchanges are in danger of...
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Congress Wants a Meeting with Mark Zuckerberg About Libra (insidebitcoins.com) 10/05/2019 - 11:41am
Facebook is being put under some serious pressure to appear before regulators over the prospective launch of its Libra stablecoin. However, instead of getting David Marcus or some other official at the firm, the company’s top executives are now being called out. Regulators want to talk Earlier this week, news medium The Information reported that...
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New York Regulator is Hiring Compliance Enforcer for Crypto (insidebitcoins.com) 10/05/2019 - 4:57am
New York is one of the states in America, where cryptocurrency laws have been strictly employed. Now, it seems that the state is working towards strengthening its cryptocurrency supervisory staff. Earlier this week, the New York Department of Financial Services (NYDFS) published a job vacancy ad for the Deputy Superintendent for Virtual Currency,...
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Binance Integrates Coinfirm’s AML Platform to Comply With FATF Rules (cryptosyringe.com) 10/04/2019 - 4:26am
Major cryptocurrency exchange Binance has partnered with crypto analytics startup Coinfirm to improve its anti-money laundering (AML) compliance. New platform for FATF compliance The integration of Coinfirm’s blockchain-agnostic AML Platform will purportedly streamline Binance’s compliance with the AML rules issued by the Financial Action Task...
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Cryptocurrency Exchange Binance Comply With FATF Rules to Improve (AML) compliance (thecoinrise.com) 10/03/2019 - 3:12pm
Major cryptocurrency exchange Binance has partnered with crypto analytics startup Coinfirm to improve its anti-money laundering (AML) compliance. New platform for FATF compliance The integration of Coinfirm’s blockchain -agnostic AML Platform will purportedly streamline Binance’s compliance with the AML rules issued by the Financial Action Task...
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ECB’s top supervisor urges Malta to strictly monitor banks amid rising crypto industry (theblockcrypto.com) 10/03/2019 - 5:50am
Andrea Enria, chair of the supervisory board at the European Central Bank (ECB), has urged authorities in Malta to strictly monitor banks amid growing cryptocurrency industry in the country. “Non-financial risks like conduct, compliance, reputational and IT risks need to be managed in a more stringent and coherent manner, especially in the light...
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Swiss Regulators More Concerned About Unregulated Crypto Projects And Not About Libra (insidebitcoins.com) 10/02/2019 - 6:39am
Facebook’s announcement of its project Libra initiated several conversations about cryptocurrency and the asset class’ regulation. These digital assets have been around for years but Libra, and the potential it carries led to authorities paying increased attention to crypto-assets and developing regulatory frameworks to accommodate them. Facebook...
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OneCoin Scam Update: Bank of Ireland Officials Set to Appear in US Court (thecoinrise.com) 09/30/2019 - 11:44am
Officials of the Bank of Ireland (BOI) are set to testify against a principal actor in the alleged OneCoin SCAM crypto Ponzi before a U.S. court. BOI Employees to Point the Finger at OneCoin Scam Principal Actor According to FinanceFeeds, four past and present employees of the BOI will serve as witnesses for the U.S. government in its case against...
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OneCoin Scam Update: Bank of Ireland Officials Set to Appear in US Court (bitcoinist.com) 09/30/2019 - 8:00am
Officials of the Bank of Ireland (BOI) are set to testify against a principal actor in the alleged OneCoin crypto Ponzi scam before a U.S. court. BOI Employees to Point the Finger at OneCoin Principal Actor According to FinanceFeeds , four past and present employees of the BOI will serve as witnesses for the U.S. government in its case against...
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Irish Bank Employees To Testify In US Government Case Against OneCoin (insidebitcoins.com) 09/30/2019 - 7:38am
The matter against several people linked to OneCoin, a fraudulent cryptocurrency scheme, continues before the New York Southern District Court. Some of the individuals facing criminal charges in relation to the matter include Konstantin Ignatov, Mark Scott, and Ruja Ignatova are some of the defendants in the case. The list of defendants carries...
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Back to Basics: Exchange Rates (blog.trezor.io/back-to-basics-exchange-rates-2d1a8aa9a031?source=rss----4b757f6fc8b0---4) 09/25/2019 - 8:01am
The more we all pushed for crypto to be adopted by the masses and brought under the eye of the general public, the easier it became to buy, sell, and exchange cryptocurrencies. The days of mining your own bitcoin or meeting up with someone and handing over cash in a dark alley behind a Starbucks are behind us. Thanks to pioneers all over the world...
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Kakao’s Klay Cryptocurrency Set for Listing on Upbit Indonesia (bitcoinist.com) 09/25/2019 - 6:00am
South Korean messaging giant Kakao is set to list its cryptocurrency token Klay on Upbit Indonesia. Klay Token Gets First Cryptocurrency Exchange Listing According to The Korea Times , Upbit Indonesia will be the first cryptocurrency exchange to list the Klay token . News first emerged of a possible listing earlier in September with a focus on...
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Unlicensed Exchange Conviction Leads to Seizure of 54 BTC (btcmag.portal.btcm.ag) 08/26/2019 - 2:37pm
Kunal Kalra, a resident of Los Angeles, California, has pleaded guilty to running an unlicensed cryptocurrency exchange operation which catered to drug traffickers. An announcement published by the U.S. Department of Justice indicated that Kalra, who went by the pseudonyms “Kumar” and “Coinman,” has plead guilty to four charges, including...
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Unlicensed Exchange Conviction Leads to Seizure of 54 BTC (bitcoinmagazine.com) 08/26/2019 - 2:37pm
Kunal Kalra, a resident of Los Angeles, California, has pleaded guilty to running an unlicensed cryptocurrency exchange operation which catered to drug traffickers. An announcement published by the U.S. Department of Justice indicated that Kalra, who went by the pseudonyms “Kumar” and “Coinman,” has plead guilty to four charges, including...
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Report: Czech Republic Wants to Broaden Crypto Firm Regulation (bitcoinmagazine.com) 08/08/2019 - 2:44pm
The Czech Republic seems set to step up its oversight of cryptocurrency exchanges, with recent reports suggesting that it will try to implement more stringent policies than those of the European Union in a pursuit to ensure anti-money laundering (AML) compliance. On August 8, 2019, local news outlet Hospodářské Noviny reported that, in the light...
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PR: iCoin Takes Diamond Mining to Blockchain, Launches IEO (bitcoinnews.com) 08/07/2019 - 3:59pm
Bitcoin Press Release: Blockchain-based platform iCoin International is aiming to disrupt the diamond mining industry using decentralized technology fused with artificial intelligence announces the launch of its initial exchange offering for early backers. 6th of August, 2019, Sierra Leone: iCoin International is owned by Millennium Mining...
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Latest FCA Guidance From the U.K. an “Indirect Catch-All” of Provisions (bitcoinmagazine.com) 08/02/2019 - 9:23am
The U.K.’s Financial Conduct Authority (FCA) released its final guidance on crypto assets regulation on July 31, 2019, a move welcomed by industry participants who believe that clarification on which crypto asset activities fall under FCA’s jurisdiction will help boost interest and activity in the sector. “Lack of regulatory certainty in this...
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Crypto Crimes Cost South Korea More Than $2 Billion (bitcoinmagazine.com) 07/22/2019 - 1:51pm
South Korea has been hit with approximately $2.28 billion (2.69 trillion won) in financial damage due to cryptocurrency-related crimes within the last two years, according to a report from The Korea Herald . According to the report, the country’s justice ministry has indicted and detained 132 suspects believed to be involved in one form of crypto...
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U.K. Releases Economic Crime Plan That Addresses Crypto Assets (bitcoinmagazine.com) 07/15/2019 - 6:32pm
The Economic Crime Plan (2019–22) released by the U.K. government and the trade association UK Finance details regulatory action on cryptocurrencies to prevent their use in criminal activities. According to the document, the government is working closely with businesses to bring together private and public sectors in an attempt to tackle fraud,...
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