anti-money laundering

According to reports, the New York Department of Financial Services (NYDFS) has passed a new regulation on how to evaluate the costs associated with encryption companies and their

On April 17th, it was reported that a Vietnamese man was accused of involvement in identity theft and money laundering activities through ChipMixer, involving up to $3 billion in B

According to reports, the US Treasury Department has stated in a new report that decentralized financial (DeFi) transactions, including those conducted using virtual currencies, ne

According to reports, market news: The Canadian subsidiary of Coin Safety submitted a pre registration commitment to the regulatory authority.
Coin An Canada subsidiary submits a p

On March 31, Mike Novogratz, CEO of Galaxy Digital, said at a Miami conference on Thursday that he believed the encryption industry was being \”attacked\” by US regulators.
Galaxy Di

According to reports, Dovey Wan, CEO of Primitive Ventures, stated in a tweet that if the settlement between Coin An and CFTC was $1 billion, it would only be a month\’s income for

According to reports, Wall Street investment bank Bernstein said in a research report on Tuesday that the Commodity Futures Trading Commission (CFTC) may require Binance to stop it

On March 27, according to the CFTC\’s allegations, it requested sanctions against Binance, including requesting the court to issue the following order:
CFTC requires the court to is

On March 26th, cryptocurrency advocates said that many UK cryptocurrency companies find it difficult to obtain banking services because many banks completely restrict their interac

According to reports, Bitcoin Archive tweeted that the Federal Reserve rejected the request of Customia Bank to join the Federal Reserve system because the bank focused on Bitcoin.

According to reports, an article issued by the European Parliament on anti money laundering rules for commercial encrypted payments has caused a sensation in the European digital asset industry. Policymakers hope to close the loophole of untraceable transactions by banning unregulated cryptopayment service providers operating in the EU from paying more than the 1000 euro ($1070) threshold. However, the industry is concerned that this increase may deviate from the regulatory path already outlined in the final bill, such as the upcoming implementation of crypto asset market and fund transfer regulation,…

On March 14, the blockchain analysis company Crystal announced the appointment of Jordan Alexander as its new deputy product director. In his new position, Alexander will work closely with Marina Khaustova, CEO of Crystal, to develop a strategy for continuous innovation and bringing the company’s products to the market. It is reported that Crystal provides encryption investigation and anti-money laundering compliance solutions. （PR Newswire） Interpretation of this information: Crystal, a blockchain analysis company, has recently appointed Jordan Alexander as its new deputy product director. In his new role, Alexander will…

On March 10, it was reported that the Financial Services Commission (FSC), the highest financial regulator in South Korea, had begun a “comprehensive inspection” of the country’s cryptocurrency exchange. The FSC is particularly concerned about the 20 trading platforms that do not have a Korean trading license. This is the “first time” that the FSC has conducted a “comprehensive inspection” of exchanges that do not operate the legal currency market. It is expected that this inspection will focus on the anti-money laundering agreement. Interpretation of this information: The Financial Services…

It is reported that in a notice issued by the Ministry of Finance of India, the anti-money laundering legislation has been applied to cryptocurrency transactions, custody and related financial services. Interpretation of this information: The Ministry of Finance of India has issued a notice declaring that their anti-money laundering legislation applies to cryptocurrency transactions as well as related financial services. The announcement is significant in that it brings cryptocurrency transactions under the purview of Indian law that was previously silent on the matter. This notice is likely to lead to…

According to reports, Brian Armstrong, CEO of Coinbase, said that the company’s newly launched Ethereum L2 Network Base might take transaction monitoring and anti-money laundering measures. He said that Base will have some “centralized components”, but it will become more and more decentralized as time goes by. Now it needs to be responsible for transaction monitoring, which means that although Base will be open to all developers, it will eventually become the “headquarters of products on the Coinbase chain”. It is speculated that any existing products integrated by Coinbase and…

According to reports, people familiar with the matter said that the United States Department of Justice was already investigating the company for possible violations of the United States anti-money laundering law. It is reported that the United States Commodity Futures Trading Commission (CFTC) has been investigating whether Coin An provides cryptocurrency derivatives to U.S. customers without proper registration with CFTC. Interpretation of this information: The recent news of the United States Department of Justice investigating Coin An for possible violations of anti-money laundering law, and the Commodity Futures Trading Commission…