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CATEGORY: aml

Wealthiest US prisoner: How did Binance founder CZ get there?
Author: Cointelegraph by Helen Partz
United States
Source: Cointelegraph.com News
Sep 28, 2024 12:00

Wealthiest US prisoner: How did Binance founder CZ get there?

Binance founder and former CEO Changpeng CZ Zhao is the wealthiest person to serve jail time in the US, with current net worth estimated more than $60 billion.

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Binance founder CZ walks free from US prison
Author: Cointelegraph by Alex O’Donnell
United States
Source: Cointelegraph.com News
Sep 28, 2024 12:00

Binance founder CZ walks free from US prison

He served four months in federal prison for charges including alleged violations of United States Anti-Money Laundering rules.

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Sweden sees crypto exchanges as professional money launderers
Author: Cointelegraph by Arijit Sarkar
United States
Source: Cointelegraph.com News
Sep 25, 2024 12:00

Sweden sees crypto exchanges as professional money launderers

Swedish authorities label certain cryptocurrency exchanges as key enablers of organized crime, highlighting four distinct money-laundering profiles.

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Chinese gov't mulls anti-money laundering law to 'monitor' new fintech
Author: Cointelegraph by Vince Quill
United States
Source: Cointelegraph.com News
Sep 15, 2024 12:00

Chinese gov't mulls anti-money laundering law to 'monitor' new fintech

According to the Chinese government, 1,391 individuals have been prosecuted on money laundering-related charges in the first half of 2024.

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Chinese govt mulls anti-money laundering law to monitor new fintech
Author: Cointelegraph by Vince Quill
United States
Source: Cointelegraph.com News
Sep 16, 2024 12:00

Chinese govt mulls anti-money laundering law to monitor new fintech

According to the Chinese government, 1,391 individuals have been prosecuted on money laundering-related charges in the first half of 2024.

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Customers Bank to strengthen AML compliance after Fed scrutiny
Author: Cointelegraph by Derek Andersen
United States
Source: Cointelegraph.com News
Aug 09, 2024 12:00

Customers Bank to strengthen AML compliance after Fed scrutiny

The crypto-friendly banks activities during the 2023 banking crisis will also be examined.

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HKMA Imposes Penalty on WeChat Pay Hong Kong for AML Failures
Hong Kong
Source: Blockchain News
Aug 31, 2024 02:15

HKMA Imposes Penalty on WeChat Pay Hong Kong for AML Failures


The Hong Kong Monetary Authority has fined WeChat Pay Hong Kong Limited HK$875,000 for contravening anti-money laundering regulations. (Read More)

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Binances return to India comes with $86M tax demand
Author: Cointelegraph by Shiraz Jagati
United States
Source: Cointelegraph.com News
Aug 21, 2024 12:00

Binances return to India comes with $86M tax demand

While Indian AML agencies have given Binance the green light to resume operations, authorities are still seeking $86 million in tax liabilities from the firm.

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Moodys, Elliptic join forces for enhanced VASP risk screening
Author: Cointelegraph by Derek Andersen
United States
Source: Cointelegraph.com News
Aug 20, 2024 12:00

Moodys, Elliptic join forces for enhanced VASP risk screening

The companies will combine their strengths to provide enhanced virtual asset service providers screening ability.

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Paxful co-founder Schaback faces 5 years jail, admits AML failure
Author: Cointelegraph by Jesse Coghlan
United States
Source: Cointelegraph.com News
Jul 10, 2024 12:00

Paxful co-founder Schaback faces 5 years jail, admits AML failure

Artur Schaback, one of the co-founders of crypto exchange Paxful, has agreed to a plea deal with U.S. prosecutors that could see him locked up for five years.

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Taiwan Mobile receives VASP license, entry to crypto market
Author: Cointelegraph by Derek Andersen
United States
Source: Cointelegraph.com News
Jul 06, 2024 12:00

Taiwan Mobile receives VASP license, entry to crypto market

Taiwans second-largest telecom has found a way into the crypto market, bring resources and experience with it.

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Crypto exchanges subject to EU Travel Rule in 6 months
Author: Cointelegraph by Arijit Sarkar
United States
Source: Cointelegraph.com News
Jul 06, 2024 12:00

Crypto exchanges subject to EU Travel Rule in 6 months

New EU regulations mandate crypto exchanges to comply with Travel Rule guidelines, enhancing AML/CFT measures starting Dec. 30.

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HKMA Imposes HK$10 Million Fine on DBS Bank (Hong Kong) for AML Failures
Hong Kong
Source: Blockchain News
Jul 06, 2024 02:15

HKMA Imposes HK$10 Million Fine on DBS Bank (Hong Kong) for AML Failures


HKMA has imposed a HK$10 million penalty on DBS Bank (Hong Kong) for breaches of the Anti-Money Laundering and Counter-Terrorist Financing Ordinance. (Read More)

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Swiss regulator FINMA targets stablecoin issuers in new proposal
Author: Cointelegraph by Amaka Nwaokocha
United States
Source: Cointelegraph.com News
Jul 29, 2024 12:00

Swiss regulator FINMA targets stablecoin issuers in new proposal

As stablecoins continue to gain traction globally, regulatory initiatives such as FINMAs guidance are likely to influence policies in other jurisdictions.

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Rising crypto crimes in Australia prompt call for tougher regulations
Author: Cointelegraph by Arijit Sarkar
United States
Source: Cointelegraph.com News
Jul 16, 2024 12:00

Rising crypto crimes in Australia prompt call for tougher regulations

AUSTRAC's latest report highlights a rise in criminal use of cryptocurrencies, urging stricter regulations and international cooperation to combat money laundering.

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UK Law Commission sees no need for DAO-specific legal entity
Author: Cointelegraph by Arijit Sarkar
United States
Source: Cointelegraph.com News
Jul 13, 2024 12:00

UK Law Commission sees no need for DAO-specific legal entity

The UK Law Commission scoping paper suggested legal reforms for DAOs, a review of the Companies Act and international cooperation on AML and tax frameworks.

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Hawaii crypto firms no longer need MT license, regulator rules
Author: Cointelegraph by Helen Partz
United States
Source: Cointelegraph.com News
Jul 02, 2024 12:00

Hawaii crypto firms no longer need MT license, regulator rules

While exempt from the Money Transmitter License requirement, crypto firms in Hawaii must still comply with any federal licensing laws.

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Blockchain Association objects to IRS broker rule in letter
Author: Cointelegraph by Vince Quill
United States
Source: Cointelegraph.com News
Jun 22, 2024 12:00

Blockchain Association objects to IRS broker rule in letter

The Washington DC-based blockchain advocacy group argued the IRS' broker rule provisions violate the Paperwork Reduction Act.

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Bitcoin's Role In Defending Democracy In Nicaragua With Félix Maradiaga
Author: Frank Corva
United States
Source: Bitcoin Magazine: Bitcoin News, Articles, Charts,
Jun 21, 2024 01:25

Bitcoin's Role In Defending Democracy In Nicaragua With Félix Maradiaga

Pro-democracy activists, such as those in Nicaragua, are facing financial repression at the hands of the countrys autocratic leadership. Bitcoin is a tool to help circumvent this repression.

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Singapore flags digital payment tokens as high-risk in AML landscape
Author: Cointelegraph by Amaka Nwaokocha
United States
Source: Cointelegraph.com News
Jun 21, 2024 12:00

Singapore flags digital payment tokens as high-risk in AML landscape

Singapore said digital payment token service providers, also known as virtual asset service providers, stand out as a high-risk category within the financial sector.

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