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CATEGORY: ctf

US regulator to seek feedback on DeFi's impact on financial crime
Author: Cointelegraph By Jesse Coghlan
United States
Source: Cointelegraph.com News
Dec 08, 2022 08:20

US regulator to seek feedback on DeFi's impact on financial crime

A “close look” is being taken at money laundering and terror financing laws by FinCEN as it asked banking sector players for feedback on DeFi’s crime risks.

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Zero-knowledge KYC could solve the privacy vs compliance conundrum: VC partner
Author: Cointelegraph By Jesse Coghlan
United States
Source: Cointelegraph.com News
Oct 11, 2022 08:25

Zero-knowledge KYC could solve the privacy vs compliance conundrum: VC partner

Zero-knowledge Know Your Customer (KYC) would allow businesses to adhere to strict AML/CTF rules while ensuring customer privacy.

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FCA grants approval to a crypto firm under AML-CTF norms; Others continue to wait
Author: Lipika Deka
Estonia
Source: TronWeekly
Mar 01, 2022 10:55

FCA grants approval to a crypto firm under AML-CTF norms; Others continue to wait

UK’s Financial Conduct Authority’s or FCA has accepted registration requests by digital asset market maker Wintermute under anti-money laundering and counter-terrorist financing or AML-CTF regime for crypto firms. According to the Wintermute website, the platform’s cumulative trading volume stood at $1.72 trillion since January 2020. In addition to that, data from the firm’s site revealed that […]

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Decentralized Information Markets Platform Polymarket to Pay Civil Fine of $1.4M, Violating Unregistered Swaps
Hong Kong
Source: Blockchain News
Jan 04, 2022 10:40

Decentralized Information Markets Platform Polymarket to Pay Civil Fine of $1.4M, Violating Unregistered Swaps


Decentralized information markets platform Polymarket was imposed a civil fine of $1.4 million by the United States Commodity Futures Trading Commission (CTFC), failing to obtain a proper registration. (Read More)

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Crypto Market Overview: Reasons Behind BTC Fall, Top Monthly Gainers
Hong Kong
Source: Blockchain News
Nov 27, 2021 10:40

Crypto Market Overview: Reasons Behind BTC Fall, Top Monthly Gainers


In my opinion, this is just a pullback as Bitcoin gathers power before making its next leap to new highs. (Read More)

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US gov attorneys to target individuals and gatekeepers for crypto prosecutions
Author: Cointelegraph By Martin Young
United States
Source: Cointelegraph.com News
Oct 28, 2021 08:25

US gov attorneys to target individuals and gatekeepers for crypto prosecutions

Major regulatory agencies plan to work harder to prosecute individuals and companies that have had dodgy dealings with digital assets.

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