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CATEGORY: screening

Illicit cross-chain transfers expected to grow to $10B: Here's how to prevent them
Author: Cointelegraph By Gareth Jenkinson
United States
Source: Cointelegraph.com News
Nov 30, 2022 04:40

Illicit cross-chain transfers expected to grow to $10B: Here's how to prevent them

Forecasts predict cryptocurrency criminals laundering more than $10 billion through cross-chain bridges by 2025, leading to calls for holistic screening solutions.

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Singapore Regulators and Banks Develop Crypto Customer Screening Standards
Hong Kong
Source: Blockchain News
Apr 06, 2023 06:55

Singapore Regulators and Banks Develop Crypto Customer Screening Standards


Singapore's monetary authority and police forces are collaborating with traditional banks to optimize their procedures for opening accounts for digital asset service providers. After six months, results and conclusions for risk management and due diligence will be published. The guidelines will cover stablecoins, NFTs, and transferable gaming or streaming credits, with banks reserving the right to make decisions based on their own risk assessment. (Read More)

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