Browsing: AML
Bank of America backed crypto AML rules but reported over $5 billion in suspicious activity late
By 行政
In December 2023, Senator Elizabeth Warren asked Bank of America CEO Brian Moynihan whether crypto companies handling financial transactions should…
AUSTRAC cancelled, suspended or refused to renew the registrations of 45 remittance and virtual asset service providers over the past…
Stablecoin regulation converts issuers into psuedo-banks while adding a barrier to entry for smaller players
By 行政
Three federal agencies have proposed rules that would make stablecoin issuers operate like banks. The Treasury wants them to run…
Paradigm and the Hyperliquid Policy Center jointly asked FinCEN and OFAC to narrow secondary-market obligations in a stablecoin anti-money-laundering rule…
UK police raids on people trading crypto for cash raises a hard question about financial freedom
By 行政
Make CryptoSlate preferred on UK authorities have carried out their first coordinated operation against suspected illegal peer-to-peer crypto trading, sending…