The “Dark Side” of Crypto Crime in Latin America, Report
A new report by Intsights and Ciphertrace delves into the way cybercrime and crypto intersect in Latin America. The report ...
Tag: aml/kyc
Japan Police: 98.3% of Money Laundering Cases Don’t Involve Cryptocurrency
Japan's National Police Agency (NPA) say cases of suspected money laundering reportedly linked to cryptocurrency increased by 900 percent in ...
Localbitcoins Warns Over ‘Major Changes’ For Users in AML/KYC Crackdown
P2P Bitcoin trading platform Localbitcoins has has said it will launch fresh user identification requirements as part of its push ...
Japan’s Biggest Crypto Exchange Halts New Account Signups As Regulators Demand Improvements
Japanese cryptocurrency exchange BitFlyer suspended new account registrations on June 21, after regulators demanded it improves its security arrangements. BitFlyer ...
FCA Urges UK Banks to Adopt Robust Security Measures Against ‘Risky’ Cryptocurrency Business
The Financial Conduct Authority (FCA), U.K.’s top financial watchdog, has advised banks to adopt appropriate measures to minimize the risks ...
AML BitCoin Creator Saw Early Weakness in Digital Currency World, Innovated Solution and Filed Patents Well Before World Financial Leaders
The world’s economy is abuzz, but no story in the past year rivals the explosive emergence of digital currencies as ...
Dash Partners With Coinfirm for AML/KYC Compliant Adoption Methods
NEW YORK — Dash has entered a partnership with Coinfirm to create AML/KYC compliant methods of adoption for commercial and ...
European Commission to Bring Bitcoin Exchanges Under AML Directive to Curb Terrorist Financing
Bitcoin exchanges in Europe are soon to be regulated under the scope of Europe's Anti-Money Laundering Directive. The European Commission ...
