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AML

Justin_Newton_Netki_Flickr
Finance
Crime
Netki Retools Digital ID Service for FATF's New Crypto 'Travel Rule'
Nekti has upgraded its digital ID service to help crypto firms meet the FATF's tough new standards for combating money laundering. 
Justin_Newton_Netki_Flickr
By Nate DiCamillo
Sep 9, 2019 at 1:00 p.m. UTC
Sep 9, 2019
CrimeAMLFATFRegulationNetkiDigital IdentityLegalbusiness newsus-canada
swiss
Markets
Switzerland
Swiss Regulator Licenses Two New Blockchain Companies as It Shores up Legal Requirements
Two Swiss startups received broker dealer licenses as FINMA hardens its AML requirements.
swiss
By John Biggs
Aug 26, 2019 at 3:40 p.m. UTC
Aug 26, 2019
SwitzerlandAMLNewsFINMA
MIT
Tech
Crime
MIT-IBM AI Lab Analyzed 200,000 Bitcoin Transactions. Only 2% Were Labeled 'Illicit'
Blockchain analytics firm Elliptic collaborated with researchers to analyze $6 billion worth of bitcoin transactions.
MIT
By Leigh Cuen
Aug 2, 2019 at 1:00 p.m. UTC
Aug 2, 2019
CrimeResearchAMLBitcoinRegulationBlockchain Analytics
Treasury Secretary Steven Mnuchin
Markets
Kyc
All Global Crypto Exchanges Must Now Share Customer Data, FATF Rules
The Financial Action Task Force has officially ruled that crypto firms worldwide must share client data with each other.
Treasury Secretary Steven Mnuchin
By Anna BaydakovaNikhilesh De
Jun 21, 2019 at 4:00 p.m. UTC
Jun 21, 2019
KYCAMLFATFNewsG20
gavel, court
Markets
Crime
It's FATF's Way or the Highway for Crypto Exchanges. That's a Big Mistake
The crypto industry can fight money launderers effectively, but not the way FATF wants it to, a CEX.IO compliance officer writes.
gavel, court
By Serhii Mokhniev
Jun 15, 2019 at 3:15 p.m. UTC
Jun 15, 2019
CrimeCEX.ioComplianceKYCAMLFATFRegulationFeatures
Rakuten
Markets
Exchanges
Rakuten Brings in Compliance Partner for New Crypto Exchange
E-commerce giant Rakuten has partnered with blockchain analytics firm CipherTrace to ensure AML compliance for its soon-to-launch exchange platform.
Rakuten
By Yogita Khatri
May 29, 2019 at 10:00 a.m. UTC
May 29, 2019
ExchangesComplianceAMLRakutenRegulationNewsAsia PacificCipherTraceMarkets News
facebook
Markets
Coinbase
Facebook Hires Two of Coinbase's Former Compliance Managers
Facebook has hired two Coinbase vets to work in compliance roles, and at least one is involved in the social network's blockchain effort.
facebook
By Marc Hochstein
May 14, 2019 at 7:57 p.m. UTC
May 14, 2019
CoinbaseExchangesFacebookComplianceAMLRegulationNewsLegalbusiness newsus-canada
binance
Markets
Security
Binance's Compliance Drive Continues With New Elliptic Partnership
Binance has partnered with blockchain analytics startup Elliptic to combat money laundering as it continues to expand.
binance
By Yogita Khatri
May 2, 2019 at 12:31 p.m. UTC
May 2, 2019
SecurityExchangesEllipticComplianceKYCAMLNewsBinancebusiness news
Image: Shutterstock
Markets
Crime
In First, FinCEN Penalizes Bitcoin Trader for Violating AML Laws
U.S. regulator FinCEN has for the first time penalized a cryptocurrency trader for breaking anti-money laundering rules.
Image: Shutterstock
By Yogita Khatri
Apr 19, 2019 at 8:35 a.m. UTC
Apr 19, 2019
CrimeFinCENMoney LaunderingAMLUSRegulationNewsus-canada
bsubaccount
Markets
Security
Binance Partners With CipherTrace in Latest Compliance Push
Binance is partnering with the blockchain analytics firm CipherTrace to beef up its anti-money laundering procedures.
bsubaccount
By Leigh Cuen
Apr 11, 2019 at 3:00 p.m. UTC
Apr 11, 2019
SecurityIdentityExchangesComplianceKYCAMLNewsLegalBinanceCipherTracebusiness news