anti money-laundering

(Getty Images)
Crypto Providers Would Have to Swap Transaction Details Under OECD Tax-Dodging Proposal
Details of overseas crypto holdings would be shared with home tax authorities under the planned extension of rules intended to bust financial secrecy.
(Getty Images)

Bitcoin mixer concept (Getty)
Bitcoin Mixers: How Do They Work and Why Are They Used?
Bitcoin offers pseudonymity to users by design. But in order to be completely anonymous, you’ll need to use tools like bitcoin mixers.
Bitcoin mixer concept (Getty)

(Niccolò Chiamori/Unsplash, modified by CoinDesk)
Italy Formally Lays Out Crypto Firms' New AML Requirements
The rules lay out registration and reporting requirements for virtual asset service providers.
(Niccolò Chiamori/Unsplash, modified by CoinDesk)

(Hervé Cortinat/OECD, modified by CoinDesk)
FATF Crypto Guidance Looks to Bring Industry in Line With Banks
The message from the regulator is countries have to implement these standards now.
(Hervé Cortinat/OECD, modified by CoinDesk)

London's financial district (Ergin Yıldızoglu/Unsplash)
UK Regtech Firm ComplyAdvantage Adds Elliptic to Its Crypto Compliance Suite
ComplyAdvantage is already working with crypto firms like Paxos and Gemini, but mainly on the fiat AML side of things.
London's financial district (Ergin Yıldızoglu/Unsplash)

FATF meeting (Financial Action Task Force)
FATF Will Finally Publish Crypto Anti-Money Laundering Guidance Next Week
President Marcus Pleyer said the watchdog now expects countries to implement its “Travel Rule” guidance as soon as possible.
FATF meeting (Financial Action Task Force)

Korean won. (Pigprox/Shutterstock)
Upbit to Tighten Restrictions on Non-Verified Customers in South Korea
Restrictions will kick in on Wednesday to meet the country’s anti-money laundering laws.
Korean won. (Pigprox/Shutterstock)

Binance CEO Changpeng Zhao.
Binance Appoints Former US Treasury Enforcer to Anti-Money Laundering Role
Greg Monahan joins the crypto exchange with 30 years' experience in government service, mostly as a U.S. Treasury criminal investigator.
Binance CEO Changpeng Zhao.

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Fundamentally Incompatible: How the Proposed Crypto Tax Rules Miss the Mark
A late addition to the infrastructure bill moving through Congress would impose impossible reporting requirements on miners and wallets.
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indianpolice
Indian Authorities to Question Binance on Laundering of Betting Proceeds: Report
The Enforcement Directorate is investigating Chinese-operated betting apps that have collected more than $134 million over the last 10 months.
indianpolice