Italy Formally Lays Out Crypto Firms' New AML Requirements
The rules lay out registration and reporting requirements for virtual asset service providers.
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Feb 18, 2022 at 9:25 p.m. UTC
Feb 18, 2022
Anti-Money Laundering
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FATF Publishes Crypto Anti-Money Laundering Guidance
The Financial Action Task Force (FATF) has published its revised guidance for crypto firms, further clarifying the definition of Virtual Asset Service Providers (VASPs), DeFi,...
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Nov 9, 2021 at 4:32 p.m. UTC
Nov 9, 2021
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FATF Crypto Guidance Looks to Bring Industry in Line With Banks
The message from the regulator is countries have to implement these standards now.
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Oct 28, 2021 at 6:18 p.m. UTC
Oct 28, 2021
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FATF Crypto Guidance Looks to Bring Industry in Line With Banks
The Financial Action Task Force (FATF), a global anti-money laundering (AML) agency, has released its updated guidance for firms that handle crypto and virtual assets. “The Ha...
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Oct 28, 2021 at 5:48 p.m. UTC
Oct 28, 2021
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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.
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Oct 26, 2021 at 5:00 a.m. UTC
Oct 26, 2021
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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.
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Oct 21, 2021 at 5:15 p.m. UTC
Oct 21, 2021
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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.
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Oct 4, 2021 at 7:13 p.m. UTC
Oct 4, 2021
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Binance Appoints Former US Treasury Enforcer to Anti-Money Laundering Role
Binance has named former U.S. Treasury enforcement investigator Greg Monahan as its global money laundering reporting officer. The appointment comes as the crypto exchange is...
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Aug 18, 2021 at 5:08 p.m. UTC
Aug 18, 2021
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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.
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Aug 18, 2021 at 8:19 a.m. UTC
Aug 18, 2021
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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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Jul 30, 2021 at 6:33 p.m. UTC
Jul 30, 2021