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Anti-Money Laundering

Indian police car on patrol.
Markets
India
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.
Indian police car on patrol.
By Jamie Crawley
Jul 30, 2021 at 12:06 p.m. UTC
Jul 30, 2021
IndiaAnti-Money LaunderingBinanceWazirX
Israel's government has proposed a bill for crypto tax reporting.
Policy
Tax
Israeli Bill Would Force Crypto Investors to Report Holdings Above $61K
The Israeli Bitcoin Association is opposing the proposed reporting requirement, calling it discriminatory.
Israel's government has proposed a bill for crypto tax reporting.
By Sandali Handagama
Jul 28, 2021 at 5:48 p.m. UTC
Jul 28, 2021
TaxIsraelBitcoinAnti-Money LaunderingVirtual CurrenciesIsraeli Tax AuthorityGlobal Macro
Niamh Algar in Prano Bailey-Bond's movie "Censor"
Markets
Money laundering
What a Gory New Horror Film Teaches Us About Financial Censorship
Much like the deranged lead of "Censor," financial regulators are deluding themselves that centralized control will lead to a crime-free utopia.
Niamh Algar in Prano Bailey-Bond's movie "Censor"
By David Z. Morris
Jul 25, 2021 at 1:00 p.m. UTC
Jul 25, 2021
Money LaunderingReviewsAnti-Money LaunderingOpinionCultureFinancial Censorship
EU Proposes Law to 'Ensure Full Traceability' of Crypto Transfers
Video
Cdtv
EU Proposes Law to ‘Ensure Full Traceability’ of Crypto Transfers
As part of a package of four proposals intended to fight money laundering, Mairead McGuinness, the European Union (EU) Commissioner for Financial Services, wrote in a series o...
EU Proposes Law to 'Ensure Full Traceability' of Crypto Transfers
By CoinDesk Staff
Jul 22, 2021 at 7:43 p.m. UTC
Jul 22, 2021
cdtvHash clipAnti-Money LaunderingFUDEuropean UnionMairead McGuinness
Nanjing Eye Pedestrian Bridge
Markets
China
OK Group to Work With Nanjing Police on Anti-Money Laundering Blockchain
Despite a crackdown on crypto mining, Chinese authorities are still bullish on blockchain technology.
Nanjing Eye Pedestrian Bridge
By Eliza Gkritsi
Jul 12, 2021 at 11:29 a.m. UTC
Jul 12, 2021
ChinaAnti-Money LaunderingPoliceOKExChina News
The European Commission's headquarters in Brussels.
Markets
Money laundering
EU to Propose New Agency for Crypto Crackdown
Crypto-asset service providers would be obliged to collect and disclose data concerning originators and beneficiaries of transfers.
The European Commission's headquarters in Brussels.
By Jamie Crawley
Jul 8, 2021 at 12:00 p.m. UTC
Jul 8, 2021
Money LaunderingEuropean UnionAnti-Money Laundering
India's flag.
Markets
India
Binance-Owned Indian Exchange Taps TRM Labs for Anti-Fraud Management
WazirX says the partnership is a reinforcement of its commitment to detecting and preventing illicit activity.
India's flag.
By Jamie Crawley
Jul 1, 2021 at 8:46 a.m. UTC
Jul 1, 2021
IndiaAnti-Money LaunderingBinanceWazirX
Acting FinCEN Director Michael Mosier said "nothing's been decided" about a controversial data collection rule during Consensus 2021.
Policy
Fincen
Cryptocurrencies Are on FinCEN's First 'National Priorities' List
The financial surveillance agency is pointing a finger at crypto in its new plan to combat terrorism financing.
Acting FinCEN Director Michael Mosier said "nothing's been decided" about a controversial data collection rule during Consensus 2021.
By Cheyenne Ligon
Jun 30, 2021 at 9:46 p.m. UTC
Jun 30, 2021
FinCENMoney LaunderingAnti-Money Laundering
Travel Rule
Policy
Coinbase
US Crypto Giants Build First Version of FATF-Compliant ‘Travel Rule’ Tool
BitGo, Coinbase, Gemini, Kraken and Fidelity are putting an anti-money laundering solution up for consideration.
Travel Rule
By Ian Allison
Jun 25, 2021 at 2:57 p.m. UTC
Jun 25, 2021
CoinbaseKrakenBitGoFATFGeminiFidelityAnti-Money LaunderingTravel Rule
FATF meeting.
Policy
Fatf
FATF Says Majority of Countries Still Haven’t Implemented Watchdog’s Crypto Guidance
Only 58 out of 128 jurisdictions have stepped up, the anti-money laundering watchdog said Friday.
FATF meeting.
By Ian Allison
Jun 25, 2021 at 12:47 p.m. UTC
Jun 25, 2021
FATFAnti-Money LaunderingRegulationsVASPs