money laundering

CoinDesk - Unknown
NFT Platforms Should Be Subject to Money-Laundering Regulation, EU Lawmakers Say
The rules would cover self-hosted wallets and DeFi apps.
CoinDesk - Unknown

CoinDesk - Unknown
Hurry Up With Crypto ID Checks, FATF Tells Countries
After the potentially privacy-busting "travel rule" for crypto transfers, global standard setters at the Financial Action Task Force have their eyes on DeFi, NFTs and unhosted wallets.
CoinDesk - Unknown

CoinDesk - Unknown
NFT, Private Wallet Fates Hang on EU Crypto Talks This Week
Officials could this week finalize controversial privacy and licensing rules for the sector – once they decide how to treat NFTs and unhosted wallets.
CoinDesk - Unknown

CoinDesk - Unknown
Unhosted Crypto Wallet Rules Will Allow Innovation, US Treasury Official Vows
Storing crypto anonymously outside regulated venues lets people bypass sanctions and anti-money laundering checks, Deputy Secretary Wally Adeyemo said at Consensus 2022.
CoinDesk - Unknown

CoinDesk - Unknown
Binance Refutes 'Skewed' Money Laundering Claims
Binance has hired senior investigators from the IRS' cyber crimes unit over the past three years to improve its crime prevention.
CoinDesk - Unknown

CoinDesk - Unknown
EU Ban on Tax-Haven Crypto Firms Could Breach Trade Law, Commission Warns
Lawmaker proposals to blacklist non-compliant firms are getting a rough ride as landmark MiCA legislation reaches its final stages.
CoinDesk - Unknown

CoinDesk - Unknown
How Big Is Crypto Crime, Really?
Estimates of the scale of online crime range from under 1% to nearly half of all crypto activity – CoinDesk analyzes the approach to these estimates.
CoinDesk - Unknown

CoinDesk - Unknown
In Estonia, the Party’s Over for 'Hippie' Crypto Firms
New licensing requirements passed last year could see the country’s crypto community slashed by 90%.
CoinDesk - Unknown

CoinDesk - Unknown
Council of Europe Calls for Crypto Laundering Clampdown
The council's Moneyval committee warned of fraud, tax evasion and market manipulation taking place through virtual assets.
CoinDesk - Unknown

CoinDesk - Unknown
Belgian Registration for New Crypto Firms Kicks In on Sunday
Existing exchange providers have until June 1 to notify under the anti-money laundering law
CoinDesk - Unknown