Category: AML
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Singapore: Code of Practice Offers Practical Guidance for Crypto License Applications
Singapore’s crypto industry association is providing resources for local firms as they navigate new regulatory requirements.
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Binance and Ukraine Capture Cyber Criminals Laundering $42M
The world’s largest exchange keeps deepening its cooperation with law enforcement.
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Ireland Will Transpose Latest EU Anti-Money Laundering Rules Into National Law
Irish crypto firms will face stricter obligations after the country belatedly adopts the latest EU anti-money-laundering rules.
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Russia’s New Crypto Analytics System to Track Dash and Monero
Dubbed “Transparent Blockchain,” Russia’s new crypto analytics system is designed to fight illicit activity related to crypto.
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Slow But Steady: FATF Review Highlights Crypto Exchanges’ Struggle to Meet AML Standards
Compliance with FATF’s travel rule presents major technical difficulties, but the blockchain industry is best-equipped to overcome them.
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20 Blockchain Surveillance Firms Monitor Crypto Networks, But Some Apps Show Inaccuracies
During the last few years, blockchain surveillance has increased a great deal and in the early days around 2013-14, there were only a handful of firms. Now there are more than 20 blockchain analysis companies that monitor addresses, transactions, and making sure addresses are AML/CFT compliant as well. The Rise of Blockchain Analysis Ventures In…
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MyCryptoMixer 2020 – The Best Bitcoin Mixer Necessary To Protect User’s Anonymity and Privacy
Governments and law enforcement agencies have been alerted to the possible illicit use of the pseudonymous Bitcoin (BTC) and cryptocurrencies ever since the notorious darknet marketplace Silk Road was shut down permanently by FBI, which seized more than 144,000 BTC derived from transactions made in the marketplace. This has led to governments and relevant authorities…
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How to Anonymously Buy Bitcoin Online and in Person
Buying bitcoin is a bit like buying contraception: it’s a basic human right, you should be entitled to do so privately, and it’s nobody’s business what you plan to do with it. Whether you’re buying bitcoin to set aside for a rainy day or to expend immediately in a fit of passion, you shouldn’t have…