anti-money-laundering
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Mary LiuMarch 19, 2024Binance Asks Prime Brokers To Step Up Audits To Prevent US Investors
According to Bloomberg, after pleading guilty last year and being fined $4.3…
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Mary LiuAugust 4, 2021Japan Treats Cryptocurrency Traders As Part Of Its Anti-Money Laundering Plan
Junichi Nakajima, the new Minister of the Japan Financial Services Agency (FSA), said…
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Mary LiuJuly 7, 2021Robinhood Allocated $15M To Settle Security And Anti-Money Laundering Issues with The New York State Department of Financial Services
According to the Wall Street Journal, Robinhood has allocated $15 million to…
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Amy LiuMarch 9, 2021Bithumb Suspend Crypto Transaction Services in 21 Countries to Comply with FATF Anti-Money Laundering Regulations
South Korean crypto exchange Bithumb announced that it will suspend trading services…
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Janelle FoxJune 3, 2020Binance Korea Partners With Coinfirm To Deploy An Anti-Money Laundering Tool
Binance’s Korean crypto trading arm has partnered with Coinfirm, the blockchain analytics…
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Ramsey BakerMay 6, 2020Dutch Central Bank Gives Cryptocurrency Firms Ultimatum to Register
De Nederlandsche Bank (DNB), the Netherlands’ central bank, has given an ultimatum…
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Roland JamesApril 7, 2020Cryptocurrency Payment Network TemTum Partners With ID Screening Service Shufti Pro
TemTum, the cryptocurrency payment network, is partnering with identity verification service Shufti…
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Ramsey BakerMarch 19, 2020Canada Tightens Cryptocurrency Regulations Alongside AML/CTF Overhaul
The Financial Transactions and Reports Analysis Center of Canada (FINTRAC) has announced…
