Tags : AntiMoney


EU Finalizes Crypto Anti-Cash Laundering Guidelines, Walks Again Monitoring of

The European Union (EU) reached a deal on Wednesday concerning anti-money laundering guidelines that might apply to numerous cryptocurrency transactions. The brand new guidelines purpose to stop cash laundering and terrorist financing, amongst different crimes, by requiring crypto-assets service suppliers to gather and retailer data figuring out individuals concerned in cryptocurrency transactions, in addition to […]Read More


Argentina Cracks Down on Crypto With Anti-Cash Laundering Guidelines

Argentina is about to incorporate cryptocurrency companies in its wider anti-money laundering (AML) regulatory regime, per the Buenos Aires Times.  Argentina’s Unidad de Información Financiera (UIF) is the nation’s competent authority in relation to regulating cash laundering dangers, and it’s now reportedly engaged on including crypto companies to the record of entities topic to AML […]Read More


EU to Suggest New Anti-Cash Laundering Physique to Crack Down

The European Union will arrange a brand new company to crack down on cash laundering and introduce transparency guidelines for cryptocurrency, according to Reuters. A brand new proposal from the EU needs crypto service suppliers—corresponding to exchanges—to gather and make accessible the information of these making transactions, Reuters information company reported immediately, citing paperwork it […]Read More


Robinhood Crypto to Pay $15M High quality Over Safety, Anti-Cash

In short The settlement is with New York’s monetary regulator. The association might also require Robinhood to combine a government-appointed monitor. Robinhood has put aside $15 million to settle a authorized dispute with the New York State Division of Monetary Companies (NYDFS) over allegations associated to its crypto unit’s dealing with of cybersecurity and anti-money […]Read More


‘Anti-Cash Laundering Is My Crypto Precedence’: US Treasury Nominee

Brian Nelson, President Biden’s nominee to be the Treasury’s undersecretary for terrorism and monetary intelligence, said yesterday that he would goal crypto cash laundering as a matter of precedence.  “If I’m confirmed, I’ll prioritize implementing that piece of laws, together with new rules round cryptocurrency,” Nelson informed the Senate Banking Committee in a affirmation listening […]Read More