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Decentralized Exchanges Are Building a Life Raft but Need a Bridge

August 1, 2020

Recently, crypto traders have shown a lot of enthusiasm for decentralized exchanges, or DEXs. The enthusiasm is warranted. We’re starting to see the fruits of many years of hard work …

AML

Door Still Open for Future ZEC Relisting, Liquid Exchange COO Says

July 25, 2020

After delisting privacy-focused asset Zcash (ZEC) in pursuit of regulatory compliance, Japanese exchange Liquid is not against a future relisting, pending regulatory clarity. “Regarding ZEC and our decision to temporarily …

AML

Liquid Exchange Confirms Asset Delistings Due to Regulatory Requirements

July 25, 2020

Japanese exchange Liquid recently unveiled a mass asset removal from its platform, which COO Seth Melamed claimed necessary for legal compliance. “Liquid works closely with regulators in Japan and Singapore,” …

AML

Checklist for Crypto ATM Operators

July 25, 2020

The very first Bitcoin (BTC) ATM came to the United States in 2014 to Austin, Texas. This historic event occurred quickly after Canada pioneered the idea in 2013, and the …

AML

Japanese Liquid Exchange to Delist Zcash to Get Licensed in Singapore

July 23, 2020

Japanese cryptocurrency exchange Liquid is reportedly delisting privacy-focused coin Zcash (ZEC) in order to apply for a license to operate in Singapore. The Electric Coin Company, which develops the Zcash …

AML

Romania Is on the Way to Blockchain and Crypto Regulation

July 20, 2020

The European Union and the European Central Bank wanted to create a unitary legal framework that would limit the anonymity of cryptocurrency transactions, especially in the spectrum of money laundering, …

AML

FATF Meeting Scheduled to Discuss VASPs Compliance With Travel Rule

June 8, 2020

The Financial Action Task Force (FATF) has a plenary meeting scheduled on June 24 to assess the progress of Virtual Asset Service Providers (VASPs) worldwide in enforcing the organization’s “travel …

AML

Bitcoin ATMs Face Tighter Regulations Over Money Laundering

June 3, 2020

Experts predict that Bitcoin ATMs (BATMs) will face stricter regulations worldwide, with countries including Canada and Germany already moving to tighten up anti-money laundering requirements. A June 2 report from …

AML

3 Common Compliance and Regulatory Pitfalls to Watch for in 2020

May 30, 2020

Regulations are not going anywhere. On the contrary, financial service providers face more regulatory challenges and higher costs than ever before. During the early days of cryptocurrencies, a “Wild West” …

AML

One-Man Crypto Company Crushed by Netherlands’ AMLD5 Implementation

April 25, 2020

Dutch Bitcoin (BTC) savings platform, Bittr, has decided to cease operations ahead of Holland’s introduction of the EU’s AMLD5 anti-money laundering, or AML, regulations. Bittr’s closure follows criticism of the …

AML

Upbit Extends Its Partnership With Chainalysis for Enhanced Crypto Compliance

April 23, 2020

Chainalysis announced the extension of its cooperation with South Korean crypto exchange Upbit today, aiming to provide blockchain analysis support across the Asia-Pacific region (APAC). According to the announcement, Upbit …

AML

COVID-19 Pandemic Spurs Crypto Law Updates in J5 Countries

April 19, 2020

Cybercriminals are taking full advantage of the COVID-19 pandemic, which has forced life into a digital realm, by leveraging increased fear and uncertainty to steal money and launder it through …

AML

French Financial Regulator Responds to EU’s Crypto Consultation

April 9, 2020

As the European Commission finished its public consultation on cryptocurrency assets in March, France’s major financial regulator stepped in to express its stance on the matter. The Autorité des Marchés …

AML

Crypto Payment Network Partners With ID Screening Service

April 7, 2020

Cryptocurrency network TemTum is partnering with identity verification service Shufti Pro to provide Anti-Money Laundering (AML) and Know Your Customer (KYC) screening services for its customers. As part of the …

AML

FBI Arrests Russian Rapper For Crypto Money Laundering, Cites Damning Instagram

April 1, 2020

United States authorities have arrested a Russian national under allegations of money laundering — using his Instagram that promoted his rap career as evidence against him. Per court filings unsealed …

AML

Canada Tightens Crypto Regulations Alongside AML/CTF Overhaul

March 19, 2020

The Financial Transactions and Reports Analysis Center of Canada (FINTRAC) has announced it will soon implement new anti-money laundering (AML) and counter-terrorist financing (CTF) regulations. The laws including updated guidelines …

AML

Monetary Authority of Singapore Issues AML/CFT Guidelines

March 19, 2020

Some countries have been late to the party when it comes to recognizing and regulating digital assets. The first time that Singapore’s central bank issued a framework for the regulation …

AML

German Financial Regulator Further Clarifies Crypto Status With New Paper

March 3, 2020

The German financial watchdog (BaFin) issued a new summary leaflet detailing how cryptocurrencies are treated under newly enacted laws for 2020. The instructions are presented as BaFin’s interpretation of the …

AML

Hong Kong and Abu Dhabi Change Crypto Regulations to Align With FATF

February 27, 2020

On Feb. 26, Hong Kong’s financial secretary Paul Chan stated that his administration will strengthen its Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) policies regarding cryptocurrencies. In his recent budget …

AML

Financial Watchdogs See Crypto as Illicit by Default

February 26, 2020

Recently, financial regulators around the world have been growing concerned about the role of cryptocurrency in money laundering and financing of various illicit activities. The first two months of 2020 …

AML

New Blockchain Forensics Tool Developed Through French-Austrian Cooperation

February 25, 2020

The French cybersecurity company Nigma Conseil and the Austrian Institute of Technology (AIT) have revealed to have collaborated on developing a new blockchain forensics tool. The agreement was signed on …

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