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Philippines has planned to block the Binance exchange by June 2024, giving time for investors to close their positions held via the exchange.
cryptocurrency exchange, regulation, AML, compliance, trading platform
Cryptocurrency exchange Binance has received approval from a US judge to pay USD 4.3 billion for violating anti-money laundering (AML) and sanctions laws.
AML, cryptocurrency, cryptocurrency exchange, regulation, KYC
The Google Play Store in India has removed the Binance and OKX cryptocurrency exchange apps following a noncompliance notice issued by the government.
compliance, cryptocurrency exchange, cryptocurrency, regulation
The Commodity Futures Trading Commission (CFTC) has urged policymakers to prioritise the identification of individuals involved in DeFi.
DeFi, digital identity, regulation, cryptocurrency
Cryptocurrency exchange Binance has agreed to pay USD 4 billion to settle an investigation from the US Department of Justice.
AML, cryptocurrency exchange, compliance, regulation
Coinbase has partnered with PayPal to allow users in Germany and the UK to seamlessly purchase and withdraw cryptocurrencies.
cryptocurrency, partnership, digital assets, product upgrade
Cryptocurrency exchange Coinbase has acquired a minority stake in Circle Internet Financial and aims to shut down the Centre Consortium.
cryptocurrency exchange, cryptocurrency, stablecoin, acquisition
Cryptocurrency exchange Coinbase has secured regulatory approval from the National Futures Association to offer access to eligible US customers to crypto futures.
cryptocurrency, cryptocurrency exchange, trading platform, regulation
Two US senators have reintroduced the Digital Asset Anti-Money Laundering Act of 2023, which focuses on market participants such as miners and validators.
cryptocurrency, regulation, compliance, AML
In the wake of the FTX meltdown from November 2022, governments and financial regulators from around the world are working on regulating crypto.
regulation, compliance, cryptocurrency, digital assets, crypto asset, crypto
FTX Japan, the Japanese arm of bankrupt crypto exchange FTX, has resumed customer holding withdrawals through the Liquid Japan platform.
cryptocurrency, digital assets, cryptocurrency exchange, crypto
The US-based Securities and Exchange Commission have reportedly planned to perform routine checks on the exchange in question or look for specific violations.
cryptocurrency exchange, DeFi, NFT, regulation, compliance, stablecoin
A US federal judge has ordered the three co-founders of BitMEX to pay a total of USD 30 million for operating an illegal cryptocurrency derivatives platform and violating money-laundering rules, according to CoinDesk.
cryptocurrency, AML, regulation, financial sanctions, Bitcoin, Ethereum
Tether will pay USD 41 million to settle allegations that it made untrue or misleading statements when it claimed its stablecoins were fully backed by fiat currencies.
cryptocurrency, tokenization, digital assets, fraud management
Is the digital euro closer to being a reality? Isabelle Corbett of R3 goes into details on what can make this CBDC project happen
digital currency, CBDC, central bank, European Commission, blockchain
BitMEX, a virtual currency derivatives exchange, has agreed to pay up to USD 100 million to settle US charges of unlawfully accepting customer funds to trade cryptocurrencies.
cryptocurrency exchange, regulation, AML, compliance
Cryptocurrencies pose an emerging challenge to law enforcement activities; the US Attorney General William Barr’s Department of Justice (DOJ) has mentioned in DOJ’s ‘Crypto Enforcement Framework’.
Financial Action Task Force, cryptocurrency, money laundering, digital assets, DOJ, US, virtual assets, blockchains
Deutsche Bank, DB, data, Spoofing, US, Commodity Futures Trading Commission, CFTC, Germany, Deutsche Bank Securities, Tokyo, DBSI
Danske Bank, banks, Denmark, Behavox, risk management, US, AI, data, machine learning, FCA, FINRA, CFTC, Dodd-Frank, MAR, FCPA, SMR, MiDID II
Financial institutions (FIs) working in digital assets have been required by US regulatory bodies to pay attention to their anti-money laundering and counter-terrorism financing (AML/CFT) obligations under the Bank of Secrecy Act (BSA).
FIS, AML, CFT, digital assets, fraud prevention, online security, regulatory body, Bank of Secrecy Act