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Find here all the latest articles, news, and research on Virtual Assets and other Virtual Assets-related topics:

Find here all the latest articles, news, and research on Virtual Assets and other Virtual Assets-related topics:

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BitMEX publishes data storage framework as part of new AML rules

News | Cryptocurrencies | 10 Feb 2021

Crypto exchange BitMEX has published a framework of principles for how best to store additional batches of transactional provenance data.

BitMEX, cryptocurrency, crypto exchange, AML, virtual assets, VASPs, Travel Rule, FATF, crypto, InterVASP, ivms101, banks

France to ban anonymous crypto accounts

News | Cryptocurrencies | 14 Dec 2020

French financial authorities are strengthening the country’s cryptocurrency regulations in a move to prevent illicit activities like money laundering and terrorism financing.

France, regulations, crypto, money laundering, AML, Anonymous, digital transactions, virtual assets, illicit activities

Monetary Authority of Singapore to adopt enhanced Financial Action Task Force standards

News | Digital Identity, Security & Online Fraud | 11 Nov 2020

The Monetary Authority of Singapore (MAS) has recently proposed amendments to the Payment Services Act (PS Act).

Monetary Authority of Singapore, MAS, Payment Services Act, VASPs, AML, FATF, crypto providers, virtual assets, Singapore

Crypto to pose challenges to law enforcement activities, according to DOJ

News | Cryptocurrencies | 12 Oct 2020

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

New requirements on crypto exchanges voted by South Korean lawmakers

News | Cryptocurrencies | 06 Mar 2020

South Korean lawmakers have voted to place tough new requirements on cryptocurrency exchanges, adding legitimacy to the country’s crypto economy.

cryptocurrency exchanges, South Korea, AML, VASP, CFT, virtual asset service providers, virtual assets, regulators