AML
업비트, 2,500만 달러 벌금 후 한국 규제 당국의 검토 '평가 중'
국내 최대 암호화폐 거래소는 금융정보분석원이 과거에 잘못된 판단을 내렸으며, 이에 대한 조치가 법원에서 뒤집힌 사례가 있다고 밝혔습니다.
캐나다 자금세탁방지 기관, 크립토무스에 사상 최대 1억 2,600만 달러 벌금 부과
Fintrac는 해당 회사가 아동 성학대물과 관련된 거래, 사기, 랜섬웨어 지급 및 제재 회피를 포함한 미보고 활동으로 벌금을 부과받았다고 밝혔습니다.
Bipartisan Senate Bill Wants DeFi to Impose Bank-Like Controls on User Base
Some U.S. Senators are introducing a new bipartisan bill that would place stringent anti-money laundering (AML) requirements on decentralized finance protocols. The bill was introduced Wednesday by Sen. Jack Reed (D-R.I.) a member of the Senate Banking Committee. Mike Rounds (R-S.D.), Mitt Romney (R-UT) and Mark Warner (D-VA) are co-sponsors. "The Hash" panel discusses details from the description of the bill reviewed by CoinDesk and outlook on U.S. regulation within the crypto sector.
WOO Network CEO on Winning Milestone AML Approval From Taiwan
Fintech startup WOO Network was among the first 24 crypto platforms to be registered under Taiwan's Money Laundering Control Act. WOO Network co-founder Jack Tan, along with Head of Legal and AML Chloe Tsai, join "Community Crypto" to discuss the approval and what it suggests about the outlook for Taiwan's state of crypto regulation.
FATF Publishes Crypto Anti-Money Laundering Guidance
The Financial Action Task Force (FATF) has published its revised guidance for crypto firms, further clarifying the definition of Virtual Asset Service Providers (VASPs), DeFi, stablecoins, and NFTs. Association of Certified Anti-Money Laundering Specialists (ACAMS) Executive Director Rick McDonell discusses the world of crypto and anti-money laundering (AML), breaking down the key points of the recommendations.
FATF Crypto Guidance Looks to Bring Industry in Line With Banks
The Financial Action Task Force (FATF), a global anti-money laundering (AML) agency, has released its updated guidance for firms that handle crypto and virtual assets. “The Hash” team discusses the key takeaways and implications for the future of DeFi regulation.
