AML
Binance CEO Hits Back at 'Weak' KYC Claims
Binance has the most sophisticated know-your-customer system in the industry, Changpeng Zhao said.
No AML Checks For Most Transfers To Unhosted Crypto Wallets, EU Policymakers Decide
A Wednesday meeting secured a final deal on anti-money laundering legislation for crypto transfers and largely overturned a proposal from the EU Parliament to impose laundering checks on all payments to private wallets.
UK Government Backtracks on Unhosted Wallet Data Collection Proposal
The government said it didn't make sense to require all senders of funds to private crypto wallets to collect recipients' identification details.
Antsy Lithuania Latest to Anticipate EU Crypto Law With One of Its Own
Ministers don’t want a crypto disaster to happen while they’re waiting for Brussels lawmakers to dot the i’s on landmark MiCA legislation, but some warn their plans could wreck the sector.
Crypto Exchanges Should Lose Licenses for Laundering Breaches, EU Regulators Say
The advice comes as legislators reach the closing stages of the landmark crypto MiCA law.
Arthur Hayes, ex CEO de BitMEX, es sentenciado a 2 años de libertad condicional
Hayes se declaró culpable de un cargo de violación de la Ley de Secreto Bancario (BSA) en febrero y enfrentó una sentencia de hasta 12 meses de prisión.
How Do You Tax an NFT?
Plans to share bitcoin data with foreign tax authorities may be hard to adapt to transparent, decentralized blockchains – but once in place, new rules are hard to shift.
Former Homeland Security Chief Nielsen to Join Astra as Adviser
Ex-Cabinet secretary to work as strategic adviser beside former acting White House Chief of Staff Mick Mulvaney.
EU Crypto Firms Protest ‘Alarming’ Anti-Money Laundering Laws
The companies are joining forces to try to limit the impact of new proposals to identify crypto users and regulate stablecoins.
