AML

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.

28 oct. 2021, 1:48 p.m. UTC−4

Finance

The key is getting decentralized identity right.

Par David Z. Morris22 oct. 2021, 10:48 a.m. UTC−4

Juridique

The authority is examining how Safello and Goobit are implementing anti-money laundering rules.

Par Sandali Handagama21 oct. 2021, 9:10 a.m. UTC−4

Finance

South Korean regulators have asked exchanges to register by Friday.

Par Eliza Gkritsi23 sept. 2021, 4:19 a.m. UTC−4

Juridique

As the world looks back on one of the worst tragedies of the 21st century, it’s important to remember 9/11′s long-lasting aftereffects: increased financial surveillance and exclusion.

Par Marc Hochstein13 sept. 2021, 12:52 p.m. UTC−4

Technologies

Crypto activity in the collapsing country is likely a sign of capital flight by corrupt elites, not aid or remittances flowing in, according to one expert.

Par David Z. Morris3 sept. 2021, 1:16 p.m. UTC−4

Juridique

Binance said it froze the Hamas-linked wallet.

Par Anna Baydakova8 juin 2021, 11:19 a.m. UTC−4

Marchés

The country is rushing to regulate the crypto market after two local crypto exchanges went offline in April.

Par Sandali Handagama7 mai 2021, 1:19 p.m. UTC−4

Marchés

The country's latest move to rein in cryptocurrencies went into effect immediately.

Par Kevin Reynolds1 mai 2021, 9:55 a.m. UTC−4

Ransomware attacks are becoming increasingly common, and hackers often use cryptocurrencies to escape the eyes of the law. A new report published by the Ransomware Task Force suggests that by increasing know-your-customer (KYC) and anti-money laundering (AML) laws, ransomware attacks can be reduced, but is this really the case? “The Hash” panel debates.

30 avr. 2021, 2:51 p.m. UTC−4