Money Laundering
Binance Failed to Deliver on Money Laundering Prevention Promises: Report
A Reuters report says Binance, the largest cryptocurrency exchange by traded volume, made only weak attempts to prevent money laundering. "The Hash" team discusses the potential implications amid the recent crypto rout.
Binance no cumplió sus compromisos de prevención del blanqueo de capitales, según informe
Un reporte de Reuters afirmó que el exchange de criptomonedas ha sido laxo a la hora de tomar medidas contra el crimen financiero.
Binance Failed to Deliver on Money-Laundering Prevention Promises: Report
A Reuters report says the cryptocurrency exchange has been lax in cracking down on the financial crime.
Here's What Still Needs to Happen Before the EU's MiCA Bill Becomes Law
CoinDesk looks at what EU crypto companies can expect after the bloc sealed deals on the political shape on anti-money-laundering and licensing laws.
NFT Platforms Should Be Subject to Money-Laundering Regulation, EU Lawmakers Say
The rules would cover self-hosted wallets and DeFi apps.
Hurry Up With Crypto ID Checks, FATF Tells Countries
After the potentially privacy-busting "travel rule" for crypto transfers, global standard setters at the Financial Action Task Force have their eyes on DeFi, NFTs and unhosted wallets.
NFT, Private Wallet Fates Hang on EU Crypto Talks This Week
Officials could this week finalize controversial privacy and licensing rules for the sector – once they decide how to treat NFTs and unhosted wallets.
Unhosted Crypto Wallet Rules Will Allow Innovation, US Treasury Official Vows
Storing crypto anonymously outside regulated venues lets people bypass sanctions and anti-money laundering checks, Deputy Secretary Wally Adeyemo said at Consensus 2022.
Binance Refutes 'Skewed' Money Laundering Claims
Binance has hired senior investigators from the IRS' cyber crimes unit over the past three years to improve its crime prevention.
EU Ban on Tax-Haven Crypto Firms Could Breach Trade Law, Commission Warns
Lawmaker proposals to blacklist non-compliant firms are getting a rough ride as landmark MiCA legislation reaches its final stages.
