Tag: Anti-Money Laundering
G-20 Meeting: The Tension Between Cryptocurrency Regulation and Financial Privacy
Explore the tension between cryptocurrency regulations and financial privacy at the G-20 meeting, addressing money laundering and compliance standards.
OKLink’s USDK Stablecoin Launch: What You Need to Know
Dive into the details of OKLink’s USDK stablecoin launch with insights on the supporting partners and market strategies involved.
How Bitcoin Donations Are Linked to Hamas: A Blockchain Investigation
Discover how blockchain intelligence links Bitcoin donations to Hamas amid concerns over financial isolation and regulations.
Assessing the Risks of Blockchain Growth in Malta: IMF’s Warning
The IMF warns Malta about blockchain’s money laundering risks, calling for tighter AML compliance and highlighting concerns in real estate and labor markets.
Exploring the Regulatory Landscape of Distributed Ledger Technology in Israel
Explore the regulatory efforts in Israel to coordinate the future of Distributed Ledger Technology and virtual assets.
G20’s New Stance on Crypto Regulation: Balancing Innovation with Security
G20 leaders address crypto regulation, advocating for security measures while recognizing its importance in sustainable development.
Malaysia’s Stance on Cryptocurrency: A Call for Caution from Finance Minister
Finance Minister Lim Guan Eng emphasizes caution on cryptocurrency; all entities must consult Bank Negara Malaysia before proceeding.
Japanese Crypto Enquiries Take a Dive: What’s Happening?
Discover the decline in crypto inquiries from Japanese investors and learn how recent hacks have impacted market confidence.
FATF Calls for Stricter Regulation of Cryptocurrency by Member States
FATF urges member states, including Russia, to regulate cryptocurrency exchanges and transactions to combat money laundering and fraud.
UK Businesses Warn Against Heavy-Handed Crypto Regulation
UK businesses criticize proposed crypto regulations as a blunt instrument approach, urging caution to avoid stifling innovation.
