All by tag: AML

If adopted, decentralized services will be obliged to collect customer information

Anatoly Legkodymov also dropped his claims to the arrested assets

Earlier, the non-profit organization Campaign for Accountability said that Palestinian groups are actively using USDC on the TRON blockchain

The bill is designed “to fight the rise in crypto-facilitated crime”

The defendant in the case was selling drugs for cryptocurrency

Virtual asset service providers will come under the regulator’s supervision on September 1

The issuance of a work permit is possible if the rules are followed, which include the separate custody of own funds and assets of clients

It also agreed on new measures to combat money laundering in the transfer of digital assets

The new product includes identity verification and fraud prevention functions

The statements relate to compliance with anti-money laundering and terrorist financing laws

According to court documents, “the parties are in preliminary talks about a plea bargain”

The service draws attention to the interaction with the Wasabi Wallet, which uses a mechanism for mixing transactions