All by tag: AML

Earlier, the local financial intelligence agency accused the platforms of violating AML laws

According to the statement, the assets do not meet the company’s standards

Financial Intelligence called for platform websites to be blocked in the country

The company recognizes that such a decision will reduce the effectiveness of its products

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