All by tag: AML

Changpeng Zhao stated that his company only “provides wallet services” for the accused crypto exchange

The New York City Department of Financial Services accused the company of violating AML and cybersecurity regulations

Employees said that because of the implementation of the verification procedure, the exchange lost billions of dollars

​Analysts noted that so far none of these services has introduced user identification and anti-money laundering measures.

If the proposal is approved, the platforms will report to regulators on a par with banks

Representatives of the bureau noted that Ruja Ignatova was accused of conspiracy to commit fraud and money laundering, as well as the theft of $4 billion

The organization’s experts stressed that digital assets include high risks associated with terrorist financing and fraud

Benjamin Delo escaped imprisonment on charges of violating the US Bank Secrecy Act.

According to Anne Boden, the danger lies in the direct connection of digital asset wallets to platforms for transactions

During the meeting, the issues of defining areas of responsibility for market participants were addressed

This will happen if the altcoin does not meet the transparency requirements after the upgrade