All by tag: AML

Arthur Hayes and the other founders of the exchange were accused of violating the US Bank Secrecy Act

The restrictions will not affect other decentralized products and services

The regulator claims that the Blender.io service was used by the DPRK to launder digital assets

Arthur Hayes, Benjamin Delo, and Samuel Reed each must pay a fine of $10 million

The use of digital assets faces serious obstacles, given the low liquidity and small size of the Russian cryptocurrency market

GetBlock users now have access to a Telegram bot for AML checks and the new Ethereum explorer

The regulator calls for common rules for operating in the digital assets market

Banks are becoming more interested in financial transactions in their customers' accounts, especially those involving cryptocurrencies

According to experts, many countries do not sufficiently regulate the activities of crypto companies

Such a provision is contained in the new version of the draft law finalized by the department

Customers will be offered a new and broader set of products and services that meet their needs in financial and virtual assets

The most important industry news and a detailed analysis of digital assets in the weekly review of Getblock Magazine