All by tag: AML

Since 2017, Chainalysis estimates that a total of $33,4 billion in cryptocurrency has been laundered

According to the new policy, all users have to undergo additional identity verification

The pattern of behavior described in the agency’s report allowed the company to maintain an ambiguous opaque corporate structure

The relevant directive has already been prepared and sent to local banks

The country imposes such strict conditions to combat money laundering

Such data is provided in a report of the USA agency

DWTC will work with private organizations and other local companies to create a comfortable zone for the crypto sector

The first stage of testing will begin as early as January 2022

A discussion of the bill is scheduled for 2022

This partnership will ensure customers’ security and help in the fight against money laundering

In 2022, the country will introduce a law restricting the issuance of assets by banks and wire transfer companies

The agency advocates the introduction of the virtual ruble as an additional form of money