aml Samourai Wallet mixer co-founders arrested on AML, licensing charges The crypto mixer allegedly handled $2 billion in unlawful transactions and facilitated $100 million in money laundering. By VirtualCoinCapApril 24, 2024
aml Pro-crypto US presidential candidates quit, Trump to ‘never allow’ CBDC: Law Decoded January 22, 2024
EU banking authority extends Anti-Money Laundering guidance to crypto EU-based crypto firms are now subject to guidance from the banking watchdog in its “fight against financial ... By VirtualCoinCapJanuary 16, 2024 aml
Coin Center answers Sen. Warren’s concerns about hiring ex-officials Hiring policy is none of the senator’s business and lobbying is freedom of speech, Coin Center director ... By VirtualCoinCapJanuary 15, 2024 aml
Bitrace report zeroes in on stablecoin money laundering methods Illegally obtained stablecoin may sell at a premium or a discount, depending on how it is being ... By VirtualCoinCapDecember 26, 2023 aml
CZ cites Star Trek to Binance staff: ‘l need everyone to continue performing admirably’ Former Binance CEO Changpeng Zhao sent a letter to employees after he stepped down, assuring them the ... By VirtualCoinCapNovember 22, 2023 aml
US regulators continue to discuss crypto: Law Decoded, Nov. 13–20 Elizabeth Warren continues pressing for tighter regulation, and Vivek Ramaswamy promises to defend crypto from the government’s ... By VirtualCoinCapNovember 20, 2023 aml
US House FSC to discuss illicit activity in crypto at upcoming hearing Discussions around illicit activity, such as money laundering and terror financing, will take center stage at the ... By VirtualCoinCapNovember 13, 2023 aml
Sen. Warren, 100+ legislators write White House, Treasury about crypto and terrorism The letter was signed by crypto opponents and many lawmakers who had been neutral on crypto until ... By VirtualCoinCapOctober 18, 2023 aml
Cyprus to tighten crypto regulations in accordance with FATF The Ministry of Finance intends to amend the existing Prevention and Suppression of Money Laundering and Terrorist ... By VirtualCoinCapOctober 10, 2023 aml
UK crypto businesses to comply with FATF Travel Rule beginning in September The U.K. passed legislation in 2022 to make it one of the few countries in compliance with ... By VirtualCoinCapAugust 17, 2023 aml
Binance applies for Taiwan AML compliance: Report The world’s leading crypto exchange by trading volume has reportedly applied to register in Taiwan under the ... By VirtualCoinCapAugust 11, 2023 aml
Crypto debanking could drive industry underground: Australian Treasury The Australian government is addressing the risks of cutting banking services to crypto exchanges amid a flurry ... By VirtualCoinCapJune 29, 2023 aml
IMF envisions ‘new class’ of cross-border payment platform with single ledger The XC platform could operate domestically using tokenized assets, including deposits, with or without CBDCs. By VirtualCoinCapJune 19, 2023 aml
AML rules for digital assets to come into effect in UAE The licensed financial institutions would be required to verify the identities of all customers. By VirtualCoinCapMay 31, 2023 aml
BitFlyer adopts crypto deposit limits to comply with Travel Rule While adopting restrictions on transactions between exchanges, bitFlyer still supports transactions to and from self-custody wallets like ... By VirtualCoinCapMay 30, 2023 aml
Institutions seek detailed blockchain analytics for crypto adoption — Elliptic Large financial institutions are getting involved in digital assets by investing capital, time and effort into on-chain ... By VirtualCoinCapMay 28, 2023 aml
French lawmakers agree to loosen rules in proposed crypto influencer bill Previously, the bill restricted influencer marketing to only licensed crypto firms, of which there are currently none ... By VirtualCoinCapMay 26, 2023 aml
Japan’s crypto Anti-Money Laundering measures to start in June: Report The Japanese parliament has decided to roll out tougher AML procedures in line with the “travel rule.” By VirtualCoinCapMay 24, 2023 aml
Federal Reserve’s FedNow will integrate with Metal Blockchain The integration will allow users to instantly convert cash to stablecoin for use in DeFi protocols. By VirtualCoinCapMay 11, 2023 aml
Mastercard releases New Job Listings for upcoming Crypto Wallet Projects September 30, 20192642 views