aml Coinbase sees infinite interoperability potential with Ethereum and USDC Coinbase head of tokenization Anthony Bassili described plans for its Base network at TokenizeThis 2024 in Miami. By VirtualCoinCapMay 9, 2024
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
Estonia squeezes out 400 crypto firms after new laws Estonia’s money laundering regulator highlighted a number of issues it found within local crypto firms, such as ... By VirtualCoinCapMay 9, 2023 aml
New White House standards strategy could have implications for crypto industry KYC The Biden administration has released a strategy document focusing on setting standards for “critical and emerging” technologies ... By VirtualCoinCapMay 4, 2023 aml
Innovate some compliance mechanisms, US Treasury official tells DeFi community Assistant Treasury Secretary Elizabeth Rosenberg said the Treasury was enhancing its regulatory regime and that DeFi should ... By VirtualCoinCapApril 21, 2023 aml
Ethereum researcher says staking reveals IP address, sparking privacy concerns A researcher at the Ethereum Foundation says he had “internally” discovered that staking Ether reveals a user’s ... By VirtualCoinCapApril 14, 2023 airdrops
Top 7 legal and compliance jobs in the crypto market Explore essential skills for top legal and compliance jobs in the crypto market. By VirtualCoinCapMarch 27, 2023 aml
Banks with crypto services require new Anti-Money Laundering capabilities Large financial institutions are getting involved in digital assets by investing capital, time and effort into on-chain ... By VirtualCoinCapMarch 9, 2023 aml
India subjects crypto transactions to Anti-Money Laundering law The operators must store the transactions’ data for ten years and pass it to regulators on demand. By VirtualCoinCapMarch 8, 2023 aml
Coinbase CEO hints its new layer-2 network could include AML measures Brian Armstrong said centralized firms have a responsibility to monitor transactions and carry out Anti-Money Laundering checks. By VirtualCoinCapMarch 7, 2023 aml
FATF agrees on roadmap for implementation of crypto standards Part of the FATF’s “Travel Rule” includes recommendations that financial institutions obtain information on the originators and ... By VirtualCoinCapFebruary 24, 2023 aml
ShapeShift responds to Sen. Warren’s comments to ‘set the record straight’ Switzerland-based crypto platform claimed Warren made “mistakes” in comments at a recent senate hearing and encouraged her ... By VirtualCoinCapFebruary 20, 2023 aml
South Korea to deploy cryptocurrency tracking system in 2023 The “Virtual Currency Tracking System” will be used to monitor transaction history, extract information related to transactions ... By VirtualCoinCapJanuary 29, 2023 aml
Sens. Warren and Marshall introduce new money-laundering legislation for crypto The senators have created a harsh, sweeping bill to clean up crypto’s AML/KYC act that will benefit ... By VirtualCoinCapDecember 14, 2022 aml
US DOJ split over charging Binance in the 2018 AML investigation: Report Binance has faced compliance warnings from many countries over the past couple of years, but it managed ... By VirtualCoinCapDecember 12, 2022 aml
US regulator to seek feedback on DeFi’s impact on financial crime A “close look” is being taken at money laundering and terror financing laws by FinCEN as it ... By VirtualCoinCapDecember 8, 2022 aml
Mastercard releases New Job Listings for upcoming Crypto Wallet Projects September 30, 20192717 views