AML
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AML in the United States has changed the definition in BSA to include artifacts, artworks, and cryptocurrencies
According to reports, the US legislative body recently enacted the National Defense Authorization Act (NDAA). There is a series of regulations called the Anti Money Laundering Law
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BitPay’s Cybersecurity and Anti-Money Laundering Plans Do Not Comply With NYSDFS Regulations
According to reports, an investigation has found that BitPay\’s cybersecurity and anti money laundering plans do not comply with the regulations of the New York State Department of
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Ethereum Pledge Services Now Available at Incore Bank
On April 8th, Incore Bank, a financial bank headquartered in Zurich, Switzerland, announced that it will provide customers with Ethereum pledge services. The bank stated that custo
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New Guidelines for Singapore Banks to Review Cryptocurrency Customers
According to reports, according to insiders, Singapore plans to develop new guidelines for banks to review cryptocurrency customers. The Singapore Central Bank and police have been
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Amber Group’s Large Transfer of ARBs Raises Questions about Money Laundering
On March 31, according to Lookonchain data monitoring, 11.2 million ARBs (approximately $15.8 million) were transferred from two related addresses of Amber Group, of which 7.3 mill
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Insider: Coinbase plans to stay in Canada, and Coin On may exit Canada
According to reports, according to a person familiar with the matter, Coinbase is negotiating with regulators to stay in Canada as Canada tightens its cryptocurrency trading rules.
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Elliptic and AlphaPoint Announce Partnership to Offer Comprehensive Crypto Asset Compliance Services
It is reported that Elliptic, a crypto asset risk company, has announced that it has established a partnership with AlphaPoint, a white label trading software provider. The two com
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The Future of Cryptocurrency: Regulating the Encryption Industry
According to reports, Steven Maijoor, Executive Director of Dutch Central Bank Regulation, said that although allowing the encryption industry to collapse on its own would be an \”a