BITPRISMIA
The Bank for International Settlements (BIS) proposes an AML compliance score system for crypto tokens to enhance security and regulatory clarity without compromising privacy.
The Bank for International Settlements (BIS) proposes using blockchain history to create an anti-money laundering (AML) compliance score for crypto transactions, aiming to protect off-ramping institutions.
The content appears to be promotional material for cryptocurrency gambling platforms, highlighting various bonuses and features.
South Korea's Financial Services Commission (FSC) is conducting a comprehensive study to establish clear anti-money laundering (AML) and combating the financing of terrorism (CFT) measures for stablecoins, aiming to integrate them safely into the financial system.
FinCEN has issued an urgent warning about the significant rise in crypto kiosk scams, urging increased vigilance and stricter AML compliance to protect consumers from financial losses.
Rowland Marcus Andrade, founder of AML Bitcoin, was sentenced to 7 years for fraud and money laundering after misleading investors and raising nearly $10 million through false claims, including a fake Panama Canal partnership.
Rowland Marcus Andrade, founder of AML Bitcoin, was convicted for defrauding investors of $10 million through a money laundering scheme between 2014 and 2019, highlighting the risks of cryptocurrency scams.
South Korea is opening its crypto market to foreign investors, marking a significant shift that could enhance its position as a major crypto hub in Asia, with a focus on security, compliance, and gradual implementation.
New Zealand's government plans to ban cryptocurrency ATMs and set a $3,000 limit on international cash transfers as part of an anti-money laundering and counter-terrorism financing overhaul.