Category Archive For "AML"
The IRS has a strong interest in receiving information from informed whistleblowers about offshore crypto accounts and criminal crypto tax activity.
Virtual asset service providers (VASPs) are looking for effective cryptocurrency compliance solutions as new regulations are introduced globally to combat illicit activity on the blockchain. What solutions are available to them?
The COVID-19 pandemic might help to further Qatar’s national strategy in the fintech and blockchain spaces to reduce the crisis’s impact.
Singapore’s crypto industry association is providing resources for local firms as they navigate new regulatory requirements.
Irish crypto firms will face stricter obligations after the country belatedly adopts the latest EU anti-money-laundering rules.
Compliance with FATF’s travel rule presents major technical difficulties, but the blockchain industry is best-equipped to overcome them.
Despite the significant growth of decentralized crypto exchanges, their centralized counterparts still control the majority of industry trade volume.
LocalBitcoins has partnered with blockchain intelligence firm Elliptic to gain access to new blockchain monitoring tools that can help prevent the illicit use of its services.