Materials by tag AML

Dec 04, 2018 at 13:23
Estonia Hardens Crypto Industry by Adding New Amendments to Regulations
The Finance Ministry of Estonia will soon add amendments to a financial bill which was recently passed, purposely meant to "harden" cryptocurrency-related regulation, according to a report by Äripäev, an Estonian financial newspaper.
Oct 21, 2018 at 14:27
Crypto Anti-Money Laundering Regulations by International FATF Impending
The Financial Action Task Force (FATF) heralded plans to propose effective rules regulating digital currency with its world AML/CFT standards. This effort is aimed at exterminating the use of cryptocurrencies for financing terrorism activities and money laundering.
Jan 17, 2018 at 16:11
Ignite Engages Coinfirm To Boost AML Compliance During ICO
Ignite is pleased to announce its engagement with Coinfirm and its AML/CTF Platform. Coinfirm will ensure that Ignite will stay fully compliant with AML regulation during its ICO commencing at 18:00 UTC on 15th January.
Dec 13, 2017 at 14:30
Coinfirm Announce Board Advisor, Global Head of Regulatory and Market Strategy at Citi, Ruth Wandhofer
Ruth Wandhofer possess a unique position to influence the compliant adoption of blockchain and cryptoassets as she bridges two worlds in her roles at a traditional multinational corporation, Citigroup, and the blockchain regtech startup Coinfirm.
Nov 22, 2017 at 14:22
RSK Brings Blockchain Regtech Leader Coinfirm and Its AML/CTF Platform Into its Federation
Set to bring smart contracts and new scalability to bitcoin, RSK has partnered with Coinfirm and brought it into its federation to address AML/CTF through the team's expertise and recognized blockchain AML/CTF Platform.
Mar 28, 2017 at 11:48
Bitcoin Exchanges Must Comply with U.S. Laws
Bitcoin exchanges, miners, and cryptocurrency-payment processors, operating in the United States are required to comply with federal Anti-Money Laundering (AML) laws.