Materials by tag AML

Jan 06, 2019 at 09:51
Irish Government Finally Approves AML Bill Touching Cryptoasset
The executive body of the Irish Government – the Cabinet, officially approved a bill giving effect to the EU Fifth Anti-Money Laundering (AML) Directive, according to a Thursday, January 3, 2019 report by the Irish Times.
Dec 15, 2018 at 15:20
Netherlands Central Bank to Regulate Crypto Exchanges to Prevent Money Laundering
De Nederlandsche Bank, the Dutch central bank, plans to regulate digital currency firms by demanding they register and acquire valid licenses to start operating.
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.