All Cryptocurrency articles – Page 2
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NewsBinance aims for regulatory compliance, says CEO
Online cryptocurrency exchange Binance is determined to follow local rules wherever it operates, says CEO and founder Changpeng Zhao.
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NewsFinCEN has turned its attention to crypto
The U.S. Financial Crimes Enforcement Network ( FinCEN ) has identified cryptocurrencies as one of the anti-money laundering and countering the financing of terrorism ( AML / CFT ) priorities.
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NewsEl Salvador to make Bitcoin legal tender
El Salvador’s president has announced that he will make the Bitcoin cryptocurrency a legal tender in the country.
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NewsSouth Korea’s first regulated crypto exchange could launch in Q3
South Korea has requested crypto exchanges to comply with new regulatory requests, and should the exchanges complete the process by June, the country’s first regulated exchange could launch towards the beginning of Q3 2021.
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NewsLarge crypto exchange Gemini signs agreement with Comply Advantage
Gemini , one of the world’s largest cryptocurrency exchanges, has selected ComplyAdvantage’s hyperscale platform for its AI-powered AML risk management.
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NewsCrypto analytics firm CipherTrace files patents for technology to trace privacy coin Monero
Cryptocurrency risk intelligence and analytics firm CipherTrace has filed two patents for technology to trace transactions for privacy coin Monero (XMR).
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NewsUS attorney general raises concern about criminal and terrorist exploitation of cryptocurrency
The US attorney general has raised concern about criminal uses of cryptocurrency in a taskforce document outlining the problem.
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BlogThe AML “travel rule”: a new challenge for VASPs and GDPR
A new rule aimed at tackling money laundering through virtual assets is concerning problems, not least with data protection legislation, argues Teggy Altankhuyag
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NewsFATF publishes ‘red flag’ money laundering indicators for cryptocurrencies
The Financial Action Task Force (FATF) has outlined “red flag indicators” to help financial institutions detect money laundering and terrorism financing linked to virtual assets.
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