Tag: Anti-money laundering

  • Chainalysis

    Binance Teams up with Chainalysis to Work Towards Regulatory Compliance

    Two of the cryptocurrency industry’s biggest names are partnering up in an effort to bring greater regulatory compliance to the space. Leading digital asset exchange platform Binance and blockchain analysis firm Chainalysis will be working together on solutions to earn the trust of global regulators. Chainalysis Working with...

    Rick D. | October 17, 2018 | 8:30 pm
  • Crypto

    Cryptocurrency Exchange Hacking Jumped 250% YTD, Says Report

    A report on cryptocurrency theft published by cyber security firm CipherTrace found that hacking of exchanges and trading platforms has jumped 250 percent in the first nine months of 2018 on a year-over-year basis, reaching $927 million. $2.5 Billion Laundered on Top 20 Cryptocurrency Exchanges, Says CipherTrace Report...

    Ricardo Esteves | October 10, 2018 | 10:15 pm
  • Currencies

    International AML Task Force to Close “Gaps” Created by Virtual Currencies

    The Financial Action Task Force (FATF), an intergovernmental organization founded in 1989 on the initiative of the G7 to combat anti-money laundering (AML), may be about to agree with a set of standards to apply to virtual currencies. President Marshall Billingslea is optimistic that the discussions scheduled for October...

    Ricardo Esteves | September 19, 2018 | 7:00 pm
  • Cryptocurrency

    Taiwan’s Government Plans to Implement Cryptocurrency Regulation This Year

    The government of Taiwan, following moves made by neighbors like Japan and South Korea, will roll out new cryptocurrency regulations later this year. Speaking at a conference dedicated to anti-money laundering (AML) on Friday April 20th, Chiu Tai-san, Taiwan’s Minister of Justice, said that the country will develop...

    newsbtc | April 26, 2018 | 10:00 pm
  • citigroup

    Citigroup Searches for Bitcoin Professionals to Deter Money Laundering

    Citigroup is advertising positions for Bitcoin professionals in order to beef up their in-house anti-money laundering operations. Citi wants Bitcoin Specialists to Help Deter Crypto Crime The New York financial services giant Citigroup has posted ads on LinkedIn searching to fill vice president and senior vice president positions...

    newsbtc | April 18, 2018 | 6:00 am
  • Switzerland Fintech Banking License

    Credit Suisse CEO Discredits Bitcoin

    The CEO of Zürich-based stock holding company Credit Suisse has come out in opposition to Bitcoin. For Tidjane Thiam, the cryptocurrency space needs approaching with caution and current interest levels are only high because people think it as a way to get rich quick. The finance exec cites...

    Rick D. | November 2, 2017 | 11:07 pm
  • Possible for Cryptocurrency Businesses to Curb Money Laundering. Newsbtc cryptocurrency news.

    “Possibly Cryptocurrency Businesses to Curb Money Laundering”

    In a post published on SC Magazine, COO of the anti-crime software firm Wynyard Group, Paul Stokes has explained how the cryptocurrency businesses based in UK can detect and curb money laundering activities. Bitcoin and other cryptocurrencies such as Litecoin have been assumed/ rumored to be used in...

    Guest Author | August 10, 2015 | 2:30 pm

NewsBTC is a news service that covers bitcoin news, technical analysis & forecasts for bitcoin and other altcoins. Here at NewsBTC, we are dedicated to enlightening people all around the world about bitcoin and other cryptocurrencies. We cover news related to bitcoin exchanges, bitcoin mining and price forecasts for various virtual currencies.


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