AML: Crypto, Real Estate, and AI Transformations
2024 AML Trends: Crypto Regulation, Real Estate Scrutiny, AI Integration.
Snake2024 AML Trends: Crypto Regulation, Real Estate Scrutiny, AI Integration.
SnakeIndia's FIU demands compliance with AML laws from major crypto exchanges like Binance and Huobi, signaling tighter regulatory control.
AlexAML checks in crypto wallets offer vital protection against fraud and illicit activities, balancing security with regulatory compliance, while posing challenges to decentralization
EdmundBlackRock’s proposed spot bitcoin ETF misses the opportunity to deploy those funds on the Lighting Network and earn non-custodial yield by providing payments infrastructure, Amboss CEO Jesse Shrader told The Block. BlackRock has the opportunity to disrupt not only gold but also payment processors like Visa, Mastercard and American Express, Shrader said.
TheBlockIn the first half of 2022 alone, the amount of money laundered through virtual currencies worldwide will reach as high as US$2 billion.
One of the quickest ways to ensure crypto’s mainstream adoption is by working with the regulators, which includes implementing effective and investor-centric KYC and AML tools.
CointelegraphDespite the imminent possibility of serving jail time, proactively owning up to the allegations resulted in Hayes being sentenced to six months of house arrest and two years of probation.
CointelegraphThe bank hinted that the OCC’s actions might help establish a regulatory precedent that could encourage other firms in the space to set up federally regulated digital asset banks.
Cointelegraph