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Zero-knowledge KYC could solve the privacy vs compliance conundrum: VC partner

11.10.2022
Zero-knowledge Know Your Customer (KYC) would allow businesses to adhere to strict AML/CTF rules while ensuring customer privacy

Japan preparing amendment to enforce FATF travel rules on crypto by May 2023: Report

27.9.2022
Meeting international Anti-Money Laundering standards is the latest in a series of measures Japan has taken in recent months to improve its cryptocurrency regulation

Israeli crypto exchange receives capital markets license in country first

23.9.2022
Earlier this week, the Israeli crypto exchange became the first crypto firm in the country to receive a license enabling it to work with local banks

Crypto Exchange Kraken Backs Enterprise-Grade Liquid Staking Protocol

21.9.2022
On Tuesday, the liquid staking firm Alluvial revealed a consortium of organizations will collaborate on the “first enterprise-grade multi-chain liquid staking protocol.” Alluvial’s announcement detailed the protocol will be known as the “Liquid Collective” and...

ePayments shutters as FCA Anti-Money Laundering regulations tighten

13.9.2022
The electronic payment provider is permanently closing operations due to the inability to satisfactorily meet the standards of the FCA after suspending operations for three years

Indian authorities unfreeze millions in locked WazirX bank accounts

12.9.2022
The Indian crypto exchange was under investigation by local authorities for money laundering allegations which caused a freeze on over $8.1 million in bank account funds

Taiwan Approves 24 Crypto Platforms, Including WOO Network, for AML Compliance

8.9.2022
Taipei is bringing crypto into its regulatory fold

Australian state police sets up crypto division to trace transactions

5.9.2022
The use of crypto in criminal activity has reportedly significantly increased since the AFP made its first crypto seizure in early 2018

Georgia aims to adopt European crypto standards for Anti-Money Laundering

31.8.2022
One of the most crypto-friendly countries in the world wants to synchronize its crypto regulations with associated rules in the European Union

A16z-backed CoinSwitch exchange raided over alleged forex law breaches

26.8.2022
The Andreessen Horowitz-backed crypto exchange is the latest on the Enforcement Directorate’s anti-money laundering hit list

Reports Say FTX Warns Customers Not to Interact With Aztec Network, CEO Sam Bankman-Fried Responds

21.8.2022
According to reports on social media, a number of users have complained that FTX has blocked a transaction that was associated with the Aztec Network’s zkmoney privacy technology. Following the accusations, FTX CEO Sam Bankman-Fried explained that transactions are monitored for...

Are non-KYC crypto exchanges as safe as their KYC-compliant peers?

20.8.2022
While most crypto exchanges have begun implementing KYC mandates, investors still have the choice to opt for crypto exchanges that promote greater anonymity by not imposing KYC

AML and KYC: A catalyst for mainstream crypto adoption

14.8.2022
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

Indian law enforcement accuses WazirX exchange of aiding in laundering of $130M

11.8.2022
India’s Enforcement Directorate, which investigates financial crime, has frozen WazirX bank accounts while it looks at transfers from instant loan companies to international wallets

BitMEX former executive pleads guilty to violating the Bank Secrecy Act

9.8.2022
Gregory Dwyer becomes the last one from the exchange’s management to enter a plea

Indian authorities freeze $8.1M in WazirX funds as part of AML investigation

5.8.2022
The Directorate of Enforcement of India alleged that WazirX "actively assisted around 16 accused fintech companies in laundering the proceeds of crime using the crypto route."

Robinhood Crypto Fined $30 Million by New York Regulator for ‘Significant Failures’ in Multiple Areas

3.8.2022
The New York State Department of Financial Services (DFS) has fined Robinhood Crypto $30 million for “significant failures in the areas of bank secrecy act/anti-money laundering (‘BSA/AML’) obligations and cybersecurity.” Robinhood Crypto Settles With the DFS The...