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Bank Secrecy Act
Ang Crypto Bill ni Warren ay Malamang na Labag sa Konstitusyon. Malabong Makapasa din
Ang mga demokratikong mambabatas ay pumirma upang i-sponsor ang Digital Asset Anti-Money Laundering Act. Ang panukalang batas ay masama para sa Crypto sa US, kahit na hindi ito nakakalusot sa Kongreso.
Maaaring Magpahiram ng Enerhiya ang Crypto Ties ng Hamas sa Money Laundering Bill ni Sen. Warren
Ang kilalang Massachusetts senator ay nagtalo na ang koneksyon ng Hamas ay nagpapakita na oras na upang "sugpuin ang mga krimen na pinondohan ng crypto."
How Bank Secrecy Act Could Impact Crypto
Shipyard Software CEO and co-founder Mark Lurie breaks down his Policy Week opinion piece on CoinDesk, titled "Sweeping Crypto Regulation? First Update the Bank Secrecy Act." And, why decentralized finance should shift its focus from Know Your Customer (KYC) to "Know Your Transaction."
Pagwawalis ng Crypto Regulation? I-update muna ang Bank Secrecy Act
Ang balangkas ng pagsubaybay ng BSA ay nakatanim sa kultura ng pagsunod ng mga regulator ng US – ngunit T ito gumagana para sa Crypto.
Former BitMEX CEO Arthur Hayes Sentenced to 2 Years Probation
Former BitMEX CEO Arthur Hayes was sentenced to two years of probation, with home detention for six months and location monitoring, in a federal courthouse in New York on Friday. Hayes pleaded guilty in February of violating the Bank Secrecy Act (BSA). CoinDesk's Cheyenne Ligon breaks down the details and why this was a "very surprising outcome."
OCC Finds Anchorage Digital Failed to Maintain Proper AML Rules
Trust company Anchor Digital was cited recently by the Office of the Comptroller of the Currency (OCC) for failing to properly incorporate an anti-money laundering procedure in 2021. CoinDesk Managing Editor for Global Policy and Regulation Nikhilesh De discusses how the firm will comply with the Bank Secrecy Act moving forward.
Ang Financial Aftermath ng 9/11
Habang LOOKS ng mundo ang ONE sa pinakamasamang trahedya ng ika-21 siglo, mahalagang tandaan ang pangmatagalang epekto ng 9/11: pinataas na pagsubaybay sa pananalapi at pagbubukod.
BitMEX Co-Founder Ben Delo Surrenders to US Authorities, Released on $20M Bond
Ben Delo, a co-founder of cryptocurrency derivatives exchange BitMEX, has surrendered to U.S. authorities and is pleading not guilty to charges of violating the Bank Secrecy Act. He was released on $20 million bail. “The Hash” panel digs in.
Nilalayon ng Panuntunan ng Wallet ng FinCEN na Isara ang Crypto-Cash Reporting Gap, Sabi ng Opisyal
Hinikayat ng Deputy Director ng FinCEN na si Michael Mosier ang mga nagkokomento na magbigay ng praktikal, teknikal na feedback sa panuntunan.
