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AML
FATF Publishes Crypto Anti-Money Laundering Guidance
The Financial Action Task Force (FATF) has published its revised guidance for crypto firms, further clarifying the definition of Virtual Asset Service Providers (VASPs), DeFi, stablecoins, and NFTs. Association of Certified Anti-Money Laundering Specialists (ACAMS) Executive Director Rick McDonell discusses the world of crypto and anti-money laundering (AML), breaking down the key points of the recommendations.
Cryptocurrency AML Specialist Notabene Raises $10M
Investors including crypto exchanges Luno and Bitso also participated in the Series A round.
FATF Crypto Guidance Looks to Bring Industry in Line With Banks
The Financial Action Task Force (FATF), a global anti-money laundering (AML) agency, has released its updated guidance for firms that handle crypto and virtual assets. “The Hash” team discusses the key takeaways and implications for the future of DeFi regulation.
Gensler for a Day: Regulating DeFi With Fireblocks CEO Michael Shaulov
The key is getting decentralized identity right.
Swedish Financial Watchdog Investigating Two Local Crypto Exchanges
The authority is examining how Safello and Goobit are implementing anti-money laundering rules.
BitMEX Joins Binance, Bybit in Removing Korean Language Ahead of Regulatory Deadline
South Korean regulators have asked exchanges to register by Friday.
The Financial Aftermath of 9/11
As the world looks back on one of the worst tragedies of the 21st century, it’s important to remember 9/11′s long-lasting aftereffects: increased financial surveillance and exclusion.
Bitcoin Won’t Save the Afghan People
Crypto activity in the collapsing country is likely a sign of capital flight by corrupt elites, not aid or remittances flowing in, according to one expert.
