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AML
Hamas Tapped Binance to Launder Bitcoin Donations, Blockchain Data Suggests
Binance said it froze the Hamas-linked wallet.
Turkish Crypto Exchanges Must Report Transactions Over $1,200, Finance Minister Says
The country is rushing to regulate the crypto market after two local crypto exchanges went offline in April.
Turkey Adds Crypto Trading Platforms to List of Firms Covered by AML Regulations
The country's latest move to rein in cryptocurrencies went into effect immediately.
Report Says Enforcing KYC and AML Laws Key to Reducing Ransomware Attacks
Ransomware attacks are becoming increasingly common, and hackers often use cryptocurrencies to escape the eyes of the law. A new report published by the Ransomware Task Force suggests that by increasing know-your-customer (KYC) and anti-money laundering (AML) laws, ransomware attacks can be reduced, but is this really the case? “The Hash” panel debates.
Enforcing KYC, AML Laws Is Key to Reducing Ransomware Attacks: Task Force
Existing AML/KYC laws could reduce ransomware proliferation, but it would require an international effort.
CipherTrace Wants to Introduce DEXs to Sanctions Compliance
The new tool uses an oracle on Chainlink to spot crypto wallet addresses on government watchlists.
UK Crypto Companies Now Have to Submit Financial Crime Reports
The new FCA policy will see the number of companies required to submit financial crime reports increase from 2,500 to 7,000.
Russia to Track Bitcoin Cash-Outs: Report
Russia's anti-money laundering agency is going to identify and track down bitcoin-to-fiat sales, the government official said.
South Korean Crypto Exchange OKEx to Shut Down
OKEx, one of South Korea’s largest crypto exchanges, announced it will close down due to new anti-money laundering (AML) guidelines that would make it too difficult to continue operating. “The Hash” panel breaks down what new Financial Action Task Force (FATF) draft guidelines might mean for the wider crypto world.
Crypto Exchange OKEx Korea to Close as New AML Rules Come Into Force
An exchange spokesperson said the new anti-money laundering regime would make it too tough to continue operating.
