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AML – Magic Cryptocurrency

Canada’s New AML Rules Have Room for Improvement but a Good Start, Eh?

As the world’s supervisory agencies start to heed the crypto guidelines of the Financial Action Task Force, a new regulatory la...

Canada Tightens Crypto Regulations Alongside AML/CTF Overhaul

The Financial Transactions and Reports Analysis Center of Canada (FINTRAC) has announced it will soon implement new anti-money ...

New PlusToken Report Shows KYC May Be Smoke and Mirrors

A new report on the PlusToken Ponzi scheme shows regulated exchanges are being used to dump coins, despite stringent Know Your ...

Two Japanese Men Arrested for ‘Fencing’ NEM From Coincheck Hack

Tokyo police arrested two men in connection to the Coincheck hack on March 11. The men are accused of purchasing stolen NEM (XE...
March 11, 2020
10

The IRS Gets Schooled on Crypto

It is no secret that the United States Internal Revenue Service is working to cope with the unique challenges of taxing cryptoc...

Crypto Contributes to Money Laundering Problems in Latin America, Report

Amid a major economic downturn, countries in Latin America (LATAM) are increasingly suffering from money laundering through cry...

Hong Kong and Abu Dhabi Change Crypto Regulations to Align With FATF

On Feb. 26, Hong Kong’s financial secretary Paul Chan stated that his administration will strengthen its Anti-Money Laundering ...

Financial Watchdogs See Crypto as Illicit by Default

Recently, financial regulators around the world have been growing concerned about the role of cryptocurrency in money launderin...

Finnish Customs Puzzled on what to do with 15M Euro Seized in Bitcoin

While some governments are selling bitcoins (BTC) confiscated through law enforcement actions, Finland is yet to decide what to...

New Blockchain Forensics Tool Developed Through French-Austrian Cooperation

The French cybersecurity company Nigma Conseil and the Austrian Institute of Technology (AIT) have revealed to have collaborate...