Anti-money laundering (AML) enforcement has overtaken securities classification as the top regulatory risk for digital asset firms, according to CertiK’s Skynet State of Digital Asset Regulations Report published Tuesday. AML-related fines exceeded $900 million …
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AML
The digital asset ecosystem is evolving beyond cryptocurrencies with the addition of new digital assets. You can find enterprises discussing about possible ways to adopt tokenization, stablecoins and the potential of CBDCs for business. …
- Web3 Technology
Coinbase Tells US Treasury Old AML Rules Are ‘Broken,’ Pushes Tech Fixes for Crypto Crime
by adminby adminIn brief Coinbase says U.S. AML laws are “broken” and wants Treasury to adopt AI, APIs, and zero-knowledge proofs to modernize compliance. The exchange proposes safe harbors for AI use and recognition of decentralized …
Altcoin Highlights
Coinbase, Binance Among Exchanges Targeted for Widened AML Checks by French Regulator: Bloomberg
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by admin
France is targeting cryptocurrency exchange with widened anti-money laundering checks to determine which will be granted European Union (EU)-wide licensing, Bloomberg reported on Friday. Conbase (COIN) and Binance are among those exchanges being reviewed, …
