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The 5 best decentralized VPNs for data privacy

Venus (XVS) price aims for $100 amid rising TVL and surge in DeFi users

Coinbase frenzy, DOGE dazzles, Bitcoin breaks records, Jim Cramer sells: Hodler’s Digest, April 11–17

Bitcoin dips under $60,000 — What’s pulling down BTC price?

Is Bitcoin becoming the ‘Google’ of crypto as BTC market cap nears new milestone?

Coinbase insiders dump nearly $5 billion in COIN stock shortly after listing

After a remarkable run, social media sentiment sours on DOGE

Bitcoin to close April above $90K? When & where this bull wave will top

VORTECS Report: Markets Pro sounds the alert as RUNE, DOGE and XRP skyrocket

The crypto FBAR: Implications beyond

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Monday, April 19, 2021

Tag: AML

Irish crypto firms will impose Anti Money Laundering ID checks from April
irish

Irish crypto firms will impose Anti Money Laundering ID checks from April

Marvin Nelson March 18, 2021

Irish companies operating with crypto, and the firms servicing them, will have to adhere to AML and CFT for the first time starting next month.

AMLIrelandIrish Comment on Irish crypto firms will impose Anti Money Laundering ID checks from April
CZ responds to reports of Binance investigation: story has no “teeth”
News

CZ responds to reports of Binance investigation: story has no “teeth”

Marvin Nelson March 12, 2021

The Binance CEO vigorously defended the company’s KYC/AML practices, dismissing reports of an investigation

AMLBinanceCFTCCZKYC Comment on CZ responds to reports of Binance investigation: story has no “teeth”
Law Decoded: Closing remarks on the future of crypto law, March 5
News

Law Decoded: Closing remarks on the future of crypto law, March 5

Marvin Nelson March 5, 2021

The final Law Decoded moves away from specific news to reflect on the biggest legal issues facing crypto.

AMLCBDCDeFiGovernmentICOLawSEC Comment on Law Decoded: Closing remarks on the future of crypto law, March 5
SEC’s Division of Examinations issues Risk Alert on digital assets
News

SEC’s Division of Examinations issues Risk Alert on digital assets

Marvin Nelson February 26, 2021

The Risk Alert seemed to take particular aim at broker-dealers, who have been “inadequate” in their AML compliance.

AMLexchangesKYCPrivate KeysSEC Comment on SEC’s Division of Examinations issues Risk Alert on digital assets
The United States updates its crypto AML/CFT laws
News

The United States updates its crypto AML/CFT laws

Marvin Nelson January 24, 2021

The U.S. Anti-Money Laundering and Combating the Financing of Terrorism laws: Where will these updates lead the crypto space?

AMLCounter Terrorism FinancingcryptocurrenciesFinCENGovernmentLawUnited States Comment on The United States updates its crypto AML/CFT laws
SEC vs. Ripple: A predictable but undesirable development
News

SEC vs. Ripple: A predictable but undesirable development

Marvin Nelson December 27, 2020

Such regulation by enforcement does indeed run the risk of stifling important and valuable innovation in the crypto space.

AMLcryptocurrenciesFinCENIRSKYCRippleSECSecurityUnited StatesXRP Comment on SEC vs. Ripple: A predictable but undesirable development
US federal regulators set new expectations for stablecoin issuers
News

US federal regulators set new expectations for stablecoin issuers

Marvin Nelson December 23, 2020

The President’s Working Group has not said anything revolutionary, but does establish some new clarity.

AMLCFTCSECStablecoinUS Government Comment on US federal regulators set new expectations for stablecoin issuers
Users vs. governments: The ‘infinity war’ for blockchain privacy may be over
News

Users vs. governments: The ‘infinity war’ for blockchain privacy may be over

Marvin Nelson December 23, 2020

The privacy paradox has a potential resolution — if both sides can accept compromise in an increasingly polarized financial system

AMLcryptocurrenciesFATFKYCPrivacy Comment on Users vs. governments: The ‘infinity war’ for blockchain privacy may be over
With Bill Barr leaving the DoJ, what will the next Attorney General do about crypto?
News

With Bill Barr leaving the DoJ, what will the next Attorney General do about crypto?

Marvin Nelson December 15, 2020

Attorney General William Barr tendered his resignation to President Trump last night, opening up the conversation as to how a Biden-appointed successor will handle crypto.

AMLCalibraDepartment of JusticeGovernmentLibraUS Government Comment on With Bill Barr leaving the DoJ, what will the next Attorney General do about crypto?
Law Decoded: The war of the wallets, 12/4–12/11
News

Law Decoded: The war of the wallets, 12/4–12/11

Marvin Nelson December 11, 2020

Determining the future of who can and cannot custody crypto and how much you need to know about them remains a central topic of discussion.

AMLAnonymityFranceKYCPrivacyPrivate KeysWallet Comment on Law Decoded: The war of the wallets, 12/4–12/11

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Recent Posts

  • The 5 best decentralized VPNs for data privacy April 17, 2021
  • Venus (XVS) price aims for $100 amid rising TVL and surge in DeFi users April 17, 2021
  • Coinbase frenzy, DOGE dazzles, Bitcoin breaks records, Jim Cramer sells: Hodler’s Digest, April 11–17 April 17, 2021
  • Bitcoin dips under $60,000 — What’s pulling down BTC price? April 17, 2021
  • Is Bitcoin becoming the ‘Google’ of crypto as BTC market cap nears new milestone? April 17, 2021

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