How US authorities are using old AML tools to crack down on crypto
With new changes to the Travel Rule up for discussion and a bevy of new cases in the courts, it’s time to look at how U.S. AML law is shifting to cope with crypto.
Tag: United States
Cybercrime task force monitoring the global digital financial system
Regulators are addressing the growing threat of transnational cybercrimes in the financial industry.
Charles Hoskinson calls for a different kind of apoliticism than Brian Armstrong
While Hoskinson is not a fan of “the Orange Goblin”, he still does not appreciate unsolicited pro-Biden emails from paid service providers.
US AML watchdog wants info on all international crypto transactions over $250
The proposed change would cut down FinCEN’s longstanding $3,000 threshold.
Pomp says US digital dollar needs to happen now
The U.S. doesn’t mind coming a bit late to the CBDC party, but is that the wrong approach?
New Zealand has no imminent plans to issue CBDC, says central bank exec
Important questions about CBDCs remain unanswered for the Kiwis’ central bank.
Leaders of global CBDC projects talk shop in panel today
Central bank digital currency interest continues gaining global traction.
Getting the story straight: Blockchain to curb fake news
Rather than responding to existing fake news, this solution prevents imposters, a type of fake news story that appears to be from a legitimate news agency.
Bitcoin mining’s future is green, and Russia has the best chance
Despite unclear crypto regulations in the country, Russia may become the leader in sustainable crypto mining.
Bitcoin genesis block is the ‘New Testament’ of finance
No need to suffer from centralized systems since the world has been offered its greatest weapon against it: cryptocurrency.
