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Curv Taps Elliptic to Enhance Crypto Wallet AML Compliance

The wallet will still maintain anonymity for its users.

Monday, 29/06/2020 | 13:57 GMT by Arnab Shome

KYC Industry Sees Spike in Demand Driven by COVID-19

How COVID-19 is influencing trends in KYC sector

Monday, 08/06/2020 | 07:48 GMT by Sylwester Majewski

Keeping Up with the Compliances: A 2020 AML Guide for Money Service Businesses

Dmitri Laush, CEO of GetID, delivers a comprehensive AML guide for MSB's

Sunday, 17/05/2020 | 19:05 GMT by Dmitri Laush

AML in the UK: What the Update Means to Your Business

Daniel Berke, one of the UK's leading experts on regulatory law, breaks down the AML update.

Sunday, 10/05/2020 | 08:21 GMT by Daniel Berke

New Zealand’s FMA Flags Tiger Brokers for Weak AML Protections

The regulator also flagged a further six entities for their AML practices.

Monday, 06/04/2020 | 07:09 GMT by Celeste Skinner

Globitex Selects Bitfury’s Crystal Blockchain for Stronger AML

Globitex will be able to provide regulatory-standard AML and CFT compliance to its clients.

Friday, 28/02/2020 | 06:39 GMT by Celeste Skinner

MAS Brings New AML Framework for Crypto Businesses

Companies need to register with the financial regulator and obtain licenses in six months.

Tuesday, 28/01/2020 | 07:05 GMT by Arnab Shome

FCA Assumes New Supervisory Role for UK Crypto Assets

The new requirements focus on the identification and assessment of risks of money laundering and terrorist financing.

Friday, 10/01/2020 | 14:08 GMT by Jeff Patterson

m-FINANCE Integrates Data Zoo’s KYC and AML Solutions to CRM

The partnership will allow m-FINANCE clients to access Data Zoo’s identity verification solutions.

Thursday, 18/07/2019 | 13:51 GMT by Celeste Skinner

Rakuten Wallet Ups AML Compliance with CipherTrace Partnership

CipherTrace offers a suite of blockchain forensics tools and services that allow to analyze cryptocurrency transaction flows.

Wednesday, 29/05/2019 | 09:58 GMT by Aziz Abdel-Qader

Fenergo and Refinitiv Partner to Quicken Onboarding Processes

Fenergo will be integrating its products with the data provider's World-Check One solution

Wednesday, 15/05/2019 | 14:41 GMT by David Kimberley

Dynamic Works Upgrades CRM System for Brokers with KYC Service

Dynamic Works has partnered with Shufti Pro to upgrade the system.

Friday, 10/05/2019 | 12:01 GMT by Celeste Skinner

INTL FCStone Launches PB, EU's New AML Rules: Editor's Pick

Keep up to date with the most interesting and top stories in the crypto or FX space.

Sunday, 28/04/2019 | 12:39 GMT by Finance Magnates Staff

ING Faces Fresh Money Laundering Allegations in Italy

The Bank of Italy ordered the Dutch firm to stop taking on new clients over the weekend

Monday, 18/03/2019 | 13:18 GMT by David Kimberley

Thought Leaders

How is Regtech Changing the Forex Industry?

A major turning point for the forex industry is the increasing oversight demanded by regulatory bodies.

Wednesday, 27/02/2019 | 14:00 GMT by Sponsored

SFC Fines Guosen Securities HK$15.2m for Violating AML rules

The Hong Kong regulator says the broker took HK$2.3 billion in suspicious deposits

Monday, 18/02/2019 | 10:04 GMT by David Kimberley

Ireland Approves Anti-Money Laundering Bill Targeting Crypto

The bill will affect all crypto businesses operating from the country.

Friday, 04/01/2019 | 07:17 GMT by Arnab Shome

FINRA Fines Morgan Stanley $5.5 Million for AML Violations

The bank did not comply with the AML-rules for over 5 years and ignored warnings by its own system.

Thursday, 27/12/2018 | 06:58 GMT by Arnab Shome

Estonia to Beef Up Cryptocurrency Laws

The Baltic state is adapting its law to EU anti-money-laundering legislation.

Monday, 03/12/2018 | 15:53 GMT by Simon Golstein

Binance Partners with Cryptocurrency Surveillance Firm Chainalysis

The partnership with Binance coincides with Chainalysis receiving $16m in Series A funding.

Wednesday, 17/10/2018 | 21:03 GMT by Aziz Abdel-Qader

Coinfirm of London Launches Anti-Fraud Blockchain in Nigeria

The initiative, launched in partnership with the KAD ICT Hub will run education courses for 12 months.

Thursday, 11/10/2018 | 12:07 GMT by Simon Golstein

Distilled Analytics CEO on Crypto: ”A Lot of Manipulation” and No Protection

Dave Shrier speaks on regulation in the cryptocurrency space.

Monday, 10/09/2018 | 09:29 GMT by Rachel McIntosh

National Futures Association Issues AML Warning to FCMs and IBs

NFA requires an independent testing of the adequacy of FCM’s and ‎IB’s ‎compliance program at least once every 12 months‎

Tuesday, 22/05/2018 | 22:33 GMT by Aziz Abdel-Qader

Bermuda Seeks Public Feedback on KYC/AML Rules for Crypto Businesses

Many blockchain firms are showing their interest to migrate to the island territory.

Monday, 16/04/2018 | 11:51 GMT by Arnab Shome

Australia to Regulate Crypto Exchanges, Sets Registration Deadline

Exchanges need to register with AUSTRAC by May 14, 2018.

Thursday, 12/04/2018 | 18:55 GMT by Arnab Shome

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