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News

South Korea To Investigate Banks in Cryptocurrency-Linked AML Clampdown

  • Regulators are looking at ways to reduce risks associated ‎with cryptocurrency trading.
Thursday, 22/03/2018 | 22:23 GMT by Aziz Abdel-Qader
Regulation

Monetary Authority of Singapore Issues Penalties over AML/CFT Breaches

  • The MAS has penalized Standard Chartered Bank and Standard Chartered Trust, $3.95 million and $0.91 million, respectively.
Monday, 19/03/2018 | 10:21 GMT by Finance Magnates Staff
Regulation

New Zealand’s FMA Warns Five Businesses Over Lack of AML and CFT Auditing

  • The formal warnings have been issued, to entities that did not comply with demands of the AML/CFT Act.
Monday, 12/03/2018 | 09:36 GMT by Finance Magnates Staff
News

Security Token Platform Polymath to Add AML/KYC Verification via IdentityMind

  • The ongoing regulatory discussions are prompting firms to take the lead in identity verification
Tuesday, 13/02/2018 | 00:14 GMT by Victor Golovtchenko
Technology

iSignthis Officially Launches of Partnership with Worldline

  • The companies have completed a technical integration that will allow for the official partnership to commence.
Friday, 19/01/2018 | 14:13 GMT by Finance Magnates Staff
Thought Leaders

Divide and Rule: The Cryptotrader’s Opinion Poll

  • Have we finally reached the point of an efficient and united cryptotrading platform atmosphere?
Tuesday, 02/01/2018 | 15:09 GMT by Sponsored
Technology

UAE-Based Lulu Exchange‎ Adopts Fiserv’s AML Risk Manager

  • Lulu Exchange has licensed the latest cloud-based version of the solution.
Wednesday, 27/12/2017 | 15:02 GMT by Aziz Abdel-Qader
News

Goldmoney Rolls Out Vaulted Bitcoin and Ethereum Service

  • The new service will lower counterparty risk and increase accessibility otoBitcoin and Ethereum.
Thursday, 28/09/2017 | 14:02 GMT by Jeff Patterson
News

BTC-e Clients Start Organising as US Authorities Take Over Domain

  • btc-e.com now displays a message from American law agencies that the domain has been seized.
Monday, 31/07/2017 | 08:16 GMT by Avi Mizrahi
News

BTC-e Faces $110 Million Penalty for Violating US Anti-Money Laundering Laws

  • BTC-e operator and alleged MtGox Bitcoin launderer Vinnik faces a $12 million fine and decades in jail.
Thursday, 27/07/2017 | 07:21 GMT by Avi Mizrahi
News

Israeli Court Rules Banks Can Deny Service to Bitcoin Firms

  • The second largest bank in Israel said that hackers broke into accounts to send funds to a Bitcoin exchange.
Wednesday, 07/06/2017 | 08:40 GMT by Avi Mizrahi
Executive Moves

Deutsche Bank’s Head of Anti-Money Laundering Peter Hazlewood Departs

  • Peter Hazlewood is parting ways with Deutsche Bank after just six months as its Head of Financial Crime.
Wednesday, 04/01/2017 | 18:56 GMT by Jeff Patterson
Technology

Trapets Chosen by Otkritie Capital to Host Trading Surveillance and AML System

  • The solution aims to detect market abuse and money laundering concerns for financial institutions.
Monday, 17/10/2016 | 08:06 GMT by Finance Magnates Staff
Regulation

NFA Bans US-Based IB and Imposes $15,000 Penalty for Operational Failures

  • The registered IB, forex and swap firm failed to implement an adequate AML program, amongst other violations.
Wednesday, 05/10/2016 | 07:31 GMT by Finance Magnates Staff
Innovation

Dash Adds Full Support for AML/KYC Compliance via Coinfirm

  • Coinfirm’s 'Wealth Reports' will provide Dash users with the ability to build their verifiable credit history and rating.
Thursday, 29/09/2016 | 11:17 GMT by Avi Mizrahi
Regulation

Thomson Reuters Chosen by Tencent Subsidiary to Offer AML and KYC Solutions

  • With the selection of its AML and KYC solutions Thomson Reuters helps firms respond to threats and comply with regulations.
Wednesday, 21/09/2016 | 12:26 GMT by Finance Magnates Staff
Innovation

Synechron Launches Blockchain Accelerator for Smart Margin Calls, KYC

  • The Synechron Blockchain Accelerator for Smart Margin Calls promises to minimize drawn-out back-and-forth disputes.
Tuesday, 20/09/2016 | 12:00 GMT by Avi Mizrahi
Bloggers

The Effects of the DAO and Bitfinex Hacks on Bitcoin Exchanges

  • First Global Credit’s CEO sees a growing market resilience as evidenced by behavior following the recent DAO and Bitfinex hacks.
Monday, 12/09/2016 | 11:17 GMT by Guest Contributors
Regulation

Mega International Commercial Bank Fined $180m for AML Violations

  • Taiwan is investigating whether Mega Financial and its banking unit broke local criminal laws after receiving a US fine.
Tuesday, 23/08/2016 | 10:15 GMT by Finance Magnates Staff
Innovation

Elliptic and LexisNexis to Bring Bank-Grade AML and KYC to Bitcoin Firms

  • Elliptic revealed that the largest dark web marketplaces now facilitate more than $250 million in annual sales via Bitcoin.
Wednesday, 03/08/2016 | 06:59 GMT by Avi Mizrahi
Regulation

FINRA Levies $17 Million Fine on Raymond James for AML Compliance Failures

  • The fine was imposed as a result of systematic failures in the firms' anti-money laundering procedures.
Wednesday, 18/05/2016 | 15:55 GMT by Finance Magnates Staff
Bloggers

Blockchain Will Change Trade and Finance in Our Lifetime

  • How realistic are all the promised gains and how much of the buzz around blockchain is justified?
Wednesday, 18/05/2016 | 08:44 GMT by Guest Contributors
Regulation

Cyprus Revises AML Rules to Require Face-to-Face Meetings for KYC

  • Will Cyprus’ latest move clean up its banking and corporate industry?
Friday, 08/04/2016 | 21:16 GMT by Steven Hatzakis
News

EU Commission Wants Increased Oversight Over Bitcoin as it's "Used by Terrorists"

  • As was widely expected in the industry before, bitcoin exchanges will no longer support anonymous transactions in Europe.
Wednesday, 03/02/2016 | 14:36 GMT by Avi Mizrahi
News

Central Bank of Kenya Advises Public to Desist from Using Bitcoin

  • The Central Bank of Kenya (CBK) has issued a public notice titled, "Caution to the Public on Virtual Currencies Such as Bitcoin".
Tuesday, 15/12/2015 | 17:19 GMT by Leon Pick
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