[ad_2][ad_1] “Privacy coins” that add an extra layer of anonymity to crypto transactions are no longer welcome in South Korea. Coin brands like Monero, ZCash, and Dash will not be available in the country’s exchanges anytime soon, with the government making cites anti-money laundering (crypto AML) measures as the reason …
Read More »ICO application actions, wine apps and web browsers, AML analysis | BakerHostetler
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Read More »Bill AML for Cryptocurrency is approved by the Irish Government
[ad_2][ad_1] In a first of its kind, a special cabinet of the Irish government has approved a special law which is an anti-money laundering directive authorizing the European Union to operate for security measures. This special directive, which entered into force at the beginning of July last year, establishes a …
Read More »Financial Action Task Force Urges UK to Improve AML Activities in Cryptocurrency Sector
[ad_2][ad_1] The Financial Action Task Force (FATF), an intergovernmental financial security body, has demanded the United Kingdom step up its cryptocurrency monitoring. According to a new report released Dec. 7, the country needs increased measures to prevent money laundering and combat terrorist financing (CFT). As part of its dedicated "mutual …
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