Anti-money laundering, Money laundering, Bank Secrecy Act, USA PATRIOT Act, Anti-money laundering software, Know your customer

Crypto adoption has no future without regulation and law enforcement

On Sep 26, 2020
@Cointelegraph shared
Increasing government regulation in the space, coupled with law enforcement, is a crucial next step for crypto development https://t.co/ajwqUdurPi
Open

Crypto depends on the ability of regulators to create a framework that protects consumers and makes investing in crypto more welcoming.

cointelegraph.com
On Sep 26, 2020
@Cointelegraph shared
Increasing government regulation in the space, coupled with law enforcement, is a crucial next step for crypto development https://t.co/ajwqUdurPi
Open

Crypto adoption has no future without regulation and law enforcement

Crypto adoption has no future without regulation and law enforcement

Crypto depends on the ability of regulators to create a framework that protects consumers and makes investing in crypto more welcoming.

How to Fundraise Correctly using Blockchain: Complying with the Regulations

How to Fundraise Correctly using Blockchain: Complying with the Regulations

Do you know that you have a great startup idea that just needs capital, but are unsure how to get your vision funded? While raising venture capital is still the

FCA’s New AML Regime – UK’s Crypto Market Will Have to Adapt in 2020

FCA’s New AML Regime – UK’s Crypto Market Will Have to Adapt in 2020

As the FCA looks to shake things up under their new AML regime, how will the U.K. and the global cryptocurrency industry react?

Crypto can prevent money laundering better than traditional finance

Crypto can prevent money laundering better than traditional finance

Trump doesn't trust crypto. But need to go beyond sensationalist claims to understand how to solve the money-laundering problem.

AML Bitcoin Compliance System Unveiled at FATF Regtech Forum

AML Bitcoin Compliance System Unveiled at FATF Regtech Forum

FATF/EAG dealt with Digital ID’s and Crypto Currencies

The Travel Rule Is Not Enough If Crypto Gets Adopted

The Travel Rule Is Not Enough If Crypto Gets Adopted

U.S. regulators are warning crypto businesses to follow anti-money laundering regs, but some of these regs will not address new types of illicit flows if crypto scales.

KYC and AML Compliance for Crypto Exchanges. Guide 2020

KYC and AML Compliance for Crypto Exchanges. Guide 2020

The beginning of 2020 was quite stressful for most cryptocurrency exchanges. On January 10, 2020, the 5th Anti Money Laundering (AML) Directive took

KYC is Required to Protect YOU...not the Big Bad Banks

KYC is Required to Protect YOU...not the Big Bad Banks

AEOI/CRS, AML/KYC/CFT AND FATCA. For someone who is very new to crypto world, these acronyms can sound like a different language and can be a bit overwhelming.

Reducing burden of AML regulations

Reducing burden of AML regulations

Learn about the 6 ways Alessa can help FinTechs develop a scalable AML compliance program to meet their unique needs and reduce burdens of regulations.

Lawyer shares tips on handling gray areas of blockchain regulation

Lawyer shares tips on handling gray areas of blockchain regulation

Even with FinCEN's new guidelines on cryptocurrency, there are still many gray areas. Robert A. Misiala Jr., counsel at BakerHostetler provides some clarity in a Q&A.