AML – Bitcoin trading

BMW Partners With Coinweb to Develop Blockchain-Based Vehicle Financing Automation and Loyalty Program in Thailand

December 31, 2022 admin AML, Bjorn Antonsson, Blockchain, bmw, BNB Chain, car manufacturer, coinweb, DLT, Financing, KYC, thailand

BMW, the luxury car manufacturer, has partnered with Coinweb, a decentralized blockchain layer 2-based company, to introduce blockchain-based tools to

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Swiss Financial Watchdog Releases Revised AML Ordinance, Clarifies Crypto Requirements

November 4, 2022 admin AML, Authority, Crypto, crypto assets, crypto exchanges, crypto transactions, Cryptocurrencies, Cryptocurrency, data, finma, Identification, Money Laundering, ordinance, Regulation, Regulations, regulator, reporting, requirements, service providers, supervision, swiss, Switzerland, threshold, watchdog

The Swiss financial regulator has published its updated anti-money laundering (AML) ordinance, noting it’s extending the coverage to include blockchain

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Hong Kong to Introduce Licensing for Crypto Platforms Through AML Law

July 10, 2022 admin ACT, amendments, AML, bill, Changes, Crypto, crypto exchanges, Cryptocurrencies, Cryptocurrency, CTF, draft law, Hong Kong, Law, Money Laundering, Regulation, Regulations, requirements, rules, service providers, Standards, VASPs, virtual assets

New legislation tailored to regulate the crypto space in Hong Kong aims to implement a licensing regime for crypto service

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EU Members Want to Task New AML Watchdog With Crypto Oversight, Report Unveils

February 23, 2022 admin AML, anti-money laundering, Authority, EC, EP, EU, europe, european commission, European Parliament, European Union, Germany, Group, Money Laundering, Oversight, proposal, Proposals, Regulation, regulator, regulatory body, watchdog

A group of EU nations have reportedly been lobbying to entrust oversight of the crypto space to a new anti-money

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Estonia Considers Revoking Crypto Licenses as Government Mulls Tougher Regulations

October 16, 2021 admin AML, bill, Crypto, crypto regulations, Cryptocurrencies, Cryptocurrency, Estonia, estonian, financial intelligence, fiu, Investments, jobs, Law, Legislation, License, licensed, licenses, licensing, licensing regime, Matis Mäeker, Oversight, Regulation, Regulations, regulatory regime, rescind, revoke, rules, supervision

Authorities in Estonia are working on new legislation expected to stiffen the rules for the country’s cryptocurrency sector. The Baltic

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South Africa Working Group Releases New Position Paper Calling for Regulation of Crypto Asset Providers

June 13, 2021 admin AML, CFT, Crypto asset, exchange control, Intergovernmental Fintech Working Group, Regulation, regulatory remit, scam activity, South Africa crypto policy, South Africa Reserve Bank, trading platform

South Africa’s Intergovernmental Fintech Working Group (IFWG) has a released new position paper that calls for the regulation of the

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UK Regulator Extends Temporary Registrations Regime as Crypto Firms Fail to Meet AML Rules

June 4, 2021 admin AML, britain, Businesses, companies, Crypto, Cryptocurrencies, Cryptocurrency, FCA, financial authority, Firms, Money Laundering, regime, registration, Regulation, Regulations, regulator, rules, scheme, temporary, U.K., uk

Many companies operating with cryptocurrencies are not meeting anti-money laundering regulations, the U.K.’s Financial Conduct Authority revealed. The government agency

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Thailand’s New Cryptocurrency Regulation Requires Users to Be Physically Present to Open Accounts

May 4, 2021 admin account verification, AML, amlo, crypto exchanges, Cryptocurrency regulation, id check, KYC, Regulation, thai crypto regulation, thailand

The Thai government has reportedly imposed a new cryptocurrency requirement. Crypto exchanges will be required to verify users’ identities using

Bitcoin, Ethereum Technical Analysis: BTC Back Above $28,000, Following US Consumer Confidence Report
Bitcoin surged higher on Wednesday, as markets reacted strongly to better-than-expected consumer confidence figures in the United States. Data from the Conference Board showed that its monthly survey rose to a reading 104.2, better than the 101 sum expected. Ethereum also climbed, moving above $1,800. Bitcoin Bitcoin (BTC) once again moved above the $28,000 level
Binance CEO CZ Responds to US Regulator’s Charges
Binance CEO Changpeng Zhao (CZ) has addressed the allegations against him by the U.S. Commodity Futures Trading Commission (CFTC). “We do not agree with the characterization of many of the issues alleged in the complaint,” the executive stressed. CZ Responds to CFTC’s Allegations The CEO of cryptocurrency exchange Binance, Changpeng Zhao (CZ), published a blog
Take some gains and sell today’s rally if you are overweight tech: SoFi’s Liz Young
Josh Brown, Liz Young and Jim Lebenthal join 'Halftime Report' to discuss sector technicals, trading the tech market, and the cyclical versus defensives debate.
Biggest Movers: XRP Hits Fresh 5-Month High on Tuesday, Extending Recent Win Streak
Xrp rose to a fresh five-month high on Tuesday, as prices climbed for a fourth straight session. The token moved to its highest point since November, which comes despite a red wave sweeping over cryptocurrency markets. The global market cap is down 2.35% as of writing. XRP, formerly ripple, rose for a fourth consecutive session
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