Articles about Anti-Money Laundering

2019 Global Digital Asset Anti-Money Laundering (AML) Research Report

0. Summary Digital assets such as Bitcoin were mainly used in the early days to purchase illegal items such as drugs ...

Ukraine approves final version of anti-money laundering law to regulate virtual asset transactions in accordance with FATF guidelines

According to Cointelegraph reported on December 7, the Ukrainian government has approved the final version of the ant...

Head of FinCEN, USA: Anyone must abide by the Anti-Money Laundering Act (AML), and the stable currency is no exception.

According to recent media reports, Kenneth Blanco, director of the US Financial Crimes Enforcement Network (FinCEN), ...

Academics use AI algorithm to promote bitcoin anti-money laundering

Translator's foreword: The original intention of blockchain applications such as Bitcoin is to achieve inclusive...

The head of Libra’s letter to the US Senate: accepting anti-money laundering supervision

On July 8, 2019, Facebook's Libra project leader David Marcus sent a letter to the US Senate to answer seven que...

Babbitt Column | Money Money Risk Avoidance Guide for Digital Currency Trading Subjects

The anonymity and complexity of digital currency trading make trading participants and trading platforms face many ri...

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