Binance Announces Resolution with US Agencies, Shares Compliance Improvement
Binance says it has agreed to a robust monitorship for its compliance and sanctions control programs.
Binance says it has agreed to a robust monitorship for its compliance and sanctions control programs.
The development aligns with Coinbase’s goals of expanding its business across Europe.
Binance was mandated to submit extensive internal records of its dealings and how it complied with anti-money laundering (AML) rules in the US.
Officials of the European Union (EU) have reached a partial agreement to establish a new regulatory body that will oversee Anti-Money Laundering (AML) fights in the region.
Crypto exchanges OKEX gave an official notice asking users to close their trading positions and withdraw all their funds by the deadline period of April 7.
Shortly after reaching its all-time high, Nasdaq steps into the AML sector as it launched AI technology to detect money laundering.
Crypto Finance AG and 21 Analytics successfully completed a Bitcoin transaction in accordance with the standards of Financial Action Task Force (FATF).
Aston Martin, which AML stock is down by 67.34 % since its 2018 IPO, is clutching at straws financially and its new $189,000 SUV seems to be its last hope.
With debate over the crypto regulation dominating the news, Mistertango – first crypto-friendly electronic payment provider, revealed that 88% of crypto exchanges, contrary to popular opinion, want regulation, seeing it essential for industry to mature.
All cryptocurrency exchanges in Australia now must comply with the new regulation developed to prevent money laundering and criminal attacks.