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Binance Announces Former Coupang Head of Anti-Money Laundering and Sanctions Compliance Chagri Poyraz as Global Head of Sanctions

SINGAPORE, April 14, 2022 — Binance, the global blockchain ecosystem behind the world’s largest cryptocurrency exchange, today announced that its Director of Sanctions Compliance Chagri...

Apr 15, 2022 10:24

FinCEN Slaps Bitcoin (BTC) Mixer Founder with $60M Fine for Anti-Money Laundering Violations

The founder of Bitcoin mixers Coin Ninja and Helix is fined by FinCEN for violating BSA and anti-money laundering rules. FinCEN has recently slapped a $60 million fine on the founder and operator of...

| Oct 26, 2020 06:53

Ukraine Approved New Anti-money Laundering Bill, in Compliant With FATF Guidelines

The Ukranian authorities have reportedly approved of a new bill against money laundering, which will put every businesses offering services for virtual assets and virtual assets under FATF guidelines....

| Dec 08, 2019 10:09

Libra Is Required to Meet Highest Level of Anti-Money Laundering Standards

Facebook Libra’s stablecoin project is required to fulfill Anti-Money Laundering (AML) and terrorism financing standards, at the highest levels, in order to be approved. Specifically, as reported...

| Sep 13, 2019 02:45

New Anti-Money Laundering Compliance Tool Launched by Binance-supported OTC Trading Desk

Koi Trading – the San Francisco-based, Binance-supported Over-the-Counter (OTC) trading desk – has announced its collaboration with cyber risk management service provider IdentityMind to...

The Crypto Sight | Mar 14, 2019 03:07

Huobi Korea Strengthens Anti-Money Laundering Protections

SEOUL, South Korea, Feb. 21, 2019 — In the interest of preventing fraud and abuse, complying with South Korea’s regulations, and protecting financial markets as well as its users,...

Feb 23, 2019 14:22

India’s Web3 Alliance Tightens Cybersecurity After WazirX Attack

The initiatives of the Bharat Web3 Association (BWA) highlight the increasing awareness of the importance of cybersecurity in maintaining trust and integrity in digital finance. Following the $230...

Vy Tran | Aug 01, 2024 11:39

Tether Signs MoU to Promote Crypto Freedom in Turkey

Stablecoin giant Tether is eager to explore the possibilities of introducing new business lines into Turkey’s banking sector in collaboration with local crypto firm BTguru. By partnering with...

Vy Tran | Jul 03, 2024 10:55

Regulated Fintech In Bahrain Rolled out Crypto Payments Support With Binance

Crypto adoption carries on its grow trend in the Kingdom of Bahrain, with establishments in the nation rolling out support for payments in crypto such as Bitcoin (BTC). Specifically, EazyPay, an...

| Sep 25, 2022 16:13

Coinbase Received Greenlight From Central Bank In the Land Of Tulips

The America-headquartered crypto exchange Coinbase carries on its aggressive EU scope widening, with the most recent regulatory greenlight coming from the Netherlands. Specifically, Coinbase...

| Sep 24, 2022 16:03