AML
New White House standards strategy could have implications for crypto industry KYC
Submitted by Anonymous (not verified) on Fri, 05/05/2023 - 00:40Innovate some compliance mechanisms, US Treasury official tells DeFi community
Submitted by Anonymous (not verified) on Sat, 04/22/2023 - 00:40
Ethereum researcher says staking reveals IP address sparking privacy concerns
Submitted by Anonymous (not verified) on Fri, 04/14/2023 - 05:30EU Money Laundering Law Won’t Prevent Crypto Payments, Lead Lawmaker Says
Submitted by Anonymous (not verified) on Tue, 03/28/2023 - 12:20The new legislation, which will be put to vote on Tuesday, is set to impose new restrictions on transactions from self-hosted wallets.
EU Money Laundering Law Won’t Prevent Crypto Payments, Lead Lawmaker Says
Submitted by Anonymous (not verified) on Tue, 03/28/2023 - 12:20The new legislation, which will be put to vote on Tuesday, is set to impose new restrictions on transactions from self-hosted wallets.
Top 7 legal and compliance jobs in the crypto market
Submitted by Anonymous (not verified) on Mon, 03/27/2023 - 16:20Elizabeth Warren Blames ‘Crypto Risk’ for Silvergate Bank’s Liquidation, Critics Dismiss Senator’s Claims as ‘Terribly Misinformed’
Submitted by Anonymous (not verified) on Thu, 03/09/2023 - 19:40