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AML BitMEX CRYPTO DERIVATIVES EXCHANGE Legal

BitMEX CEO Arthur Hayes Agrees to Surrender to U.S. Authorities

Fugitive executives of crypto derivatives exchange BitMEX have been discussing a surrender agreement with the U.S. government. mycryptonewsmycryptonews.buzzThis post was originally published on here*

AML Bitcoin BTC CRIME CRYPTO Janet Yellen REGULATION

Bitcoin Price Drop, An Aftermath of Janet Yellen Calling the Cryptocurrency “Extremely Inefficient”

The crypto market with Bitcoin in the lead is down following comments from Treasury Secretary, Janet Yellen that BTC is mainly used in crime and

AML Bitcoin CRYPTOCURRENCY Janet Yellen REGULATION TERRORISM TREASURY United States

US Treasury Secretary Janet Yellen Cites Crypto’s Growing Role in Terrorism Finance

US Treasury Secretary Janet Yellen said she sees the “promise” of cryptocurrency but also is wary of the reality that crypto is increasingly being leveraged

AML BIDEN CRYPTO FINCEN KYC REGULATION WALLETS

President Biden Freezes Mnuchin's Controversial Proposed Regulation on Unhosted Crypto Wallet

FinCEN’s controversial regulation proposal on “unhosted” crypto wallet has been effectively frozen by President Joe Biden as his administration takes office today. (Read More) mycryptonewsmycryptonews.buzzThis

AML Bitcoin CRYPTOCURRENCY Janet Yellen Politics TERRORISM TREASURY United States

Janet Yellen says Crypto Terrorist Financing is a Concern Following Attacks on US Capitol

Janet Yellen highlighted the “growing concern” of crypto being leveraged to finance terror just weeks after the US Capitol was attacked by domestic terrorists paid

AML CRYPTOCURRENCY FINANCE FINCEN REGULATION

FinCEN Proposes Cryptocurrency Guidelines to Fight Money Laundering and Regulate Unhosted Wallets

The Financial Crimes Enforcement Network (FinCEN) has proposed regulatory measures for businesses operating with cryptocurrencies, such as exchanges. (Read More) mycryptonewsmycryptonews.buzzThis post was originally published

AML CRYPTO FINANCE REGULATION STABLECOINS United States

U.S. Financial Regulators Warns Crypto Firms to Tighten Stablecoin AML Risk Controls

U.S. regulators have issued a strict warning on money laundering risks associated with stablecoins and has warned providers to tighten AML protections and controls. (Read

AML BRAD GARLINGHOUSE CRYPTOCURRENCY FINANCE KYL Ripple

Ripple CEO Reveals Missing Key Factor for Crypto and XRP to Be the Infrastructure of the Next Global Financial System

Ripple CEO Brad Garlinghouse explained what was crucial in the cryptocurrency sector for it to be revamped and integrated into the next global financial system.