2025-12-01
Reuters
11 related
China's central bank reaffirmed its stance on crypto, calling virtual currency activity illegal and saying stablecoins fail KYC and anti-money-laundering rules
2023-04-08
CoinDesk
33 related
The US Treasury warns that DeFi services that aren't compliant with AML and terrorist financing rules pose “the most significant current illicit finance risk”
US Treasury Damilola Lawrence / Cryptopolitan : U.S Treasury report reveals how North Korea and criminals use DeFi services to facilitate money laundering Florence Muchai / Cryptopolitan : US Treasury...
2023-03-24
CNBC
8 related
Messages in Binance's public chatrooms show some employees and support volunteers helping customers bypass China's crypto ban, including evading its KYC checks
- Binance founder Changpeng “CZ” Zhao has touted the exchange's know-your-customer systems, known as KYC, as a billion-dollar effort.
2022-12-15
CoinDesk
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US Senators Elizabeth Warren (D) and Roger Marshall (R) introduce the Digital Asset Anti-Money Laundering Act, including KYC requirements for wallets and miners
2022-12-14
CoinDesk
5 related
Senators Elizabeth Warren (D) and Roger Marshall (R) introduce the Digital Asset Anti-Money Laundering Act, including KYC requirements for wallets and miners
Jamie Crawley / CoinDesk :
2022-04-29
Livemint
5 related
India requires cyber incidents to be reported within six hours, VPN providers to register real names, wallet providers to keep KYC records for five years, more
2022-04-28
Livemint
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India requires cyber incidents reported within 6 hours, VPN providers to register users' real names, wallet providers to keep KYC records for five years, more
India's nodal cybersecurity agency, Computer Emergency Response Team (CERT-In), has directed all service providers, intermediaries …
2022-04-22
The Block
6 related
Binance begins enforcing tougher KYC checks, including proof of address, on Russian users with crypto holdings exceeding €10,000, following further EU sanctions
2022-04-21
The Block
42 related
Binance begins enforcing tougher KYC checks on Russian users with holdings exceeding €10,000, following further EU sanctions
Crypto exchange Binance is enforcing tougher Know Your Customer (KYC) checks for Russian users after the latest wave of European Union sanctions. Source: Binance .
2022-04-01
CoinDesk
17 related
The EU Parliament votes to outlaw anonymous crypto payments, extending KYC rules to even the smallest transactions with unhosted or self-hosted wallets
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