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CoinDesk
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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
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Messages in Binance's public chatrooms show some employees and support volunteers helping customers bypass China's crypto ban, including evading its KYC checks
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CoinDesk
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Senators Elizabeth Warren (D) and Roger Marshall (R) introduce the Digital Asset Anti-Money Laundering Act, including KYC requirements for wallets and miners
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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
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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
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