Key Takeaways A group of 18 crypto companies have launched TRUST, the Travel Rule Universal Solution Technology. The new solution will help companies comply with the Financial Action Task Force’...
Tag: AntiMoney
UK May Boot Almost 100 Crypto Firms as Anti-Money Laundering Deadline Approaches
With almost 100 digital money firms actually trusting that endorsement will work in the U.K. as a March 31 cutoff time draws near It appears to be probable that the Financial Conduct Authority (FCA) ...
Binance and anti-money laundering, CZ rejects the accusations
Binance and its CEO Changpeng Zhao have once again landed in the eye of the storm over a Reuters article about the anti-money laundering procedures followed by the exchange. “FUD,” was CZ’s comment to...