AML
Ang Crypto ay ONE sa Pinakamalaking Mga Panganib sa Money Laundering noong 2022-2023: UK Govt. Ulat
Sa pagitan ng 2022 at 2023, ang Crypto kasama ang retail banking, wholesale banking at wealth management ay nagdulot ng pinakamalaking panganib na mapagsamantalahan para sa money laundering, ipinakita ng isang ulat ng UK Treasury department.

Bipartisan Senate Bill Wants DeFi to Impose Bank-Like Controls on User Base
Some U.S. Senators are introducing a new bipartisan bill that would place stringent anti-money laundering (AML) requirements on decentralized finance protocols. The bill was introduced Wednesday by Sen. Jack Reed (D-R.I.) a member of the Senate Banking Committee. Mike Rounds (R-S.D.), Mitt Romney (R-UT) and Mark Warner (D-VA) are co-sponsors. "The Hash" panel discusses details from the description of the bill reviewed by CoinDesk and outlook on U.S. regulation within the crypto sector.

WOO Network CEO on Winning Milestone AML Approval From Taiwan
Fintech startup WOO Network was among the first 24 crypto platforms to be registered under Taiwan's Money Laundering Control Act. WOO Network co-founder Jack Tan, along with Head of Legal and AML Chloe Tsai, join "Community Crypto" to discuss the approval and what it suggests about the outlook for Taiwan's state of crypto regulation.

Walang Mga Pagsusuri ng AML Para sa Karamihan sa Mga Paglilipat Sa Mga Hindi Naka-host Crypto Wallet, Nagpapasya ang Mga Tagagawa ng Patakaran sa EU
Ang isang pulong sa Miyerkules ay nakakuha ng isang pangwakas na deal sa batas laban sa money laundering para sa mga paglilipat ng Crypto at higit sa lahat ay binawi ang isang panukala mula sa Parliament ng EU na magpataw ng mga tseke sa laundering sa lahat ng mga pagbabayad sa mga pribadong wallet.

Ang CipherTrace ng Mastercard ay Gumamit ng 'Honeypots' para Magtipon ng Crypto Wallet Intel
Sa cybersecurity ang terminong "honeypot" ay tumutukoy sa isang bitag para sa mga hacker. Ngunit ano ang ibig sabihin nito sa konteksto ng on-chain analytics? Ang kwentong ito ay bahagi ng serye ng Privacy Week ng CoinDesk.

FATF Publishes Crypto Anti-Money Laundering Guidance
The Financial Action Task Force (FATF) has published its revised guidance for crypto firms, further clarifying the definition of Virtual Asset Service Providers (VASPs), DeFi, stablecoins, and NFTs. Association of Certified Anti-Money Laundering Specialists (ACAMS) Executive Director Rick McDonell discusses the world of crypto and anti-money laundering (AML), breaking down the key points of the recommendations.

FATF Crypto Guidance Looks to Bring Industry in Line With Banks
The Financial Action Task Force (FATF), a global anti-money laundering (AML) agency, has released its updated guidance for firms that handle crypto and virtual assets. “The Hash” team discusses the key takeaways and implications for the future of DeFi regulation.
