Category: AML

Information, AML/CFT steps are key to fighting international digital crime, DOJ report says

Information, AML/CFT steps are key to fighting international digital crime, DOJ report says

The Justice Department report, mandated by the president’s executive order on digital asset development, recommends more efforts along the lines already being pursued. 645 Total views 30 Total shares The United States Department of Justice (DOJ) released a report on international law enforcement related to digital assets on Tuesday. It is the first of the […]

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What are wash trading and money laundering in NFTs?

What are wash trading and money laundering in NFTs?

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EU members reportedly plan for AML watchdog to oversee crypto firms by 2024

EU members reportedly plan for AML watchdog to oversee crypto firms by 2024

“It is key that the scope of the new EU authority explicitly includes crypto-assets,” said Luis Garicano, a member of the European Parliament. 967 Total views 6 Total shares The European Commission, in coordination with other authorities, reportedly plans to have its financial watchdog group potentially oversee illicit transactions at crypto firms. According to a […]

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