AML

Cryptocurrency exchange Coinbase has secured an Anti-Money Laundering (AML) compliance registration from Spain’s central bank, as part of its ongoing expansion across Europe.According to a Sept. 22 statement, the registration now means that…

Know Your Customer (KYC) and anti-money laundering (AML) policies are key components of financial crime prevention. Traditional AML and KYC processes, on the other hand, can be time-consuming and prone to human error. Regtech (regulatory…

The UAE Central Bank has issued new AML/CFT guidelines covering transactions with virtual assets, including cryptocurrencies and non-fungible tokens (NFTs). The new guideline, which will come into force within a month, will be applied to…

On March 23, CNBC reported that a group of Binance angels had shared techniques that allow users to bypass the platform's KYC, residence, and verification systems. CNBC Certain The information comes from a review of…