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Tag Archives: AML

Gatecoin Partners with Coinfirm for Cryptocurrency AML and Joins the AMLT Network

Twitter Facebook LinkedIn This is a paid-for submitted press release. CCN does not endorse, nor is responsible for any material included below and isn’t responsible for any damages or losses connected with any products or services mentioned in the press release. CCN urges readers to conduct their own research with due diligence into the company, product or service mentioned in the ...

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Ignite Engages Coinfirm to Boost AML Compliance During ICO

London, UK., 17th January – Ignite is pleased to announce its engagement with Coinfirm and its AML/CTF Platform. Coinfirm will ensure that Ignite will stay fully compliant with AML regulation during its ICO commencing at 18:00 UTC on 15th January. Who are Coinfirm? Coinfirm is a leading regulatory technology company with an objective to secure the safe adoption and use ...

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ZILLA Partners with The Blockchain AML & Compliance Platform Coinfirm

February 8, 2017 – ZILLA have partnered with Coinfirm to seamlessly conduct anti money laundering checks on behalf of all ICOs conducting a token sale on the ZILLA platform. The integration heralds a major step in the process for the blockchain industry to deliver a secure and efficient way for mainstream contributors to participate in ICOs. The regtech solutions provider ...

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Taiwan’s Legislature Amends AML, CFT Laws to Place New Requirements on Crypto Exchanges

Taiwan’s legislature has passed amendments to existing anti-money laundering (AML) and counter terrorism financing (CFT) laws to place new requirements on crypto exchanges. The development was reported by FocusTaiwan, the English language news website of Taiwan’s national news agency, on Nov. 2. Under the new changes to Taiwan’s Money Laundering Control Act and Terrorism Financing Prevention Act, the Legislative Yuan ...

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KYC & AML | Is the End of the Decentralized Era Already Here?

If you’ve been following the news and tendencies of the crypto world, you should certainly know about Know Your Customer (KYC) and Anti-Money Laundering (AML) processes. Designed to make blockchain-supported transactions more transparent and secure, these procedures have been frequently subject to criticism. But what led to such pervasive criticism? And what is so controversial about KYC and AML? In ...

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Universal Cryptocurrency Wallet Infinito Wallet Integrates Coinfirm AML Platform and Allows Users to Check Risk Rating of Counterparties

This is a paid-for submitted press release. CCN does not endorse, nor is responsible for any material included below and isn’t responsible for any damages or losses connected with any products or services mentioned in the press release. CCN urges readers to conduct their own research with due diligence into the company, product or service mentioned in the press release. LONDON: ...

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International AML Task Force to Close “Gaps” Created by Virtual Currencies

The Financial Action Task Force (FATF), an intergovernmental organization founded in 1989 on the initiative of the G7 to combat anti-money laundering (AML), may be about to agree with a set of standards to apply to virtual currencies. President Marshall Billingslea is optimistic that the discussions scheduled for October will result in a revised AML methodology. Cryptocurrencies Force Governments to Revise ...

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AML BitCoin Announces Listing on HitBTC Exchange

This is a paid-for submitted press release. CCN does not endorse, nor is responsible for any material included below and isn’t responsible for any damages or losses connected with any products or services mentioned in the press release. CCN urges readers to conduct their own research with due diligence into the company, product or service mentioned in the press release. Bitcoin ...

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Thailand AML Watchdog Plans to Seize Bitcoin from Criminal Proceeds

Thailand’s anti-money laundering agency is considering sealing a loophole that has seen cybercriminals face every other consequence for their actions except have their digital assets confiscated. According to the secretary of Thailand’s Anti-Money Laundering Office (AMLO), Witthaya Neetitham, the government agency is planning on setting up its own cryptocurrency wallet for the purposes of tackling crime relating to bitcoin and ...

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G20 Nations Seek Cryptocurrency AML Regulation Standards by October 2018

The world’s biggest economies are now eyeing a definitive plan to apply anti-money laundering (AML) regulatory standards for the cryptocurrency sector by October this year. The Group of Twenty (G20) forum – a group of finance ministers and central bank governors from the EU and 19 of the world’s largest economies – has reiterated its intent to bring the cryptocurrency ...

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