AML
Summary Crypto.com is postponing their launch to ensure Korean regulators understand and approve their AML standards, which are the highest in the industry and have been…
Summary AML and KYC policies are failing to effectively recover criminal funds, costing more than they recover and threatening privacy rights. Blockchain offers hope for personal…
Summary TLDR: The author argues that the current AML/KYC regulations are ineffective and costly, and should be replaced with a more efficient and technology-driven approach to…
Summary European Commissioner McGuinness announced an EU-wide limit of 10,000 euros for cash payments to mitigate risks associated with large sums of money. They are also…