AntiMoney

Sen. Warren's Digital Asset Anti-Money Laundering Act would be a disaster for civil liberties, effectively adding surveillance for all blockchain participants (Marta Belcher/CoinDesk)

December 20, 2022

[ad_1] Marta Belcher / CoinDesk: Sen. Warren’s Digital Asset Anti-Money Laundering Act would be a disaster for civil liberties, effectively…

Senators Elizabeth Warren (D) and Roger Marshall (R) introduce the Digital Asset Anti-Money Laundering Act, including KYC requirements for wallets and miners (Jamie Crawley/CoinDesk)

December 14, 2022

[ad_1] Jamie Crawley / CoinDesk: Senators Elizabeth Warren (D) and Roger Marshall (R) introduce the Digital Asset Anti-Money Laundering Act,…

Sources: in late 2020, the US DOJ asked Binance to provide extensive records on its anti-money laundering rules and communications by CEO Changpeng Zhao (Reuters)

September 1, 2022

[ad_1] Reuters: Sources: in late 2020, the US DOJ asked Binance to provide extensive records on its anti-money laundering rules…

The DOJ says BitMEX's head of business development, Gregory Dwyer, pleaded guilty to violating US federal anti-money laundering rules and will pay a $150K fine (Elizabeth Napolitano/CoinDesk)

August 9, 2022

[ad_1] Elizabeth Napolitano / CoinDesk: The DOJ says BitMEX’s head of business development, Gregory Dwyer, pleaded guilty to violating US…