A16Z, a16z: No matter who wins the election, the US government can do seven things for Web3 Golden Finance, the United States needs to do more to establish an effective crypto regulatory system
JinseFinanceEU outlaws anonymous self-custody crypto wallets in new AML laws. Approved by majority, opposed by Dr. Patrick Breyer. Public resistance emphasizes importance of financial freedom.
Edmund2024 AML Trends: Crypto Regulation, Real Estate Scrutiny, AI Integration.
SnakeAML checks in crypto wallets offer vital protection against fraud and illicit activities, balancing security with regulatory compliance, while posing challenges to decentralization
EdmundIn the first half of 2022 alone, the amount of money laundered through virtual currencies worldwide will reach as high as US$2 billion.
One of the quickest ways to ensure crypto’s mainstream adoption is by working with the regulators, which includes implementing effective and investor-centric KYC and AML tools.
CointelegraphThe Justice Department report recommends additional efforts along lines already underway in line with the president’s executive order on the development of digital assets.
Cointelegraph
BitcoinistThe bank hinted that the OCC’s actions might help establish a regulatory precedent that could encourage other firms in the space to set up federally regulated digital asset banks.
Cointelegraph