Fireblocks Adds Crypto-Tracing Tool to Guard Against Money Laundering – CoinDesk

Digital asset storage and transaction firm Fireblocks will start tracking cryptocurrency transactions to help enterprise clients align with anti-money laundering (AML) best practices. Announced Monday, …

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US Regulators Target Bitcoin ATMs: 88% of the Funds Exit the Country via Machines | News Bitcoin News

Bitcoin automated teller machines (BATMs) will become the next target for regulators, as world governments tighten screws on money laundering. According to Ciphertrace CTO John …

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Binance Korea Deploys Anti-Money Laundering Tool from Regtech Company Coinfirm – CoinDesk

Binance’s Korean crypto trading arm is now working with blockchain analytics startup Coinfirm to better ensure anti-money laundering (AML) compliance. The extended partnership, announced Tuesday, …

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Bitcoin Is Financial Instrument, Clarifies Germany, Crypto Custodians Qualify as Financial Institutions – Bitcoin News

The Federal Financial Supervisory Authority of Germany, Bafin, has issued guidance to clarify the status of cryptocurrencies and the regulations that apply to related business …

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US Develops Cryptocurrency Intelligence Program Targeting P2P Sites, Forums, Darknet Markets – Bitcoin News

The U.S. Department of Homeland Security has revealed a cryptocurrency intelligence program aimed at identifying unlicensed crypto businesses using P2P sites, online forums, and darknet …

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How the IRS Audits Cryptocurrency Tax Returns – Filing Expert Shares Example, Insights on AML Focus – Bitcoin News

Tax season is one of the most dreaded times of the year for many, and when the added confusion of filing crypto returns is thrown …

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