#AML/KYC

News and articles about client verification procedures and AML/KYC regulations in cryptocurrency and blockchain projects.

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ForkLog 36 10.08.2023

Experts challenge Chainalysis evidence in Bitcoin Fog mixer case

CipherTrace challenged the evidence linking Russian Roman Sterlingov to operating the cryptocurrency mixer Bitcoin Fog, obtained by the court on the basis of Chainalysis data.

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ForkLog 17 05.08.2023

Bitcoin’s share in crime is minimal: how money laundering happens on the blockchain today

ForkLog and Nayki Yeremenko’s expert analysis reveal non-obvious methods of laundering through cryptocurrency.

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ForkLog 21 20.07.2023

Senate proposes AML rules for DeFi services

DeFi protocols must implement strict AML controls over their users. This stems from a bipartisan bill proposed by a group of senators.

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ForkLog 9 07.07.2023

KuCoin CEO: Bitcoin was not created for privacy

Privacy is not the most important feature of the first cryptocurrency. This is the view of KuCoin CEO Johnny Lyu, expressed in an interview with Cointelegraph.

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ForkLog 17 28.06.2023

Supreme Court Rules Bitcoin-to-Ruble Conversions Amount to Money Laundering

The Supreme Court of the Russian Federation overturned the verdict in the part acquitting the defendant of laundering bitcoins by converting them into rubles and transferring the funds to bank cards.

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ForkLog 13 09.06.2023

US charges WEX’s ‘Red Admin’ with Mt. Gox hack

The administrator of the WEX bitcoin exchange Aleksey Bilyuchenko and BTC-e developer Alexander Werner were charged with conspiring to launder about 647,000 BTC stolen from Mt. Gox.

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ForkLog 12 16.05.2023

Any.Cash adds the ability to verify via the Diia app

Multi-currency Telegram wallet Any.Cash added the ability to complete KYC via the Diia app from the Ukrainian Ministry of Digital Transformation.

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ForkLog 12 10.05.2023

Number of registered crypto companies in Estonia falls by 80%

In Estonia, the number of registered cryptocurrency companies has fallen by almost 80%.

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ForkLog 21 02.05.2023

Coinbase accused of violating laws over KYC procedures

A Coinbase user Michael Massel filed a lawsuit against the company, claiming that the exchange's KYC procedures violate U.S. law.

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ForkLog 33 24.04.2023

Bybit to tighten KYC requirements

On May 8, Bybit will implement mandatory verification for all platform users.

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ForkLog 6 07.04.2023

OSCE and Ukraine discussed the risks of money laundering through cryptocurrencies

Members of NSSMC as part of the Ukrainian delegation participated in an OSCE educational project to reduce the risks of money laundering through cryptocurrencies.

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ForkLog 13 31.03.2023

Can ‘Dirty’ Crypto Escape AML Scrutiny? A Look at HAPI Labs

ForkLog, together with the team behind the decentralized security protocol HAPI Labs, examines how 'dirty' cryptocurrency becomes 'white' and how AML services should label it going forward.

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