anti-money laundering

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X @AscendEX
AscendEX· 2025-09-05 08:00
📰 #AscendEX Daily Updates🔷Tether is in talks to invest in the gold mining industry, currently holding gold reserves worth $8.7 billion.🔷UK regulators are drafting new anti-money laundering regulations for cryptocurrency companies.🔷South Korean financial regulators have issued guidelines for virtual asset lending services, banning excessive leverage lending.#AscendEX #Crypto #CryptoNews ...
X @BSCN
BSCN· 2025-07-30 12:50
RT BSCN (@BSCNews)ALGERIA DECLARES TOTAL CRYPTO BAN UNDER NEW AML LAW- Algeria has imposed a sweeping crypto ban, outlawing ownership, trading, mining, and promotion under a law passed on July 24, per Fibladi.- The law defines crypto assets as financial property and treats their use as a criminal offense under anti-money laundering and counter-terrorism rules. That includes popular global platforms accessed via VPNs.- This includes Bitcoin, stablecoins like Tether, and all digital wallets or exchange platfo ...
X @BSCN
BSCN· 2025-07-30 08:45
COMMENT: The law classifies crypto assets as financial property and makes their use a crime under anti-money laundering and counter-terrorism rules.BSCN (@BSCNews):ALGERIA DECLARES TOTAL CRYPTO BAN UNDER NEW AML LAW- Algeria has imposed a sweeping crypto ban, outlawing ownership, trading, mining, and promotion under a law passed on July 24, per Fibladi.- The law defines crypto assets as financial property and treats their use as a https://t.co/u3vISgJlgy ...
X @Wu Blockchain
Wu Blockchain· 2025-07-26 13:44
CZ: My Cellmate Was a Double MurdererVideo source: @APompliano ’s podcastCZ was accused of failing to establish an effective anti-money laundering compliance system, resulting in Binance being fined over $4.3 billion. He was sentenced to four months in prison for violating the U.S. Bank Secrecy Act (BSA).In an interview on Anthony Pompliano's podcast, Zhao Changpeng (CZ) shared details of his prison experience, revealing that his first cellmate was a double murderer who had served 18 years and was downgrade ...
X @Decrypt
Decrypt· 2025-07-09 14:17
RT Sander Lutz (@s_lutz95)🚨NEW: This morning, the Senate Banking Committee will hold a hearing on crypto market structure legislation. I’m hearing Elizabeth Warren, top Dem on the committee, will announce she would support a bill if it meets these 5 criteria:“1. Protecting our bedrock securities laws;2. Providing basic investor protections;3. Preserving our financial stability;4. Requiring crypto actors to implement commonsense anti-money laundering and sanctions enforcement programs; and5. Stopping public ...