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Tag: AML standards

Tether CEO implies Circle director misled Congress in ‘desperation’ attack on USDT

Stablecoin issuers Tether told CryptoSlate in a Feb. 16 statement that it is actively averting the misuse of stablecoin technology by working with global...

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Poor DeFi Cybersecurity Presents Risks for National Security, Says U.S. Treasury

The U.S. Treasury’s DeFi risk assessment report calls for enforcing stronger AML standards in the crypto industry. Photo by...

India Implements AML Standards on Crypto

In a move that is not entirely surprising, the Indian government has implemented anti-money laundering (AML) standards on crypto. The Ministry of Finance published...

Can you control cryptocurrency? (Saeed Patel)

Since the creation of the Mesopotamian shekel, the first known currency minted 5,000 years ago, some medium for exchanging goods and services has existed. People...

Botswana Cryptocurrency Regulation: Government Set to Present Virtual Asset Bill to Parliament

The Botswana government is set to present a “Virtual Asset Bill” to the country’s parliament, a move that could see it become one of the first countries in Africa to have laws regulating cryptocurrencies. Preventing the Proliferation of Risks Associated With Cryptos A Botswana government draft document that proposes to regulate new and developing virtual […]

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