KYH @bitcoin_kyh

Money laundering is a crime, not an asset class knowyourhashrate.com Joined August 2020

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KYH @bitcoin_kyh

5 years ago

New AML rules in the US #AML #moneylaundering complianceweek.com/e-books/e-book…

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Parabolic Digital @parabolicdigit

5 years ago

#Bitcoin is going mainstream #CNN edition.cnn.com/2021/02/09/inv…

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KYH @bitcoin_kyh

5 years ago

#6mld #aml #moneylaundering #financialcrime the EU is fighting financial crime, stopping criminals Using the financial system. More work needed on #DigitalAssets ec.europa.eu/info/business-…

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'#AML & #CTF policies are mandatory for tracking the source of funds as part of the #CDD process. U need a #blockchain tx monitoring software to analyze the tx through the #blockchain.' -Lisa Boussard, Scorechain MKT Team Leader. Video👉🏻lnkd.in/deftjtw @Blockchain_Expo

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Raoul Pal @RaoulGMI

5 years ago

If you think that secrecy from governments and no KYC is bitcoins future then you don't understand what adoption looks like. They will regulate it. You will declare it. You will have to do KYC and that is fine. It doesn't take away its store of value but just integrates it.

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The Digital Chamber @DigitalChamber

5 years ago

We are hiring a Senior Policy Executive! Join our team to be at the forefront of driving the #blockchain industry forward through meaningful public policy engagement and advocacy. 👇 Click below to view the job description. digitalchamber.org/careers-senior…

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Scorechain @scorechain

5 years ago

TMR 1:50pm(CET), Lisa Boussard, @scorechain’s Product & Marketing Team Leader, will speak at @Blockchain_Expo Europe Virtual Conference 2020: "How do you ensure that you enter the #crypto world in a compliant way?" Nov 25-26: Join us at #BlockchainExpo lnkd.in/eMJghMi

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KYH @bitcoin_kyh

5 years ago

“Cryptocurrency is confusing....through education and sharing knowledge, we are all better able to understand it and adapt to its adoption and continued use. It’s here to stay, so we may as well get on board and enjoy the ride.” #DigitalAssets complianceweek.com/risk-managemen…

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FATF @FATFNews

5 years ago

"There are hundreds of ways to conceal the source of illicit money. It is one reason why so many countries’ financial systems are exposed to money laundering, terrorist financing and proliferation financing." 1/4

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Marcus Pleyer @MarcusPleyer

5 years ago

At today’s G20 Finance Minister’s meeting, I highlighted that we can only enhance the resilience of economies if we protect them from illicit funds. In fighting financial crime, we contribute to economic recovery and growth. For my full speech see bit.ly/38ZMAPN

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KYH @bitcoin_kyh

5 years ago

linkedin.com/feed/update/ur…

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FATF @FATFNews

5 years ago

What are the dangers of virtual assets? The FATF’s senior analyst Tom Neylan joined financial intelligence and law enforcement experts at the #OECDBlockchain policy forum to analyse how criminals exploit cryptocurrencies. See more here: bit.ly/2HcHrs2 #FollowTheMoney

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Scorechain @scorechain

5 years ago

'The regulation is evolving...Scorechain #crypto tx monitoring tool aims to help players to enter & evolve in this market in a compliant way.' Benjamin ZEMMOUR, Scorechain Business Manager, talked at #HKBlockchainWeek2020 Panel: #Compliance for #Blockchain lnkd.in/eGeZ9bA

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KYH @bitcoin_kyh

5 years ago

such a compelling use case for AI #awesome

Compliance Week @complianceweek

5 years ago

such a compelling use case for AI #awesome

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FATF @FATFNews

5 years ago

A new follow up report sets out the progress that Iceland has made to tackle money laundering and terrorist financing. See an update on the actions taken here: bit.ly/38RshUo #Iceland #FollowTheMoney

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FATF @FATFNews

5 years ago

In opening remarks at the V20, FATF Executive Secretary David Lewis emphasised that the private sector is the first line of defence against money laundering and terrorist financing. See the full speech here➡️ bit.ly/32PE8ic #V20 #FollowTheMoney #cryptocurrency

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Scorechain @scorechain

5 years ago

🇭🇰[HK]SFC: All #cryptocurrency trading platforms operating in HK, or targeting HK investors, will be required to be regulated, even if they don’t trade #securities. Are you ready to be compliant with the right risk assessment tool? bit.ly/2IrpPsK $BTC #virtualassets #AML

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SmartSearch @SmartSearchUK

5 years ago

The #property market needs stronger #AML checks. The threat from money laundering criminals is higher than ever before, yet it's never been simpler for companies to protect themselves & carry out checks – electronically – to stop it at the front door. bit.ly/3kkTf93

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KYH @bitcoin_kyh

5 years ago

unfortunately, some of those "billions of people" are criminals and we need sensible controls to avoid them exploiting this incredible technology #compliance #aml #mld5 #ofac

Michael Saylor @saylor

5 years ago

unfortunately, some of those "billions of people" are criminals and we need sensible controls to avoid them exploiting this incredible technology #compliance #aml #mld5 #ofac