AML Watchdog to Countries: Enforce FATF Crypto Travel Rule
The FATF wants its member countries to enforce AML and terrorist financing rules (TFC) on crypto providers.
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AML
BSP Reminds Banks To Strengthen Measures Against Money Laundering
The BSP has reminded banks anew to make sure their institutions will not be used for money laundering.
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Local Crypto Exchange Atomtrans Partners with AML Compliance Solutions Coinfirm
Atomtrans Tech Corp, a financial provider licensed by the Bangko Sentral ng Pilipinas (BSP) partners with Coinfirm, a London-based blockchain technology company focused on compliance as a service to strengthen the security and transparency of locally licensed exchange.
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Monday Markets Wrap-up: The Power of the Few
It’s one of those weeks where people have realized just how much power they can have if they just work together.
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Saturday Sats: Elon Musk and Doge
Elon Musk pumps up the Bitcoin price while Dogecoin flies to the moon. I think it’s still there.
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Why Crypto Exchanges Have Identity Verification Procedures
In a security perspective, identity verification adds an extra layer of protection by ensuring that no one except you is able to use your credit/debit card payment information for an exchange.
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AML Philippines | What is the Anti-Money Laundering Act?
The AML Law is strictly followed by PH crypto exchanges, advised by the BSP, to ensure that they will not be used to launder dirty money to the Philippines.
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