AML and KYC: Crypto Adoption
KYC and AML are necessary elements of today’s macro economy and are important components of the crypto space to drive adoption.
top of page
Search
UGR Team
- Aug 11, 2022
- 2 min
$30M Crypto Fine for Compliance Failures
On August 8, 2002, The New York State Department of Financial Services (NYDFS) fined a $30 million penalty against Robinhood's crypto...
34 views0 comments
UGR Team
- Jan 31, 2022
- 2 min
NFTs And Compliance
NFTS became a $41bn market in 2021[1] driving many enthusiasts in the digital artwork and collectibles, seeing art, sports and music...
50 views0 comments
UGR Team
- Jun 30, 2021
- 3 min
The AMLA of 2020 and Cryptocurrencies
The Anti-Money Laundering Act of 2020 (AMLA) and Cryptocurrencies. Robust Crypto AML programs need to be in place to stay compliant
78 views
UGR Team
- Mar 9, 2021
- 3 min
Crypto Regulations Worldwide
The cryptocurrency market keeps growing and its landscape is constantly evolving pushing into mainstream acceptance and adoption. With...
42 views0 comments
UGR Team
- Oct 9, 2020
- 2 min
DOJ : Crypto Enforcement Framework
The Department of Justice (DOJ) released on October 2020 the publication of Cryptocurrency Enforcement Framework, providing a...
25 views0 comments
UGR Team
- Jul 7, 2020
- 2 min
Crypto: FATF 12 Month Review
The FATF has completed a review of the implementation of its revised Standards on virtual assets and virtual asset service providers, 12...
32 views0 comments
UGR Team
- Jun 9, 2020
- 2 min
Crypto: FATF to Discuss VASPs Compliance with Travel Rule
The Financial Action Task Force (FATF) has a plenary meeting scheduled on June 24 to assess the progress of Crypto Compliance companies /...
27 views0 comments
UGR Team
- May 20, 2020
- 2 min
Crypto Assets: Key developments, regulatory concerns and reponses
By Hourad Afsar The European Union (EU) has recently published a new study titled "Crypto Assets -Key developments, regulatory concerns...
30 views0 comments
UGR Team
- Feb 17, 2020
- 2 min
FinCEN To Release New Requirements For Cryptos
FinCen to release new requirements for cryptos in Congress hearing.
10 views0 comments
UGR Team
- Jan 17, 2020
- 4 min
Crypto Integration Into Global Banking is Real
Central banks in Asia and Europe are in the final stages of launching digital currencies for future payment systems and cross-border.
15 views0 comments
UGR Team
- Jan 14, 2020
- 3 min
10 Things to Watch in Crypto in 2020
By Christine Klime & Galen Moore Things change fast in crypto. The only prediction that seems safe is that the narratives and metrics...
15 views0 comments
UGR Team
- Jul 16, 2019
- 1 min
FATF Guidance for a Risk-Based Approach to Virtual Assets & Virtual Assets Service Providers
New FATF global guidance for Cryptocurrencies and Virtual Assets Service Providers and ML/TF risks associated with their activities.
17 views0 comments
bottom of page