ComplyCubeThe July Crypto NewsletterThis month's theme is adoption. While crypto prices have been shattered over the past month (excluding the 48-hour run to this article's…Jul 18Jul 18
ComplyCubeinComplyCubeEthereum ETF Approved but Regulatory Clarity Remains Elusive. What’s Next?Gary Gensler defends his position over the redundancy of crypto legislation while accepting Ethereum ETFs.May 24May 24
ComplyCubeinComplyCubeWhat Tornado Cash Tells Us About Crypto KYCThe aptly named platform, Tornado Cash, is a decentralized protocol designed to spin cryptocurrency funds between multiple blockchains and…May 17May 17
ComplyCubeinComplyCubeWhat Are Active and Passive Biometric Checks?Over the last two decades, the global fight against financial crime and terrorist financing has led to an enhanced regulatory regime for…Oct 6, 2021Oct 6, 2021
ComplyCubeinComplyCubeHow Crypto Businesses Can Spot Money Laundering Red FlagsCryptocurrency continues its meteoric rise, and it appears that few things can slow it down. However, some aspects of cryptocurrency have…Aug 17, 2021Aug 17, 2021
ComplyCubeinComplyCubeA Quick Overview of the 6th Anti-Money Laundering Directive (6AMLD)AMLD6 is the European Union’s latest weapon for fighting financial crime. It brings additional AML regulatory requirements on obligated…Jul 14, 2021Jul 14, 2021
ComplyCubeinComplyCubeFinCEN Issues First-Ever List of AML/CFT PrioritiesThe U.S. Department of the Treasury’s Office of Financial Crimes Enforcement Network (FinCEN) has issued for the first time a list of…Jul 8, 2021Jul 8, 2021
ComplyCubeinComplyCubeOutcomes of the June 2021 FATF PlenaryThe Financial Action Task Force (FATF) is the inter-governmental body tasked with global Anti-Money Laundering (AML) and Counter-Terrorist…Jul 7, 2021Jul 7, 2021
