Are Crypto Firms Laser-Focused on Anti-Money Laundering Compliance?

News, Opinion | July 28, 2021 By:

Are cryptocurrency management firms making an even stronger effort than ever to comply with anti-money laundering rules and regulations. Are they seeking full compliance in AML? From my own informal survey of current events and customer buying patterns, the answer appears to be a resounding “yes” – but there is still a long way to go for some.


Crypto Exchange Binance To Strengthen AML Compliance With Elliptic Partnership

News | May 3, 2019 By:

Binance, one of the world’s largest cryptocurrency exchanges, has partnered with blockchain analytics startup Elliptic to improve its regulatory compliance measures.

Founded in 2013, Elliptic makes cryptocurrency transaction activity more transparent and accountable. The company believes that illicit activity in cryptocurrencies must be disrupted to stop criminals from undermining the ideals on which cryptocurrencies are built.