Satoshi Nakamoto Blog

Category : anti-money laundering

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Bitcoin Is Financial Instrument, Clarifies Germany, Crypto Custodians Qualify as Financial Institutions

satoshi
The Federal Financial Supervisory Authority of Germany, Bafin, has issued guidance to clarify the status of cryptocurrencies and the regulations that apply to related business...
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US Develops Cryptocurrency Intelligence Program Targeting P2P Sites, Forums, Darknet Markets

satoshi
The U.S. Department of Homeland Security has revealed a cryptocurrency intelligence program aimed at identifying unlicensed crypto businesses using P2P sites, online forums, and darknet...
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How the IRS Audits Cryptocurrency Tax Returns – Filing Expert Shares Example, Insights on AML Focus

satoshi
Tax season is one of the most dreaded times of the year for many, and when the added confusion of filing crypto returns is thrown...
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40 Banks in Germany Declare Intent to Offer Crypto Services Under New Law

satoshi
More than 40 financial institutions in Germany have reportedly declared to the country’s financial regulator, BaFin, their interest to offer cryptocurrency services under the new...
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EU Countries Commence Crypto Regulations as Mandated by New Directive

satoshi
The European Union’s 5th Anti-Money Laundering Directive mandates that member states start regulating crypto assets by Jan. 10. Crypto exchanges and custodial wallet providers are...
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Mnuchin Affirms $1.5 Trillion Unaccounted For, Still Demands Strict Bitcoin Regulation

satoshi
U.S. Treasury Secretary Steven Mnuchin remarked last week that a reported $1.5 trillion in missing cash — mostly one hundred dollar bills — was “sitting...