FATF’s latest Targeted Update Report on Implementation of the FATF Standards on VAs and VASPs stresses that many jurisdictions continue to struggle with the fundamentals of virtual asset regulation, including undertaking risk...more
7/23/2024
/ AML/CFT ,
Blockchain ,
Data Collection ,
Digital Assets ,
FATF ,
Jurisdiction ,
Money Laundering ,
Popular ,
Proposed Legislation ,
Public Workshops ,
Risk Assessment ,
Shareholders
On 17 January 2024, K2 Integrity hosted a webinar on FinCEN’s Notice of Proposed Rulemaking on virtual currency mixers and the implications of this first-of-its-kind 311 designation on the virtual currency industry. Elizabeth...more
1/29/2024
/ Anti-Money Laundering ,
Beneficiaries ,
Blockchain ,
Coinbase ,
FinCEN ,
Notice of Proposed Rulemaking (NOPR) ,
Office of Foreign Assets Control (OFAC) ,
Patriot Act ,
Popular ,
Transparency ,
Virtual Currency
On 07 June 2023, K2 Integrity hosted a webinar on the state of cryptocurrency and digital assets in a rapidly evolving regulatory landscape. A discussion was held with Bryan Stirewalt, senior managing director at K2...more
6/15/2023
/ Analytics ,
Anonymity ,
Anti-Money Laundering ,
Asset Class ,
Bank Secrecy Act ,
Banking Sector ,
Blockchain ,
Comptroller ,
Cryptocurrency ,
Decentralized Finance (DeFi) ,
Digital Assets ,
Enforcement ,
FATF ,
Financial Stability Board ,
Investors ,
OCC ,
Recordkeeping Requirements ,
Risk Management ,
Scams ,
Settlement ,
Stablecoins