News list for "aml"
据 Cointelegraph 报道，AMLBot 首席执行官 Slava Demchuk 指出，2025 年上半年亚洲地区加密货币相关犯罪损失已超 15 亿美元，超过 2024 年全年水平。分析显示，东南亚地区未授权场外交易柜台及移动支付通道成为新型洗钱工具。 报告建议区块链分析公司需建立区域化风险数据库，并与当地执法部门合作。泰国、马来西亚等国已通过公私合作模式实现资金冻结时效从数月缩短至数小时。...
Republican Senator Graham has pushed for "toughest ever" sanctions against Russia, and Trump may finally have a tariff he doesn't like. Click to view...
On January 7, Bridgewater, the world's largest hedge fund, cut 7% of its workforce on Monday in an effort to keep the company's organizational structure lean and ensure it can hire top talent flexibly, according to a person familiar with the matter. The cuts affect about 90 employees. The company's current headcount has returned to 2023 levels and will continue to hire selectively, the person said. A spokesperson for Bridgewater said, "For the past three years, Bridgewater has focused on growing...
Coinbase CEO Brian Armstrong said on the X platform that anti-money laundering (AML) regulations are a failed policy that costs about $213 billion a year, harms legitimate consumers (as seen in multiple de-banking incidents), and according to the UN, only stops about 0.2% of illegal activity. This sounds like something the Department of Government Effectiveness (DOGE) should be dealing with.
Notabene, which provides anti-money laundering (AML) services to cryptocurrency companies, completed a $14.50 million Series B round led by DRW Venture Capital, with participation from Apollo, Nextblock, ParaFi Capital, Wintermute, CMT Digital, F-Prime, Green Visor Capital, Illuminate Financial, Jump Capital, Signature Ventures, and Y Combinator.
Vitalik Buterin, co-founder of Ethereum, said that the streamlined Instruction Set Architecture Compute V (RISC-V) is an important part of the Ethereum Virtual Machine (EVM). Buterin pointed out that the open-source Instruction Set Architecture is crucial in the existing roadmap for formal verification of proof of validity.
Aerodrome posted on the X platform that the Seamless Protocol contract is not currently attacked, and the deposited assets are not at risk. If you have any doubts, please wait for the official channel to provide a more comprehensive explanation.
