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Dr. Jan Wüstenfeld
Dr. Jan Wüstenfeld|8月 15, 2025 10:52
"Existing anti-money laundering (AML) approaches relying on trusted intermediaries have limited effectiveness" I stopped right there because that holds true for AML in general. It is expensive and a massive data honeypot regardless of where it is applied to. (Dr. Jan Wüstenfeld)
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Timeline

9月 13, 15:18Centralized crypto platform compliance system triggers false alarm
9月 09, 12:01Binance Issues Important Security Reminder
9月 05, 00:04UK Plans to Strengthen Anti-Money Laundering Regulations for Crypto Firms
9月 04, 19:45UK Treasury Releases Draft Proposal for Anti-Money Laundering System Reform
9月 03, 12:32Countries need to disclose shell company owners
8月 22, 14:00FOMC approves updates to the monetary policy strategy statement
8月 19, 05:26Beosin joins the Digital Asset Anti Money Laundering Committee
8月 19, 05:12Hong Kong establishes Digital Asset Anti Money Laundering Professional Committee
8月 18, 10:57Banks block loan funds from entering the market
8月 07, 10:00【Coinbase advocates reforming anti money laundering laws】

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