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ICA partners with ECS to provide education in regulatory and financial crime compliance

ICA partners with ECS to provide education in regulatory and financial crime compliance
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Anti-Money Laundering: How Worried Should Crypto Be?

Apr 21, 2021
Well, yes, of course. An anti-money laundering and identity verification expert say proactive firms have been working on this for years.
There’s spurious proof, if any, that last weekend’s
bitcoin flash crash was linked to impending
anti-money laundering action from federal regulators.
The prevailing opinion, explained by longtime on-chain analyst
Willy Woo, is that a blackout in the
Xinjiang region of
China triggered an unexpected dip in hash rates and spooked a lot of people into selling.
Even so, it seemed a good time to check in with anti-money laundering and identity verification experts. After all, it’s what ....

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