Record · corpus.blog/posts/01a0c56c-2034-70c9-93b2-cab0446a6dc0

Regulatory clarity, extreme edition — anti-money-laundering and crypto: FATF, OFAC, FinCEN

Attack of the 50 Foot Blockchain – Blockchain and cryptocurrency news and analysis by David Gerard · published 24 November 2021

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1blogs citing

First cited: 9 Dec 2021
Most recent: 16 Feb 2022
Rank this month: not ranked
External links: 14
Words captured: 1,811

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Blog

In the post

Date

DSHR's Blog

Talk For Bace Cybersecurity Institute Read at the source ↗

16 Feb 2022

DSHR's Blog

EE380 Talk Read at the source ↗

10 Feb 2022

DSHR's Blog

Talk at TTI/Vanguard Conference Read at the source ↗

9 Dec 2021

Links from this post

Link

Host

https://web.archive.org/web/20200211124338/https://twitter.com/virgilgr/status/1161217917427470337

web.archive.org

https://www.fatf-gafi.org/media/fatf/documents/recommendations/Updated-Guidance-VA-VASP.pdf

fatf-gafi.org

https://www.fatf-gafi.org/publications/fatfrecommendations/documents/fatf-recommendations.html

fatf-gafi.org

https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20211015

home.treasury.gov

https://home.treasury.gov/system/files/126/virtual_currency_guidance_brochure.pdf

home.treasury.gov

https://home.treasury.gov/system/files/126/20210218_bp.pdf

home.treasury.gov

https://home.treasury.gov/system/files/126/20201230_bitgo.pdf

home.treasury.gov

https://home.treasury.gov/news/press-releases/jy0471

home.treasury.gov

https://www.justice.gov/opa/press-release/file/1447131/download

justice.gov

https://www.fbi.gov/wanted/cyber/yevgyeniy-igoryevich-polyanin/download.pdf

fbi.gov

https://www.fincen.gov/sites/default/files/advisory/2021-11-08/FinCEN%20Ransomware%20Advisory_FINAL_508_.pdf

fincen.gov

https://www.justice.gov/usao-sdny/pr/united-states-citizen-pleads-guilty-conspiring-assist-north-korea-evading-sanctions

justice.gov

https://www.coindesk.com/policy/2021/09/27/ethereum-developer-virgil-griffith-pleads-guilty-to-conspiracy-charge-in-north-korea-sanctions-case/

coindesk.com

https://thewalrus.ca/north-korea-cryptocurrency/

thewalrus.ca

Elsewhere on davidgerard.co.uk (7)

https://davidgerard.co.uk/blockchain/2019/12/01/virgil-griffith-arrested-over-north-korea-visit-engineer-arrogance-but-on-the-blockchain/virgil-griffith-visa-tweet/

davidgerard.co.uk

News: Binance vs. the world, VanEck ETF, Robinhood fined, AfriCrypt Ponzi, mass ransomware attack Read at the source ↗

davidgerard.co.uk

News: DeFi pickled, Binance sues Forbes, crypto Ponzi via underwater scooter Read at the source ↗

davidgerard.co.uk

News: India crypto ban, North Korea, BitMEX execs to appear, IBM Blockchain dead, more McAfee charges Read at the source ↗

davidgerard.co.uk

News: Bitcoin miners can’t sell their bitcoins, SushiSwap theft, Coinbase Lend, crypto seasteading Read at the source ↗

davidgerard.co.uk

https://davidgerard.co.uk/blockchain/book/

davidgerard.co.uk

Virgil Griffith arrested over North Korea visit — engineer arrogance, but on the blockchain Read at the source ↗

davidgerard.co.uk