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AML
US Senate Advances Crypto AML Rules In Landmark Defense Budget Amendment
US Senate includes crypto-focused AML legislation in NDAA.
Jul
U.S. Senate Proposes New Bill To Regulate DeFi With Strong AML Measures
The U.S. Senate is introducing a new bill, the Crypto-Asset National Security Enhancement Act of
Jul
Binance Is Leaving The Netherlands From July 17 After Legal Difficulties
Binance, the world's largest cryptocurrency exchange, has announced its departure from the Netherlands.
Jun
EBA Raises Vigilance Against Crypto Money Laundering
The European Banking Authority (EBA) wants to expand money laundering guidelines to cryptocurrency businesses and
May
UAE Central Bank Issues AML/CTF New Guidance For Virtual Assets
When dealing with virtual assets, the UAE Central Bank has published new anti-money laundering and
May
Hong Kong Opens New Opportunities By Allowing Crypto Firms Access to Banks
Hong Kong regulators are pressing banks to offer critical services to cryptocurrency firms as part
Apr
The UK FCA Wants To Promote Crypto Market Supervision
Sarah Pritchard, executive director of the FCA, said that the agency plans to strengthen the
Apr
EMCDDA Report Calls for More Strict Inspection of Crypto User IDs
According to an EMCDDA report, crypto exchange customers should undergo more stringent identification verification.
Apr
US Treasury Warning About Risks Of DeFi Used For Fraud And Money Laundering
The expanding DeFi harms US national security and requires more regulation and enforcement against money
Apr
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