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AML
MEPs Passed New EU Crypto Anti Money Laundering Rules
MEPs have approved measures to restrict payments made by unverified cryptocurrency users as part of
Mar
UK Financial Conduct Authority Warns Crypto Firms To Face Large Penalties If False Promotions
Key Points: On Monday, the UK Financial Conduct Authority issued a warning to the cryptocurrency
Feb
Coinbase Pays $100 Million To New York Regulator Fine For AML Regulatory Vulnerability
Key Points: After looking into Coinbase’s compliance program, the New York State Department of Financial
Jan
Hong Kong Startup G-Rocket Aims To Lure 1,000 Web3 Companies
Key Points: Jonny Ng Kit-Chong, a member of the Hong Kong Legislative Council, is a
Dec
Binance Once Again Splits DOJ On Allegations Of AML Violation: Reuters
According to Reuters, the US Justice Department (DOJ) is still considering pursuing crypto exchange firm
Dec
Hong Kong Passed New Rules For VASPs
Hong Kong lawmakers enacted legislation requiring virtual asset service companies to be licensed (VASPs). The
Dec
The FATF Will Not Change The Way Crypto Assets Are Regulated
After Al Jazeera reported that the intergovernmental organization for combating money laundering and financing of
Nov
Coinbase-Backed TRUST Coalition Expands Into Europe
The Travel Rule Universal Solution Technology (TRUST), a cryptocurrency anti-money laundering (AML) initiative funded by
Oct
South Korean Crypto Whales Will Be Monitored To Stop Money Laundering
Crypto whales with assets worth more than 100 million won will be under the scrutiny
Oct
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