anti-money laundering

EU Lawmakers Approve Anti-Money Laundering Measures, Targeting Crypto!

European Parliament's two legislative committees have achieved a significant milestone by passing three main texts within a comprehensive anti-money laundering…

8 months ago

Crypto Shake-Up: Hong Kong New Regulations Spark Licensing Requirements Debate!

Hong Kong new regulations has formally announced a legislative consultation. This initiative aims to address various aspects of this burgeoning…

10 months ago

US Senator Cynthia Lummis Defends Crypto Against Money Laundering Allegations

US Senator Cynthia Lummis rebuts Elizabeth Warren, stating fiat currency's $900 million laundering far exceeds crypto's $900,000.

10 months ago

Japan Effectively Prevents Crypto Anti-Money Laundering In June: Report

Japan is due to introduce tighter anti-money laundering measures, including the Financial Action Task Force's (FATF) so-called "travel rule," on…

2 years ago

Hong Kong Tightens Virtual Assets Regulations For Retail Investors After FTX Crisis

Key Points: SFC CEO Julia Leung said that Hong Kong retail investors would only have access to "highly liquid" virtual…

2 years ago

Hong Kong Adopts Change Establishing VASP License System

The Anti-Money Laundering and Counter-Terrorist Financing Amendment was approved by Hong Kong's Legislative Council, principally providing a licensing system for…

2 years ago

Vietnamese Prime Minister Calls For Regulation On Crypto Assets

Vietnam currently has not officially recognized cryptocurrencies, but cryptocurrency trading is becoming more and more popular with people in the…

2 years ago

Japan Plans To Enact Anti-Money Laundering Legislation That Targets Crypto Exchanges

By modifying some of the current financial sector legislation, Japan is stepping up its efforts to control the use of…

2 years ago

What Is Crypto Custody?

Crypto custody refers to the procedure of protecting assets from theft. Custodians, who you can employ to manage your cryptocurrency…

2 years ago

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