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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
Mar
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
Feb
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
Jan
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
May
Hong Kong Tightens Virtual Assets Regulations For Retail Investors After FTX Crisis
Key Points: Retail investors in Hong Kong would only have access to “highly liquid” virtual
Jan
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
Dec
Vietnamese Prime Minister Calls For Regulation On Crypto Assets
Vietnam currently has not officially recognized cryptocurrencies, but cryptocurrency trading is becoming more and more
Oct
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
Sep
What Is Crypto Custody?
Crypto custody refers to the procedure of protecting assets from theft. Custodians, who you can
Jul
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