Browsing: AML
The United Kingdom’s HM Treasury has recently unveiled a draft of proposed amendments to current money laundering regulations, aimed at…
New Zealand to Tighten AML/CFT Regulations, Ban Crypto ATMs New Zealand’s Ministry of Justice recently announced plans to ban crypto…
Zebec Network, a decentralized real-time payment streaming platform, has made a strategic move by acquiring Gatenox, a digital identity infrastructure…
The European Union is taking steps to track cryptocurrency transfers, a move that has sparked controversy within the industry. Eurogroup…
The Russian AML agency is taking a firm stance against illegal crypto mining in the country, with plans to impose…
Monerium Teams Up with Elliptic to Enhance Compliance for EURe Stablecoin Monerium, the issuer of the EURe stablecoin, has announced…
CrossFi, a leader in the decentralized finance (DeFi) space, has recently achieved a significant milestone by successfully passing a rigorous…
Taiwanese authorities have recently made a significant arrest in the world of virtual currency trading. A 30-year-old man named Chen,…
The European Union (EU) is gearing up to implement new Anti-Money Laundering (AML) regulations in the crypto space next year…
Crypto Fueling Rise in Complex Money Laundering Schemes in 2024, Eurasian Group Warns The use of cryptocurrency is driving a…