Time’s Running Out for French Crypto Registration Regime, Regulator Says
The country's Financial Markets Authority is also looking for entities willing to test out DLT-based securities trading.
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Oct 19, 2022 at 11:31 a.m. UTC
Oct 19, 2022
AML
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FCA's Crypto AML Compliance Chief Steps Down
Mark Steward, who led the enforcement of anti-money laundering measures for crypto, is stepping down after seven years with the Financial Conduct Authority.
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Oct 18, 2022 at 11:35 a.m. UTC
Oct 18, 2022
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Japan Greenlights Tougher Anti-Money-Laundering Rules for Crypto
A cabinet decision to revise six foreign-exchange laws closely follows a government plan to introduce new rules for remittances, all aimed at tightening AML measures for crypt...
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Oct 17, 2022 at 1:28 p.m. UTC
Oct 17, 2022
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WOO Network CEO on Winning Milestone AML Approval From Taiwan
Fintech startup WOO Network was among the first 24 crypto platforms to be registered under Taiwan's Money Laundering Control Act. WOO Network co-founder Jack Tan, along with H...
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Oct 13, 2022 at 8:08 p.m. UTC
Oct 13, 2022
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Money Laundering via Metaverse, DeFi, NFTs Targeted by EU Lawmakers’ Latest Draft
An emerging compromise may subject those who govern decentralized autonomous organizations to extra requirements.
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Sep 29, 2022 at 1:47 p.m. UTC
Sep 29, 2022
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Estonia Grants First Crypto License to LastBit's Striga
The crypto banking company is first to jump over new anti-money laundering hurdles which significantly toughen Estonia's legal regime.
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Sep 22, 2022 at 9:29 a.m. UTC
Sep 22, 2022
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Taiwan Approves 24 Crypto Platforms, Including WOO Network, for AML Compliance
Taipei is bringing crypto into its regulatory fold.
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Sep 8, 2022 at 12:07 p.m. UTC
Sep 8, 2022
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Does AML Even Work?
The crime-fighting regime demands much, but does it deliver?
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Sep 4, 2022 at 1:00 p.m. UTC
Sep 4, 2022
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Binance CEO Hits Back at 'Weak' KYC Claims
Binance has the most sophisticated know-your-customer system in the industry, Changpeng Zhao said.
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Aug 9, 2022 at 11:36 a.m. UTC
Aug 9, 2022
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No AML Checks For Most Transfers To Unhosted Crypto Wallets, EU Policymakers Decide
A Wednesday meeting secured a final deal on anti-money laundering legislation for crypto transfers and largely overturned a proposal from the EU Parliament to impose launderin...
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Jun 29, 2022 at 6:09 p.m. UTC
Jun 29, 2022