aml

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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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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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Taiwan Approves 24 Crypto Platforms, Including WOO Network, for AML Compliance
Taipei is bringing crypto into its regulatory fold.
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Does AML Even Work?
The crime-fighting regime demands much, but does it deliver?
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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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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 laundering checks on all payments to private wallets.
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UK Government Backtracks on Unhosted Wallet Data Collection Proposal
The government said it didn't make sense to require all senders of funds to private crypto wallets to collect recipients' identification details.
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Antsy Lithuania Latest to Anticipate EU Crypto Law With One of Its Own
Ministers don’t want a crypto disaster to happen while they’re waiting for Brussels lawmakers to dot the i’s on landmark MiCA legislation, but some warn their plans could wreck the sector.
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Crypto Exchanges Should Lose Licenses for Laundering Breaches, EU Regulators Say
The advice comes as legislators reach the closing stages of the landmark crypto MiCA law.
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Arthur Hayes, ex CEO de BitMEX, es sentenciado a 2 años de libertad condicional
Hayes se declaró culpable de un cargo de violación de la Ley de Secreto Bancario (BSA) en febrero y enfrentó una sentencia de hasta 12 meses de prisión.
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