aml

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Europe's CBDC Designers Wrestle With Privacy Issues
The European Central Bank will likely to opt for a centralized solution for its new digital euro, raising questions about state snooping.
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I’m Not Anti-Crypto, Says Architect of Controversial EU Money Laundering Proposal
In an exclusive interview, Belgium’s Assita Kanko tells CoinDesk she just wants to stop anonymous payments being used for crime. Her claims seem unlikely to impress an industry complaining of privacy violations and stifling innovation.
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Crypto Industry Mobilizes Against Proposed EU Transparency Rules
Crypto advocates were able to sway lawmakers against a provision that could have effectively banned bitcoin in the European Union. Can they do it again?
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Lawmakers Want Unregulated Crypto Firms Out of the EU
Proposed anti-money laundering rules are up for a parliamentary committee vote on Thursday along with a separate provision seeking to end anonymous crypto transactions in the European Union.
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Small Digital Euro Payments Won’t Need Laundering Checks, ECB Official Says
The proposals regarding the potential future central bank digital currency come as lawmakers prepare to scrap anonymous bitcoin payments.
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Bank of Israel Publishes Draft Guidelines for Crypto Deposits
Banks in the country may no longer be able to bluntly refuse fiat deposits originating from crypto activities.
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Final BitMEX Co-Founder Pleads Guilty to US Violations
Samuel Reed will pay a $10 million fine for violating anti-money laundering rules.
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EU Wants New Anti-Money Laundering Authority to Have Crypto Oversight: Report
The EU is setting up an anti-money laundering watchdog, and leaders want it to have strict oversight of crypto firms.
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Bipartisan Senate Proposal Raises Alarm Over El Salvador's Bitcoin Adoption
The legislation quickly drew a sharp rebuke from El Salvador President Nayib Bukele.
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Crypto Heavyweights Coinbase, Fidelity and Robinhood Back US Anti-Money Laundering Group
The 18-member Travel Rule Universal Solution Technology (TRUST) initiative addresses AML data sharing requirements prescribed by FinCEN.
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