Browsing: AntiMoney
The co-founder and former director of peer-to-peer cryptocurrency marketplace Paxful has pleaded guilty to charges related to the platform’s inability…
Regulators in Canada have reportedly fined Binance millions of dollars after the crypto exchange allegedly failed to comply with laws…
A financial regulator in India is reportedly approving crypto exchange platforms Binance and Kucoin for business within the country after…
The UK Financial Conduct Authority’s (FCA) recent anti-money laundering and anti-terrorist financing (AML/CTF) efforts have focused heavily on crypto.The UK…
Crypto Asset Service Providers (CASP) in Europe should implement strict Know Your Customer (KYC) procedures to combat money laundering following…
US Senator Elizabeth Warren said any new crypto regulation, including the newly proposed regulatory framework for the stablecoin market, must…
US Senator Elizabeth Warren is once again calling for a crackdown on cryptocurrencies, amid a new government report suggesting some…
The United Arab Emirates Financial Services Regulatory Authority (FSRA) has updated its anti-money laundering (AML) and sanctions rules by adding…
US Senator Elizabeth Warren has expanded support for her bill that aims to tackle the use of digital assets in…
Binance founder Changpeng Zhao will reportedly step down as CEO of the cryptocurrency exchange and admit to violating US anti-money…
