antimoney
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Regulation
Founder of Peer-to-Peer Crypto Exchange Paxful Pleads Guilty Over Anti-Money Laundering Program Failures: DOJ
The co-founder and former director of peer-to-peer cryptocurrency marketplace Paxful has pleaded guilty to charges related to the platform’s failure…
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Regulation
Europe updates Travel Rule to include crypto service providers in anti-money laundering push
The European Banking Authority (EBA) has updated its Travel Rule guidelines to include crypto service providers and intermediaries, according to…
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Regulation
Canada’s Financial Regulator Fines Binance Holdings $4,300,000 Over Alleged Anti-Money Laundering Failures: Report
Regulators in Canada have reportedly fined Binance millions of dollars after the crypto exchange allegedly failed to comply with anti-money…
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Regulation
India’s Anti-Money Laundering Regulator Approves Registration for Binance and Kucoin: Report
A financial regulator in India is reportedly approving crypto exchange platforms Binance and Kucoin for business within the nation after…
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Regulation
UK sharpens focus on crypto regulation in latest anti-money laundering report
The UK Financial Conduct Authority (FCA)’s recent anti-money laundering and counter-terrorist funding (AML/CTF) efforts have focused heavily on crypto. The…
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Regulation
Europe tightens crypto regulations with new anti-money laundering laws
Crypto Asset Service Providers (CASP) in Europe would have to implement stringent Know Your Customer (KYC) procedures to combat money…
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Regulation
Senator Warren wants to extend anti-money laundering rules to crypto miners and validators
US Senator Elizabeth Warren said any new crypto regulation, including the newly proposed regulatory framework for the stablecoin market, must…
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Regulation
Elizabeth Warren Says Crypto Needs To Follow Anti-Money Laundering Laws, Citing New Government Report
US Senator Elizabeth Warren is once again calling for an anti-crypto crackdown amid a new government report suggesting that certain…
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Regulation
UAE’s new anti-money laundering regulations incorporate FATF travel rule
The United Arab Emirates’ Financial Services Regulatory Authority (FSRA) has updated its Anti-Money Laundering (AML) and sanctions rules by adding…
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Regulation
Elizabeth Warren Expands Support for Digital Asset Anti-Money Laundering Crypto ‘Crackdown’ Bill
US Senator Elizabeth Warren has expanded support for her bill that aims to crack down on the use of digital…
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