antimoney
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Regulation
Changpeng Zhao Will Step Down As Binance CEO, Admit to Violating Anti-Money Laundering Laws: Report
Binance founder Changpeng Zhao will reportedly step down as the crypto exchange’s CEO and admit to violating US anti-money laundering…
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Regulation
Wall Street banks back Elizabeth Warren’s Digital Asset Anti-Money Laundering Act
U.S. senator Elizabeth Warren reintroduced the Digital Asset Anti-Money Laundering Act on July 28, backed by unlikely allies — the…
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NFT
EU keeps focus on NFTs in latest anti-money laundering bill draft
NFT Policymakers in the European Parliament are negotiating changes to the text of an EU anti-money laundering bill to highlight…
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