Browsing: antimoney

Coinbase chief Brian Armstrong says that the US government’s efforts to curb money laundering have been a failure and a…

The Russian State Duma is developing a bill to apply anti-money laundering measures to the digital ruble platform. According to…

India has made significant strides in combating money laundering and terrorist financing, receiving high praise from the Financial Action Task…

The co-founder and former director of peer-to-peer cryptocurrency marketplace Paxful has pleaded guilty to charges related to the platform’s failure…

The European Banking Authority (EBA) has updated its Travel Rule guidelines to include crypto service providers and intermediaries, according to…

Regulators in Canada have reportedly fined Binance millions of dollars after the crypto exchange allegedly failed to comply with anti-money…

A financial regulator in India is reportedly approving crypto exchange platforms Binance and Kucoin for business within the nation after…

The UK Financial Conduct Authority (FCA)’s recent anti-money laundering and counter-terrorist funding (AML/CTF) efforts have focused heavily on crypto.The UK…

The European Parliament has approved a broad package of anti-money laundering laws targeting various financial services and entities, including crypto.…

Crypto Asset Service Providers (CASP) in Europe would have to implement stringent Know Your Customer (KYC) procedures to combat money…