11-14-2024 
Anti-Money Laundering
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3 February, 2024
China AML laws revisions to eliminate digital asset regulatory blind spots
China is revamping its anti-money laundering (AML) framework, with digital assets among the key areas the government wants to tighten...
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23 January, 2024
EU Council reaches provisional agreement on digital asset AML regulations
The AML regulation is part of an increased effort to combat sanctions evasion, terrorist financing, and money laundering, which was...
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30 December, 2023
UAE lays out updated AML policy in compliance with FATF Travel Rule
The amended rules will apply to VASPs, banks, and designated non-financial businesses and professions while seeking to clarify the definition...
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16 November, 2023
UAE unveils new guidelines to curb unauthorized use of digital assets
To combat illicit digital asset use, the United Arab Emirates released new guidelines that would help strengthen the region's financial...
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13 November, 2023
OneCoin exec faces 10 years in prison after pleading guilty to fraud charges
Irina Dilkinska from Bulgaria pleaded guilty to one count of conspiracy to commit wire fraud and one count of conspiracy...
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3 November, 2023
Turkey to adopt new digital asset laws in effort to get back into FATF’s good graces
The lack of a dedicated legal regime for digital assets in Turkey has been cited by the Financial Action Task...
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24 October, 2023
US Treasury cracks down on coin mixing
The move was announced by the Financial Crimes Enforcement Network, identifying coin mixing operations as “a class of transactions of...
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30 September, 2023
Taiwan unveils new guidelines for regulating digital asset firms
Taiwan’s FSC announced a much-anticipated set of guidelines on September 26 for VASPs, emphasizing increased oversight and customer protections.
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26 September, 2023
BSV Association at Blockchain for Europe Summit 2023
The two-day Blockchain for Europe Summit 2023 is packed with insightful discussions from expert panels on Digital Asset Recovery on...
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5 September, 2023
UK’s Travel Rule comes into effect, requiring digital asset firms to seize funds from suspicious sources
The U.K. Travel Rule came into force on September 1, requiring digital asset businesses operating in the country to collect,...
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30 August, 2023
Examining and studying the requirements associated with scaling Bitcoin
Some of the key issues associated with Bitcoin implementations include pseudonymity and privacy, lack of standard AML controls, and technical...
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17 August, 2023
291 applied, 38 approved: UK FCA reveals low digital asset firm registration numbers
The U.K.’s FCA revealed that since January 10, 2020, 291 digital asset firms have applied for registration under the 5th...
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