Frankfurt beat bids from Madrid, Paris, Rome, and five other cities to host AMLA, a new 400-member agency whose anti-money...

A three-year license issued to virtual asset service providers (VASPs) in 2021 expires this year, and they have to renew...

Rishi Sunak’s vision of the U.K. becoming a global hub for Bitcoin will likely come true, and the U.K. will...

US Treasury plans to release its 2024 National Strategy for Combatting Terrorist and Other Illicit Finance, which will be based...

China is revamping its anti-money laundering (AML) framework, with digital assets among the key areas the government wants to tighten...