The proposed change to the AML rules fills a noticeable gap in the EU’s landmark Markets in Crypto-Assets (MiCA) regulation,...
French lawmakers have passed new laws that tighten measures on cybersecurity, internal controls, and anti-money laundering but are not as...
FATF says Africa’s two largest economies must do better to fight money laundering, with both countries decrying the listing as...
The Argentine National Securities Commission's plan to issue new rules stems from a national reform of anti-money laundering laws being...
The FCA revealed that 5% of firms that had applied for authorization were accepted on the first attempt, while 85%...
Signature’s decision to pull back from the digital asset space chaos won’t stop Binance from finding another bedfellow—the question is...
The DoJ’s complaint against Anatoly Legkodymov, a senior executive and major shareholder of Bitzlato, notes that it was founded in...
Former DoJ prosecutor John Ghose said Binance "did not have a reputation of being a responsible exchange" as authorities look...
The New York DFS announced that it had reached a $100m settlement with Coinbase after a probe identified failures in...
Daugherty applauds the lawmakers for seeking solutions to stem illicit finance into ‘cryptocurrencies,’ but this bill also demonstrates the need...
CertiK unearthed a fast-rising underground market with over 500,000 members where Know Your Customer verification is sold for as low...
Countries covered by the Financial Action Task Force are required to conduct anti-money laundering reviews annually instead of every 10...