11-14-2024 
Anti-Money Laundering
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6 August, 2022
Monetary Authority of Singapore plans public consultation to amend stablecoin regulations
The MAS is working on reviewing its approach to digital assets regulations, which will majorly target stablecoins, the Senior Minister...
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3 August, 2022
Robinhood Crypto fined $30 million by regulators
NYDFS Superintendent Adrienne Harris said Robinhood Crypto failed to invest the proper resources and attention to develop and maintain a...
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23 July, 2022
Japan’s FSA dissatisfied with digital assets self-regulatory body the JVCEA: report
The Financial Services Agency has raised the alarm over the slow pace at which the digital assets self-regulatory body is...
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15 July, 2022
Philippines is studying EU’s digital assets AML/CFT regulations: SEC commissioner
In an opinion piece, SEC Commissioner Kelvin Lester K. Lee said the Philippines regulator is looking out for best practices...
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7 July, 2022
NFTs to be included in EU’s new digital asset and money laundering laws
On July 4, members of the European Parliament proposed new amendments to the EU's anti-money laundering legislation which would bring...
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1 July, 2022
Dedicated EU AML authority to have supervisory powers over high-risk digital asset service providers
The establishment of a comprehensive AML/CFT authority in the EU has been telegraphed by European political leaders for some time...
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21 June, 2022
Panama’s president partially vetoes digital currency regulations bill
According to the local media outlet, the Laurentino Cortizo's major concern is that the bill does not sufficiently adapt digital...
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17 June, 2022
BitMEX co-founder Ben Delo avoids jail time, gets 30 months of probation
Benjamin Delo pleaded guilty to violating the Bank Secrecy Act alongside Hayes and Reed, but despite prosecutors pushing for a...
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24 May, 2022
Panama president wants improvement on digital currency bill before signing
Panama's President Laurentino Cortizo, whose signature is needed for the bill to progress, said he would not sign it without...
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23 May, 2022
AML-averse BitMEX co-founder Arthur Hayes dodges prison time
Arthur Hayes, co-founder/former CEO of the BitMEX cryptocurrency exchange, won’t see the inside of a prison despite allowing customers to...
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8 May, 2022
Council of Europe wants members to crack down on digital asset money laundering
In its report, Moneyval acknowledged that the emerging virtual assets sector and the increasing use of digital currencies is becoming...
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26 April, 2022
OCC: Flagship digital currency bank Anchorage Digital failed in its AML requirements
The OCC states that the bank failed to meet Bank Secrecy Act requirements and ordered it to appoint a compliance...
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