4 min read
Major changes are coming to the cryptocurrency landscape within the European Union. If you hold or use cryptocurrencies, especially those...
AML
4 min read
2 min read
Texas Representative Lance Gooden has formally asked the General Services Administration to consider installing cryptocurrency ATMs in federal buildings across...
5 min read
In a significant move highlighting the intensifying regulatory landscape for digital assets, South Korea’s Financial Intelligence Unit (FIU) has initiated...
5 min read
Disclosure: The views and opinions expressed here belong solely to the author and do not represent the views and opinions...
2 min read
Monerium has partnered with blockchain analytics firm Elliptic to boost compliance and real-time monitoring for its EURe stablecoin. Monerium, the...
2 min read
Abu Dhabi’s financial regulator has fined crypto firm Hayvn and its CEO more than $12 million for AML breaches and...
5 min read
In a significant move for the digital asset landscape, Pakistan is stepping up its game in the cryptocurrency arena. The...
1 min read
South Korea’s financial regulator says it is taking steps to combat money laundering and other financial crimes involving virtual assets....
2 min read
Coinbase chief Brian Armstrong says that the US government’s efforts to curb money laundering have been a failure and a...
2 min read
China’s Supreme People’s Procuratorate has emphasized strict enforcement of the revised Anti-Money Laundering Law, focusing on virtual currencies and financial...
