Chinese Authorities Crack Down on Crypto Money Laundering Chinese authorities have taken a significant step towards combating money laundering involving cryptocurrencies. The Supreme People’s Court and…
China’s Stricter Anti-Money Laundering Law Targets Cryptocurrency China is taking steps to revise its Anti-Money Laundering (AML) laws to include regulations on cryptocurrency-related transactions in an…
Crypto Firms Hit with Record-Breaking Fines for AML Violations Last year, crypto firms faced a wave of regulatory action, resulting in fines totaling nearly $6 billion.…
Sui Blockchain: Revolutionizing Crypto Transfers Mysten Labs, founded by five former Facebook engineers, is developing Sui, a Layer 1 blockchain aimed at simplifying and revolutionizing the…
Elizabeth Warren’s Bill to Crack Down on Money Laundering Gains Support Massachusetts Senator Elizabeth Warren has revealed that five additional senators have agreed to cosponsor her…
Russian Co-founder of Bitzlato Pleads Guilty to Money Laundering Charges The co-founder of crypto exchange Bitzlato, Anatoly Legkodymov, has pleaded guilty to money laundering charges, according…
The European Banking Authority (EBA) Calls for Improved AML/CFT Standards Compliance for Crypto Providers The European Banking Authority (EBA) has released a consultation paper highlighting the…
Unlocking the Potential of Cryptocurrency: Exploring CryptoWallet’s Solutions Have you ever felt that cryptocurrency is a complex concept? Despite the occasional reports of market rallies, the…
MetaMask Introduces New Fiat Feature for Crypto Cash Out You now have the opportunity to cash out your cryptocurrencies for fiat currency directly into your bank…
