US Department of Justice Charges Belarusian National for Money Laundering Conspiracy and Operation of BTC-e The US Department of Justice has announced charges against Aliaksandr Klimenka,…
China Plans to Strengthen Crypto Surveillance with Updated AML Laws China is reportedly making preparations to tighten its surveillance over the growing crypto sector by amending…
China to Revise Anti-Money Laundering Law by 2025 China is planning a significant revision to its Anti-Money Laundering (AML) Law by 2025, marking the first major…
Chinese Authorities to Amend AML Regulations for Cryptocurrency Transactions Chinese authorities are making significant preparations to update their anti-money laundering (AML) regulations, according to regional media…
Cynthia Lummis: Republican Senator Defends Crypto Against Elizabeth Warren’s Claims Republican Senator Cynthia Lummis has responded to the statements made by Democratic Senator Elizabeth Warren regarding…
US Senator Elizabeth Warren Calls for Crypto Crackdown US Senator Elizabeth Warren is once again advocating for stricter regulations on cryptocurrencies. In a recent tweet, she…
South Korea Considering Regulations on Cryptocurrency Mixing Platforms The Financial Intelligence Unit (FIU) in South Korea is discussing the possibility of implementing regulations specific to cryptocurrency…
European Banking Authority Issues Comprehensive Guidance for Crypto Firms The European Banking Authority (EBA) has recently released comprehensive guidelines to ensure that crypto firms comply with…
EU Banking Watchdog Extends AML Measures to Crypto Firms The European Banking Authority (EBA) has expanded its regulatory scope to include the cryptocurrency industry. In a…
