EU Makes Anonymous Cash and Crypto Payments Illegal: What You Need to Know In a recent regulatory development, cryptocurrency payments of any size using unidentified self-custody…
Christopher Harborne and AML Global Ltd. Sue Wall Street Journal for Defamation Christopher Harborne and AML Global Ltd. have filed a defamation lawsuit against the Wall…
China Plans to Update Anti-Money-Laundering Law for Virtual Assets China is taking steps to revise its outdated Anti-Money-Laundering (AML) law in order to combat the increasing…
Blockchain Association Criticizes Senator Elizabeth Warren’s AML Bill The Blockchain Association, a crypto industry organization, has written a letter to the U.S. Congress expressing its concerns…
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…
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…
18 U.S. Senators Show Support for Cryptocurrency A total of 18 U.S. senators, including Cynthia Lummis and Ted Cruz, have actively shown their support for the…
EU Agreement on Anti-Money Laundering Laws The EU Parliament and Council have recently reached an agreement on anti-money laundering and anti-terrorist financing laws. While the focus…
The EU Council and Parliament Reach Agreement on Stricter AML Rules for Crypto Firms The European Council and Parliament have reached a provisional agreement on an…
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