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…
EU Targets Crypto Asset Providers With Updated AML Regulations In an era where digital currencies are becoming increasingly mainstream, regulatory bodies worldwide are updating their policies…
The European Union’s New Anti-Money Laundering Regulations The European Union has reached a provisional agreement on new anti-money laundering (AML) regulations specifically targeting the crypto sector.…
EU Plans to Tighten Regulations on Privacy Coins and Wallets The European Union (EU) is set to introduce changes to its Anti-Money Laundering Regulation (AMLR) this…
The South Korean authorities plan to strengthen control over cryptocurrency mixers following the United States The Financial Intelligence Unit (FIU) of the Financial Services Commission in…
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.…
The Crypto Industry Faces Record-Breaking Fines for Compliance Failures In 2023, crypto and fintech companies were hit with fines totaling nearly $6 billion due to deficiencies…
Bitcoin Miners Face Potential Risks Amidst Regulatory Pressure Bitcoin miners declining to process transactions for sanctioned addresses is becoming a concern as regulatory pressure on the…
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