Argentina Strengthens Crypto Regulation with Anti-Money Laundering Law The recent approval of a comprehensive anti-money laundering law by the Senate in Argentina signifies a significant step…
A New Headquarters for Anti-Money Laundering Authority in Frankfurt Frankfurt has been chosen as the ideal location for the headquarters of the Anti-Money Laundering and Counterterrorism…
About the European Authority for Anti-Money Laundering (AMLA) Representatives from the Council of the European Union and the European Parliament have agreed that the new European…
U.S. Representative Questions Efficacy of Digital Asset Anti-Money Laundering Act U.S. Representative French Hill is skeptical about the effectiveness of Senator Elizabeth Warren’s Digital Asset Anti-Money…
The FCA’s Review of 44 UK Crypto Firms The Financial Conduct Authority (FCA) has conducted internal reviews on 44 cryptocurrency firms registered in the country to…
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…
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…
