European Banking Authority (EBA) Proposes Guidelines for AML/CFT Compliance The European Banking Authority (EBA) has launched a public consultation on proposed guidelines aimed at enhancing anti-money…
Binance CEO Reportedly Steps Down According to the Wall Street Journal, Binance founder Changpeng Zhao will resign as the exchange’s CEO. He is expected to admit…
The UK Financial Conduct Authority (FCA) has imposed a significant fine of $7.8 million on commodities broker ADM Investor Services International for its failure to comply…
Belgian Crypto Market Maker KeyRock Receives Approval from Swiss Financial Services Standards Association (VQF) KeyRock, a Belgian crypto market maker, has obtained clearance from the Swiss…
The EBA’s Consultation on Money Laundering and Terrorist Financing Guidelines The European Banking Authority (EBA) recently concluded its public consultation on revising guidelines for money laundering…
U.K. Crypto Firms Seek Guidance on Anti-Money Laundering Rule Compliance U.K. crypto firms have just days to comply with new anti-money laundering requirements, but the patchy…
The United States Senate Passes Military Spending Bill with Anti-Money Laundering Provisions for Cryptocurrency On Thursday, the U.S. Senate passed the 2024 National Defense Authorization Act…
