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…
UN Report: Tether (USDT) Preferred by Money Launderers and Fraudsters in East and Southeast Asia A recent report by the United Nations Office on Drugs and…
EU Authority Expands AML Guidelines to Include Crypto-Asset Service Providers The European Banking Authority (EBA) has updated its anti-money laundering (AML) and counter-terrorist financing (CTF) guidelines…
EU Implements Stringent Regulations to Foster Crypto Acceptance The European Banking Authority (EBA) has introduced novel protocols to assimilate crypto firms into the European realm of…
Chinese Law Enforcers Bust Gang Using Digital Yuan for Money Laundering Law enforcement authorities in China have announced the dismantling of a criminal gang that was…
South Korea Takes Steps to Regulate Crypto Mixers The Financial Intelligence Unit (FIU) of South Korea’s primary financial regulator, the Financial Services Commission, is taking action…
Tether: A Popular Choice for Money Laundering, Says UN Report A recent report by the United Nations (UN) Office on Drugs and Crime reveals that Tether,…
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