Government Imposes Anti-Money Laundering Provisions on Crypto Sector
India has imposed money laundering provisions on the cryptocurrency sector, the latest step by the government to tighten oversight…
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Hong Kong Amends Anti-Money Laundering Bill to Include Crypto, Here’s What it Means
Crypto assets have often drawn criticism from global lawmakers for being an instrument of facilitating anonymous money laundering procedures. Hong Kong, who…
Crypto Countries Must Adhere to Global Anti-Money Laundering Rules: FATF
The misuse of cryptocurrencies in the illegal laundering of money has been a matter of concern for India and many other nations for a while now. Under the…
Binance Finetunes KYC, Anti-Money Laundering Rules Aiming to Safeguard its Business, Users
With the crypto sector showing signs of continuous expansion and adoption, Binance crypto exchange is taking steps to stay ahead of issues that may damage…
Binance Finetunes KYC, Anti-Money Laundering Rules to Safeguard Users
With the crypto sector showing signs of continuous expansion and adoption, Binance crypto exchange is taking steps to stay ahead of issues that may damage…
EU Parliament Proposes to Bring NFT Trading Platforms Under Anti-Money Laundering Law
The overall crypto industry is undergoing an expansion in the European Union (EU) market. The EU Parliament has proposed some amendments in the anti-money…
NFT Platforms Must be Under Anti-Money Laundering Law: EU Lawmakers
The overall crypto industry is undergoing an expansion in the European Union (EU) market. The EU Parliament has proposed some amendments in the anti-money…
Estonian anti-money laundering software pilot reaps benefits
An anti-money laundering (AML) software pilot project in Estonia has prevented €3m of “dirty money” reaching accounts controlled by criminals.
As…
Cryptocurrency exchange Binance tightens anti-money laundering checks after regulatory pressure
FRANKFURT -Major cryptocurrency exchange Binance said on Friday it would demand stricter background checks on customers to bolster efforts against money…