2026-07-30
South Korea’s ruling Democratic Party has introduced a legislative amendment that would grant financial authorities the power to freeze cryptocurrency exchange accounts suspected.
AML
Crypto News
Crypto News
2026-07-23
U.S. Senator Cynthia Lummis (R-WY) has indicated that the ethics provisions and anti-money laundering (AML) language within the CLARITY Act may undergo further.
Crypto News
2026-06-30
Azerbaijan is preparing to introduce legislation by the end of the year that will require cryptocurrency companies to obtain licenses and comply with.
Crypto News
2026-06-23
The U.S. Office of the Comptroller of the Currency (OCC) has introduced a proposed rule that would extend the Bank Secrecy Act (BSA).
Crypto News
2026-06-20
The European Union is set to introduce stricter Anti-Money Laundering (AML) regulations that will ban privacy coin services and anonymous cryptocurrency accounts starting.
Crypto News
2026-06-18
The Irish government has officially designated cryptocurrency as a major financial crime threat, according to its newly published National Risk Assessment report. The.
Crypto News
2026-06-18
The Sui Foundation, the organization steering development of the Layer 1 blockchain Sui (SUI), announced a partnership with crypto compliance specialist Chaintrust on.
Crypto News
2026-06-12
Two of the largest U.S. banking interest groups are calling on federal regulators to close what they describe as significant anti-money laundering (AML).
Crypto News
2026-06-10
Crypto venture capital firm Paradigm and the DeFi advocacy group Hyperliquid Policy Center (HPC) have jointly urged the U.S. Treasury Department to reconsider.
Crypto News
2026-06-04
U.S. Senator Cynthia Lummis has forcefully rejected criticism from JPMorgan Chase CEO Jamie Dimon regarding her proposed CLARITY Act, calling his objections ‘completely.