German authorities intensified its anti-money laundering (AML) operation, confiscating 13 crypto ATMs and nearly $28 million in cash across 35 locations in Germany..
China has revised its Anti-Money Laundering (AML) laws to include virtual asset transactions in the first major update to the country’s AML framework.
The Federal Reserve issued a cease and desist order to Evolve Bank and Trust due to unsafe banking practices and inadequate anti-money laundering.
The European Union (EU) has formally passed a new anti-money laundering regulation (AMLR), applicable to all crypto-asset service providers (CASPs). The laws would.
Ripple, the driving force behind XRP, has launched a new full-time opening for a Senior Specialist in Global Know Your Customer Due Diligence..
To address mounting concerns surrounding money laundering and terrorist financing associated with cryptocurrencies, the Presidency of Peru has issued a groundbreaking decree. The.
The Financial Action Task Force (FATF) has issued a renewed call for countries to implement the “travel rule” as part of efforts to.
In a bid to align its legal framework with global cryptocurrency regulations, Japan has taken a decisive step toward combating money laundering. Lawmakers.
Following the government’s recently improved Terrorist Financing Prevention and anti-money laundering regulations (AML) that went into effect in March, around 400 Virtual Asset.
