Cryptocurrency exchange OKX is facing increased regulatory scrutiny in Europe following a significant fine issued by Maltese authorities for violations...
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The founder of a cryptocurrency exchange whose namesake was tied to Anti-Money Laundering (AML) was found guilty of wire fraud...
Portugal’s BiG blocks crypto transfers citing AML compliance and ECB guidance risks. BiG halts fiat to crypto transactions amid tightening...
FMLS:24 | Shaping the Next Era of Financial Evolution FMLS:24 | Shaping the Next Era of Financial Evolution FMLS:24 |...
Taiwan’s financial regulator, the Financial Supervisory Commission (FSC), is tightening rules to prevent money laundering. The FSC added new anti-money...
Despite the decentralized nature of cryptocurrencies and other digital assets, Web3 businesses need banking partners. But on Thursday (Aug. 8),...
Taiwan is increasing its strictness towards crypto service providers who do not comply with anti-money laundering (AML) regulations. The Ministry...
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On the 26th of March, 2024, an unveiled indictment by the Department of Justice (DOJ) charged the eminent crypto marketplace...
U.S. federal prosecutors have charged the crypto exchange KuCoin and two of its founders with violating anti-money laundering laws. The...
