The digital asset exchange BitMEX has been levied with a significant $100 million fine due to its failure to adhere...
AntiMoney
India's Financial Intelligence Unit (FIU) has fined Binance $2.25 million (approximately Rs. 18.8 crore) for not complying with the Prevention...
Last updated: April 25, 2024 06:36 EDT | 2 min read The European Union (EU) has formally passed a new...
U.S. federal prosecutors have charged the crypto exchange KuCoin and two of its founders with violating anti-money laundering laws. The...
Understanding the EU’s New Anti-Money Laundering Legislation: Important Information for Crypto Users
The European Union Parliament has taken a significant step by outlawing unidentified self-custody crypto wallets for making payments across the...
A consultation paper released by the United Kingdom treasury discusses proposed changes to money laundering regulations that would impact the...
Yesterday the EU Council announced a provisional agreement with the EU Parliament on parts of the anti-money laundering (AML) package that impacts...
With India placing cryptocurrencies below Prevention of Cash-Laundering Act, 2002, specialists appear to discover how the prospect can profit international...
The Indian authorities will apply anti-money laundering provisions to transactions associated to cryptocurrencies or digital tokens, in an effort to...
Legal professional Common Merrick Garland needs to broaden the Financial institution Secrecy Act to non-fungible tokens to discourage cash laundering....
