The European Banking Authority (EBA) has expanded its Travel Rule guidelines to include cryptocurrency service providers and intermediaries. In essence,...
Laundering
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...
```html In the capital city of ABUJA, Nigeria, recent court developments on Thursday have seen Nigerian officials request a trial...
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...
In a bold move, the European Union (EU) has enacted stricter measures to combat money laundering and protect financial transactions...
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...
Policymakers in the European Union on Wednesday reached a provisional deal on parts of a comprehensive regulatory package to combat...