Anti-Money Laundering

1 November, 2024

UK watchdog defends ‘too tough’ digital currency standards

The FCA's blockchain and digital currency standards focus on AML/CFT compliance, consumer protection, communications standards, operational resilience, and stablecoin-specific regulations.

Tether: US could ‘kill us’ after latest criminal probe reports

Business

Steven Stradbrooke

29 October, 2024

Tether: US could ‘kill us’ after latest criminal probe reports

WSJ's recent reports showed that the U.S. DoJ was probing Tether regarding the use of its USDT stablecoin by third...

Taiwan bares AML measures; Australia boosts crime crackdown

Business

James Field

7 October, 2024

Taiwan bares AML measures; Australia boosts crime crackdown

Following EU, Taiwan has drafted new anti-money laundering regulations that are set to take effect in 2025 while Australia doubles...

BSV projects get a boost from Global Ledger’s AML services

Business

Jon Southurst

2 October, 2024

BSV projects get a boost from Global Ledger’s AML services

The tie-up between the BSV Association and Global Ledger is intended to ensure that existing and future BSV initiatives can...

China goes over AML law; Hong Kong mulls licensing regime

Finance

James Field

23 September, 2024

China goes over AML law; Hong Kong mulls licensing regime

The rising number of prosecutions tied to money laundering forces China to revisit its AML law, while Hong Kong eyes...

Binance lawsuit targets exchange as ‘get-away driver’ for bad actors

Business

Steven Stradbrooke

22 August, 2024

Binance lawsuit targets exchange as ‘get-away driver’ for bad actors

Binance has been hit with various complaints and settlements in different jurisdictions, with a civil lawsuit filed at the U.S....

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Pradipta Mukherjee

21 Nov 2024

Anti-Money Laundering

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