Latest Anti-Money Laundering Act News

Business 2 August 2023

Deloitte, Chainalysis target bad actors with digital assets data analytics solutions

Onchain analytics firm Chainalysis and professional services firm Deloitte join forces to deploy KYC and AML tools, assisting law enforcement in taking down digital currency bad actors.

Business 20 December 2022

Dutch central bank warning targets KuCoin over unregistered services offering

The DNB alleges that KuCoin does not comply with the Anti-Money Laundering and Anti-Terrorist Financing Act; it also claims that it has been "illegally offering services for the exchange."