CoinGeek

Anti-Money Laundering

29 May, 2023

Japan to impose stricter AML measures for digital currencies in June 2023

Aiming to align with global AML standards, Japan is pushing for enhanced digital asset regulation in hopes that the move...

FBI, Ukraine seize domains from 9 exchanges accused of promoting illicit activity

Business

Wahid Pessarlay

4 May, 2023

FBI, Ukraine seize domains from 9 exchanges accused of promoting illicit activity

The exchanges mentioned in the bust include 24xbtc.com, 100btc.pro, pridechange.com, 101crypta.com, uxbtc.com, trust-exchange.org, bitcoin24.exchange, paybtc.pro, and owl.gold.

Digital currency exchanges struggling as regulators close in

Business

Gavin Lucas

21 April, 2023

Digital currency exchanges struggling as regulators close in

Digital asset firms often blame the "shifting" regulatory landscape for their failures, but in truth, laws haven't changed, and regulators...

EU parliament approves stricter rules to combat money laundering and terrorist financing

Business

James Field

3 April, 2023

EU parliament approves stricter rules to combat money laundering and terrorist financing

To strengthen its AML/CTF regulations, EU lawmakers approved three new draft legislations that would ensure to uphold transparency, heighten authorities'...

EU increases focus on NFTs in leaked draft of anti-money laundering bill

Business

James Field

7 March, 2023

EU increases focus on NFTs in leaked draft of anti-money laundering bill

The proposed change to the AML rules fills a noticeable gap in the EU’s landmark Markets in Crypto-Assets (MiCA) regulation,...

France to tighten digital asset laws as MiCA looms

Business

Steve Kaaru

6 March, 2023

France to tighten digital asset laws as MiCA looms

French lawmakers have passed new laws that tighten measures on cybersecurity, internal controls, and anti-money laundering but are not as...

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Charles Miller

16 Jun 2025

Anti-Money Laundering

Japan to impose stricter AML measures for digital currencies in June 2023

FBI, Ukraine seize domains from 9 exchanges accused of promoting illicit activity

Digital currency exchanges struggling as regulators close in

EU parliament approves stricter rules to combat money laundering and terrorist financing

EU increases focus on NFTs in leaked draft of anti-money laundering bill

France to tighten digital asset laws as MiCA looms

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