03-23-2026 
Anti-Money Laundering
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23 December, 2022
Comments regarding the Digital Asset Anti-Money Laundering Act of 2022
Daugherty applauds the lawmakers for seeking solutions to stem illicit finance into ‘cryptocurrencies,’ but this bill also demonstrates the need...
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23 November, 2022
Scammers turn to KYC actors for hire to target Web3 investors: CertiK
CertiK unearthed a fast-rising underground market with over 500,000 members where Know Your Customer verification is sold for as low...
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10 November, 2022
FATF task force doubles down on anti-money laundering oversight
Countries covered by the Financial Action Task Force are required to conduct anti-money laundering reviews annually instead of every 10...
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4 November, 2022
Swiss financial regulator to keep threshold for KYC on digital asset transactions
Beginning January 2023, wallet providers and digital asset exchanges in Switzerland will be mandated to follow the new KYC regulations,...
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29 October, 2022
Vietnam PM calls for more detailed digital currency regulation
Prime Minister Pham Minh Chinh is calling for action as he believes “it is necessary to study appropriate sanctions, and...
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22 October, 2022
Japanese government ramps up measures against money laundering using digital assets
Exchanges appear to be unfazed by Japan's heightened monitoring of virtual currency transactions, which include stiffer penalties on firms and...
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