Anti-Money Laundering

Portuguese banks ban digital currency exchanges—regulatory compliance is crucial
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11 August, 2022

Portuguese banks ban digital currency exchanges—regulatory compliance is crucial

As the larger picture becomes clearer, we'll double down and repeat it: in the coming years, regulators will squeeze those...
Monetary Authority of Singapore plans public consultation to amend stablecoin regulations
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6 August, 2022

Monetary Authority of Singapore plans public consultation to amend stablecoin regulations

The MAS is working on reviewing its approach to digital assets regulations, which will majorly target stablecoins, the Senior Minister...
Robinhood Crypto fined $30 million by regulators
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3 August, 2022

Robinhood Crypto fined $30 million by regulators

NYDFS Superintendent Adrienne Harris said Robinhood Crypto failed to invest the proper resources and attention to develop and maintain a...
Japan’s FSA dissatisfied with digital assets self-regulatory body the JVCEA: report
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23 July, 2022

Japan’s FSA dissatisfied with digital assets self-regulatory body the JVCEA: report

The Financial Services Agency has raised the alarm over the slow pace at which the digital assets self-regulatory body is...
Philippines is studying EU’s digital assets AML/CFT regulations: SEC commissioner
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15 July, 2022

Philippines is studying EU’s digital assets AML/CFT regulations: SEC commissioner

In an opinion piece, SEC Commissioner Kelvin Lester K. Lee said the Philippines regulator is looking out for best practices...
NFTs to be included in EU’s new digital asset and money laundering laws
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7 July, 2022

NFTs to be included in EU’s new digital asset and money laundering laws

On July 4, members of the European Parliament proposed new amendments to the EU's anti-money laundering legislation which would bring...
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