07-16-2025 
Anti-Money Laundering
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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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1 July, 2022
Dedicated EU AML authority to have supervisory powers over high-risk digital asset service providers
The establishment of a comprehensive AML/CFT authority in the EU has been telegraphed by European political leaders for some time...
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21 June, 2022
Panama’s president partially vetoes digital currency regulations bill
According to the local media outlet, the Laurentino Cortizo's major concern is that the bill does not sufficiently adapt digital...
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17 June, 2022
BitMEX co-founder Ben Delo avoids jail time, gets 30 months of probation
Benjamin Delo pleaded guilty to violating the Bank Secrecy Act alongside Hayes and Reed, but despite prosecutors pushing for a...
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24 May, 2022
Panama president wants improvement on digital currency bill before signing
Panama's President Laurentino Cortizo, whose signature is needed for the bill to progress, said he would not sign it without...
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23 May, 2022
AML-averse BitMEX co-founder Arthur Hayes dodges prison time
Arthur Hayes, co-founder/former CEO of the BitMEX cryptocurrency exchange, won’t see the inside of a prison despite allowing customers to...
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