Anti-Money Laundering Archives

Anti-Money Laundering

1 March, 2022

EU to give digital asset oversight to new AML regulatory body: report

Germany will lead the formation of the new body and it’s expected to start operations in 2024, including oversight over...

Binance knowingly ignored AML, KYC checks and Changpeng Zhao knows it: report

Business

Steve Kaaru

28 January, 2022

Binance knowingly ignored AML, KYC checks and Changpeng Zhao knows it: report

A special report by Reuters has unearthed the rot at Binance, including how top execs made fun of anti-money laundering...

Estonia’s new AML laws target DeFi and ICOs, with fines leading up to $450K

Business

Steve Kaaru

5 January, 2022

Estonia’s new AML laws target DeFi and ICOs, with fines leading up to $450K

Estonia has been working on new AML laws that the government approved two weeks ago, and they are designed to...

Binance unit in Turkey hit with fine over AML non-compliance

Business

Steve Kaaru

28 December, 2021

Binance unit in Turkey hit with fine over AML non-compliance

The Financial Crimes Investigation Board (MASAK) imposed a fine of 8 million lira ($750,000) on Binance’s local unit BN Teknoloji...

Responsible gaming on blockchain—why it’s a win for gambling operators and regulators too

Editorial

Nick Hill

22 December, 2021

Responsible gaming on blockchain—why it’s a win for gambling operators and regulators too

With regulators taking an increasingly tight line on compliance, gambling operators are now expected to run KYC and AML checks...

kompany to be acquired by Moody’s in 2022

Interviews

Patrick Thompson

22 December, 2021

kompany to be acquired by Moody’s in 2022

Austria-based kompany has entered into a definitive agreement to be acquired by Moody’s Analytics, which provides financial intelligence and analytical...

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James Field

26 Dec 2024

Anti-Money Laundering

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