Anti-Money Laundering - Page 2 of 33 - CoinGeek

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Anti-Money Laundering

China supreme court adds ‘virtual assets’ to anti-money laundering law

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21 August, 2024

China supreme court adds ‘virtual assets’ to anti-money laundering law

China's Supreme People's Court and the Supreme People's Procuratorate announced that under the new interpretation of the law, "virtual asset"...

India has no plans to regulate digital asset sales or purchases

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15 August, 2024

India has no plans to regulate digital asset sales or purchases

While there are no immediate plans to regulate digital asset sales and purchases, India continues to strictly monitor the industry,...

‘Crypto’-friendly Customers Bank hit with Fed Reserve enforcement action

Steven Stradbrooke

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9 August, 2024

‘Crypto’-friendly Customers Bank hit with Fed Reserve enforcement action

The Fed Board hit Customers Bank with an enforcement action after results of inspections carried out by the central banking...

Binance protests $86M tax bill for unauthorized operations in India

Steven Stradbrooke

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7 August, 2024

Binance protests $86M tax bill for unauthorized operations in India

India's Directorate General of GST Intelligence unit has issued a show cause notice to Binance demanding a GST payment of...

Swiss finance regulator updates rules for stablecoin issuers

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31 July, 2024

Swiss finance regulator updates rules for stablecoin issuers

The guidelines come in the wake of increased global attention to stablecoin legislation and the new stablecoin provisions of the...

UK fines Coinbase £3.5M for ‘repeated and material breaches’ of financial crime controls

Steven Stradbrooke

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26 July, 2024

UK fines Coinbase £3.5M for ‘repeated and material breaches’ of financial crime controls

The FCA fined a £3.5 million (US$4.5 million) penalty on Coinbase's CB Payments Limited for "repeatedly breaching a requirement that...

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