09-04-2025 
Anti-Money Laundering
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2 August, 2021
Israel new draft bill seeks reporting for digital currency holdings above $61K
The bill is seeking to increase the amount of tax the Israeli government collects from the industry, but several leaders...
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28 July, 2021
EU’s ban on anonymous digital currency transfers—a deep dive
With the implementation of the digital euro, digital identities linked to wallets, and new regulations allowing for increased oversight and...
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23 July, 2021
EU to ban anonymous digital currency transfers
Policymakers in the European Union proposed that all companies that transfer BTC and other “crypto-assets” must collect details of the...
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16 July, 2021
South Korea FSC: Overseas exchanges must register with AML body
The head of the Financial Services Commission said that these exchanges must comply with the revised laws that requires exchanges...
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14 July, 2021
Bitonic regulatory clash shows power of FATF
The Dutch central bank has taken a U-turn on KYC and AML requirements it had imposed on digital asset providers,...
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12 July, 2021
Robinhood Crypto to pay NY regulator $15M fine in anti-money laundering probe
In a regulatory filing with the U.S. Securities and Exchange Commission, the company revealed it’s facing the penalties over issues...
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