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Anti-Money Laundering

Israel new draft bill seeks reporting for digital currency holdings above $61K

Business

Steve Kaaru

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...

EU’s ban on anonymous digital currency transfers—a deep dive

Business

Gavin Lucas

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...

EU to ban anonymous digital currency transfers

Business

Gavin Lucas

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...

South Korea FSC: Overseas exchanges must register with AML body

Business

Steve Kaaru

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...

Bitonic regulatory clash shows power of FATF

Business

Jordan Atkins

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,...

Robinhood Crypto to pay NY regulator $15M fine in anti-money laundering probe

Business

Steve Kaaru

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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Jordan Atkins

17 Sep 2025

Anti-Money Laundering

Israel new draft bill seeks reporting for digital currency holdings above $61K

EU’s ban on anonymous digital currency transfers—a deep dive

EU to ban anonymous digital currency transfers

South Korea FSC: Overseas exchanges must register with AML body

Bitonic regulatory clash shows power of FATF

Robinhood Crypto to pay NY regulator $15M fine in anti-money laundering probe

Recent

Trending

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France challenges recognition of EU crypto licenses

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China warns against Worldcoin’s iris-scanning