Anti-Money Laundering Archives

Anti-Money Laundering

1 June, 2021

Asian racetracks urge crackdown on digital currency-based betting

The report warns of digital currency’s capacity to evade scrutiny by gambling regulators and financial watchdogs, thereby “facilitating avoidance” of...

Business

Steve Kaaru

5 May, 2021

Thailand requires in-person KYC for new digital currency exchange signups

The Thai Anti-Money Laundering Office has mandated all exchanges to use the dip-chip machine, which scans a chip embedded on...

Irish digital currency firms now obliged to register with central bank

Business

Ed Drake

30 April, 2021

Irish digital currency firms now obliged to register with central bank

Companies considered to be Virtual Asset Service Providers (VASPs) are now required to adhere to the same rules as other...

South Korea pledges crackdown on money laundering via digital currencies

Business

Ed Drake

23 April, 2021

South Korea pledges crackdown on money laundering via digital currencies

The South Korean government is reportedly preparing to ramp up regulation against digital currency, in a bid to more readily...

Pakistan is studying CBDC for financial inclusion

Business

Steve Kaaru

14 April, 2021

Pakistan is studying CBDC for financial inclusion

The governor of the State Bank of Pakistan believes that a state-back digital rupee can bring two-fold benefits to the...

Fintech startups in Nigeria lose access to gov’t KYC/AML verification tool

Business

Steve Kaaru

13 April, 2021

Fintech startups in Nigeria lose access to gov’t KYC/AML verification tool

Nigerian fintech startups, including those in the digital currency sector, have been relying on the bank verification number (BVN) as...

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Pradipta Mukherjee

25 Dec 2024

Anti-Money Laundering

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