The Cabinet of Ireland gave their approval to a bill that transposes the criminal justice aspects of AMLD5 into national...
A CipherTrace report indicated that LocalBitcoins received the most criminal funds—over 99%—in the first half of 2020.
Dr. Marcus Pleyer, deputy director general at the German Federal Ministry of Finance, started his two-year term as FATF president...
Lawmakers in Spain are currently drafting new rules that would implement the Fifth Anti Money Laundering Directive into national law.
KPMG recently rolled out “Chain Fusion,” its patent pending suite of digital asset management tools.
Firms need to complete their applications by end of June to give the regulator time to process applications ahead of...