Reserved IP Address°C
04-03-2025
BSV
$31.16
Vol 40.5m
-0.97%
BTC
$83363
Vol 55749.66m
-1.67%
BCH
$301.16
Vol 246.95m
-1.14%
LTC
$82.97
Vol 670.92m
0.4%
DOGE
$0.16
Vol 1937.92m
-3.36%

Anti-Money Laundering

Tether: US could ‘kill us’ after latest criminal probe reports
-
29 October, 2024

Tether: US could ‘kill us’ after latest criminal probe reports

WSJ's recent reports showed that the U.S. DoJ was probing Tether regarding the use of its USDT stablecoin by third...
Taiwan bares AML measures; Australia boosts crime crackdown
-
7 October, 2024

Taiwan bares AML measures; Australia boosts crime crackdown

Following EU, Taiwan has drafted new anti-money laundering regulations that are set to take effect in 2025 while Australia doubles...
BSV projects get a boost from Global Ledger’s AML services
-
2 October, 2024

BSV projects get a boost from Global Ledger’s AML services

The tie-up between the BSV Association and Global Ledger is intended to ensure that existing and future BSV initiatives can...
China goes over AML law; Hong Kong mulls licensing regime
-
23 September, 2024

China goes over AML law; Hong Kong mulls licensing regime

The rising number of prosecutions tied to money laundering forces China to revisit its AML law, while Hong Kong eyes...
Binance lawsuit targets exchange as ‘get-away driver’ for bad actors
-
22 August, 2024

Binance lawsuit targets exchange as ‘get-away driver’ for bad actors

Binance has been hit with various complaints and settlements in different jurisdictions, with a civil lawsuit filed at the U.S....
China supreme court adds ‘virtual assets’ to anti-money laundering law
-
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"...
Advertisement