
Anti-Money Laundering
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
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
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
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
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
China's Supreme People's Court and the Supreme People's Procuratorate announced that under the new interpretation of the law, "virtual asset"...
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