Anti-Money Laundering - Page 4 of 33 - CoinGeek

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Anti-Money Laundering

Italy to increase oversight of digital asset market

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25 June, 2024

Italy to increase oversight of digital asset market

The policy, moving Italy further towards the standards laid out by MiCA, also designates Italy's central bank and market watchdog,...

India charges Binance $2.2M in penalty for non-compliance; industry praises regulatory prowess

Pradipta Mukherjee

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20 June, 2024

India charges Binance $2.2M in penalty for non-compliance; industry praises regulatory prowess

India's FIU charged Binance a penalty of $2.2 million, saying it was "substantiated" after a scrutiny that included oral and...

New Intelligence Act may grant US president power to block digital asset access

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13 June, 2024

New Intelligence Act may grant US president power to block digital asset access

While some see the Intelligence Authorization Act as a move by the U.S. to gain control of the digital asset...

Taiwan proposes two-year jail term for non-compliant VASPs in draft bill

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15 May, 2024

Taiwan proposes two-year jail term for non-compliant VASPs in draft bill

The Ministry of Justice is behind the bill, which seeks to combat money laundering and fraud through digital assets, proposing...

EU’s anti-money laundering bill passes final vote

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26 April, 2024

EU’s anti-money laundering bill passes final vote

The latest AML package is part of an increased effort by the EU to combat terrorist financing, and money laundering,...

UK widens digital asset money laundering rules to include NFTs

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15 March, 2024

UK widens digital asset money laundering rules to include NFTs

This week, the U.K. Treasury published a paper detailing proposed changes to ‘crypto’ supervision, expanding the FCA’s mandate and including...

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