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Anti-Money Laundering

Taiwan bares AML measures; Australia boosts crime crackdown

James Field

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

Business

Jon Southurst

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

Finance

James Field

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...

China supreme court adds ‘virtual assets’ to anti-money laundering law

Business

James Field

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"...

India has no plans to regulate digital asset sales or purchases

Business

James Field

15 August, 2024

India has no plans to regulate digital asset sales or purchases

While there are no immediate plans to regulate digital asset sales and purchases, India continues to strictly monitor the industry,...

‘Crypto’-friendly Customers Bank hit with Fed Reserve enforcement action

Business

Steven Stradbrooke

9 August, 2024

‘Crypto’-friendly Customers Bank hit with Fed Reserve enforcement action

The Fed Board hit Customers Bank with an enforcement action after results of inspections carried out by the central banking...

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Steve Kaaru

18 Jul 2025

Anti-Money Laundering

Taiwan bares AML measures; Australia boosts crime crackdown

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

China goes over AML law; Hong Kong mulls licensing regime

China supreme court adds ‘virtual assets’ to anti-money laundering law

India has no plans to regulate digital asset sales or purchases

‘Crypto’-friendly Customers Bank hit with Fed Reserve enforcement action

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