Anti-Money Laundering - Page 5 of 33 - CoinGeek

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Anti-Money Laundering

Kenya forms ‘crypto’ working group after addition to the FATF grey list

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26 February, 2024

Kenya forms ‘crypto’ working group after addition to the FATF grey list

Kenya joins neighbors Tanzania and Sudan and regional heavyweights South Africa and Nigeria on the grey list, with digital assets...

EU’s new AML watchdog to be based in Frankfurt

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26 February, 2024

EU’s new AML watchdog to be based in Frankfurt

Frankfurt beat bids from Madrid, Paris, Rome, and five other cities to host AMLA, a new 400-member agency whose anti-money...

South Korea to ban unfit exchanges as it ramps up digital asset scrutiny

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18 February, 2024

South Korea to ban unfit exchanges as it ramps up digital asset scrutiny

A three-year license issued to virtual asset service providers (VASPs) in 2021 expires this year, and they have to renew...

Digital asset firms continue to flounder in face of strict UK regulations

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13 February, 2024

Digital asset firms continue to flounder in face of strict UK regulations

Rishi Sunak’s vision of the U.K. becoming a global hub for Bitcoin will likely come true, and the U.K. will...

US Treasury Department assesses ‘crypto’ money laundering, terror financing risks

Steven Stradbrooke

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9 February, 2024

US Treasury Department assesses ‘crypto’ money laundering, terror financing risks

US Treasury plans to release its 2024 National Strategy for Combatting Terrorist and Other Illicit Finance, which will be based...

China AML laws revisions to eliminate digital asset regulatory blind spots

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3 February, 2024

China AML laws revisions to eliminate digital asset regulatory blind spots

China is revamping its anti-money laundering (AML) framework, with digital assets among the key areas the government wants to tighten...

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