Anti-Money Laundering - Page 7 of 34 - CoinGeek

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Anti-Money Laundering

UAE unveils new guidelines to curb unauthorized use of digital assets

Wahid Pessarlay

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16 November, 2023

UAE unveils new guidelines to curb unauthorized use of digital assets

To combat illicit digital asset use, the United Arab Emirates released new guidelines that would help strengthen the region's financial...

OneCoin exec faces 10 years in prison after pleading guilty to fraud charges

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13 November, 2023

OneCoin exec faces 10 years in prison after pleading guilty to fraud charges

Irina Dilkinska from Bulgaria pleaded guilty to one count of conspiracy to commit wire fraud and one count of conspiracy...

Turkey to adopt new digital asset laws in effort to get back into FATF’s good graces

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3 November, 2023

Turkey to adopt new digital asset laws in effort to get back into FATF’s good graces

The lack of a dedicated legal regime for digital assets in Turkey has been cited by the Financial Action Task...

US Treasury cracks down on coin mixing

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24 October, 2023

US Treasury cracks down on coin mixing

The move was announced by the Financial Crimes Enforcement Network, identifying coin mixing operations as “a class of transactions of...

Taiwan unveils new guidelines for regulating digital asset firms

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30 September, 2023

Taiwan unveils new guidelines for regulating digital asset firms

Taiwan’s FSC announced a much-anticipated set of guidelines on September 26 for VASPs, emphasizing increased oversight and customer protections.

BSV Association at Blockchain for Europe Summit 2023

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26 September, 2023

BSV Association at Blockchain for Europe Summit 2023

The two-day Blockchain for Europe Summit 2023 is packed with insightful discussions from expert panels on Digital Asset Recovery on...

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