04-04-2025 
Anti-Money Laundering
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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...
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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...
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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...
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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...
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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...
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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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