CoinGeek

Anti-Money Laundering

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

Steve Kaaru

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

Business

Gavin Lucas

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

Business

Steven Stradbrooke

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

Business

Steve Kaaru

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...

EU Council reaches provisional agreement on digital asset AML regulations

Business

James Field

23 January, 2024

EU Council reaches provisional agreement on digital asset AML regulations

The AML regulation is part of an increased effort to combat sanctions evasion, terrorist financing, and money laundering, which was...

UAE lays out updated AML policy in compliance with FATF Travel Rule

Business

Wahid Pessarlay

30 December, 2023

UAE lays out updated AML policy in compliance with FATF Travel Rule

The amended rules will apply to VASPs, banks, and designated non-financial businesses and professions while seeking to clarify the definition...

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James Field

12 Sep 2025

Anti-Money Laundering

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

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

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

China AML laws revisions to eliminate digital asset regulatory blind spots

EU Council reaches provisional agreement on digital asset AML regulations

UAE lays out updated AML policy in compliance with FATF Travel Rule

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