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Anti-Money Laundering

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...

UAE unveils new guidelines to curb unauthorized use of digital assets

Business

Wahid Pessarlay

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

Business

Steve Kaaru

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...

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James Field

22 Dec 2025

Anti-Money Laundering

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

UAE unveils new guidelines to curb unauthorized use of digital assets

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

Recent

Trending

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European regulators warn consumers on crypto, AI scams

BSV Association London Blockchain Conference highlight

Bhutan commits $900M in digital assets for Mindfulness City

2025 Wrap: Top 8 events in UK and Europe

Texas grid faces massive overload from AI demand

Coins.ph tightens FX spreads to 2 BPS, challenging banks with institutional-grade infrastructure

Tokenization goes mainstream: Inside PH’s $60B blockchain play

Qatar’s Doha Bank issues $150M digital bond on private ledger

Iris Energy pulls off $2.3B raise to fuel growth in tough times

UK lawmakers warn stablecoin plans risk stifling innovation

GorillaPool mines first Teranode block: a massive milestone

Trump mulls Samourai Wallet pardon; Fed Reserve helps Custodia Bank

Gold is back: Could digital gold tokens be the new stablecoins?

Trump mulls Samourai Wallet pardon; Fed Reserve helps Custodia Bank

OneCoin’s ‘Cryptoqueen’ alive and in South Africa: report

UPI charts next chapter: Global reach, local reinvention

North Korea exploits job market in latest cyberattacks: report

India sidesteps crypto law, opts for limited oversight

ChinaAMC to launch first tokenized yuan money market fund

Bit Digital shifts from BTC mining to ETH staking

Japan wants reforms to broaden appeal of digital asset investments

Gen Alpha leading the push for digital payments: report

Bryan Daugherty on blockchain policy, Trump’s latest move

Bhutan turns to digital asset payments amid internet issues