Terrorism Financing

Deep dive: Argentina and Brazil blockchain landscapes

James Field

21 March, 2025

Deep dive: Argentina and Brazil blockchain landscapes

Brazil and Argentina set the pace for blockchain adoption with distinct approaches, opening new possibilities in financial, social, and bureaucratic...

EU banking regulator seeks public feedback on AML, CFT rules

Finance

James Field

13 March, 2025

EU banking regulator seeks public feedback on AML, CFT rules

The EBA's public consultation on AML and CFT rules covers four mandates: risk assessment, methodology, customer due diligence, and penalties.

Binance faces French laundering probe; KuCoin pays DOJ $300M

Business

Steven Stradbrooke

29 January, 2025

Binance faces French laundering probe; KuCoin pays DOJ $300M

Binance expresses disappointment at the French authorities' move to probe its activities as far back as 2019 for alleged money...

EU watchdog backs MiCA amendments; Ireland drafts AML rules

Business

James Field

21 October, 2024

EU watchdog backs MiCA amendments; Ireland drafts AML rules

The EU doubles down on its money laundering countermeasures with changes to its landmark MiCA regulations, while Ireland is making...

India has no plans to regulate digital asset sales or purchases

Business

James Field

15 August, 2024

India has no plans to regulate digital asset sales or purchases

While there are no immediate plans to regulate digital asset sales and purchases, India continues to strictly monitor the industry,...

Singapore heightens risk factor of exchanges to counter terrorist financing

Finance

James Field

5 July, 2024

Singapore heightens risk factor of exchanges to counter terrorist financing

While the Monetary Authority of Singapore has elevated the risk factor for digital asset exchanges, it noted that there are...

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Wahid Pessarlay

31 Mar 2025

Terrorism Financing

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