04-04-2025 
Terrorism Financing
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10 November, 2022
FATF task force doubles down on anti-money laundering oversight
Countries covered by the Financial Action Task Force are required to conduct anti-money laundering reviews annually instead of every 10...
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4 November, 2022
Swiss financial regulator to keep threshold for KYC on digital asset transactions
Beginning January 2023, wallet providers and digital asset exchanges in Switzerland will be mandated to follow the new KYC regulations,...
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8 May, 2022
Council of Europe wants members to crack down on digital asset money laundering
In its report, Moneyval acknowledged that the emerging virtual assets sector and the increasing use of digital currencies is becoming...
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22 April, 2022
AML-compliant jurisdictions doubled in last 10 years, but FATF says more work to be done
Lenders and money service businesses, including digital asset exchanges, had the poorest understanding among financial institutions, according to the Financial...
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24 January, 2022
Binance: Germany finds exchange’s potential links to Vienna terror attack
Binance founder Changpeng Zhao tweeted that while the exchange is being linked to the bad guys, the bank is not,...
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4 August, 2021
Mexican regulator claims 12 digital currency exchanges operating illegally
The head of the Mexican Financial Intelligence Unit, Santiago Nieto Castillo, stated that the 12 exchanges were operating illegally during...
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