05-04-2025 
Terrorism Financing
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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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11 July, 2021
EU eyes new body for tackling digital currency money laundering
Documents published by the European Union show plans are already at a developed stage for the body, which would seek...
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25 June, 2021
Anti-money laundering a digital currency priority for US Treasury nominee
In his confirmation hearing before the Senate Banking Committee, Brian Nelson said he would make implementing new anti-money laundering legislation...
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23 March, 2021
Financial Action Task Force releases updated guidance
The revised guidance comes after a 12-month review of the initial release, which found that some jurisdictions’ AML and CFT...
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19 March, 2021
Crypto Regulation Masterclass: Risk-based approach to digital assets necessary for compliance officers
Compliance officers at financial institutions feel they still have a low understanding of digital assets, blockchain, and their surrounding legal...
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