China Acknowledges Digital Currency In Historic AML Law Overhaul
The public prosecutor and supreme court of China have updated the provisions of the nation’s anti-money laundering (AML) legislation to…
Binance Joins India’s Financial Intelligence Unit To Bolster AML Compliance
The world’s biggest crypto exchange, Binance, is now registered with India’s Financial Intelligence Unit (FIU-IND). This would be one major…
Binance Troubles Escalate: Checkout.com Cuts Ties Citing AML Concerns
According to a recent report by Forbes, Checkout.com, the London-based credit card processing company, has terminated its contract with the…
Binance applies for Taiwan AML compliance: Report
The world's leading crypto exchange by trading volume, Binance, has reportedly applied to get registered under the money laundering control act…
Peru Tightens Crypto Laws, Mandates Exchanges To Comply With AML Regulations
In a move to address growing concerns over money laundering and terrorist financing associated with cryptocurrencies, the Presidency of Peru…
U.S. Senate Passes $886B Military Spending Bill With Crypto AML Provision
The amendment was crafted by provisions taken from the 2023 Lummis-Gillibrand Responsible Financial Innovation Act and Senator Warren’s and Senator…
