EU Creates New Regulator For Crypto Oversight
The European Union (EU) is planning to create a sixth "Anti-Money Laundering Authority" that will be specifically responsible for regulating ...
Tag: AML Laws
UK Lawmakers Seek Inputs On Regulation Of Digital Assets
To investigate the opportunities and hazards that crypto assets present for consumers and businesses, UK Lawmakers Treasury Select Committee has ...
Binance Under Fire: Report Says It Bypassed Sanctions And Continued To Serve Iranian Customers
A report says that despite a company ban and economic penalties on Iran, the largest cryptocurrency exchange Binance continued to ...
EU Agrees On New Crypto AML Laws For Crypto Transfer Tracing
The Transfer of Funds Regulation (TOFR) was the subject of a preliminary agreement between the European Union's Parliament, Council, and ...
Panama Pulls Back On Legalizing Crypto, President Wants Compliance With AML Laws
Panama has decided to postpone the legalization of digital assets. According to multiple sources, Panamanian President Laurentino Cortizo has stated ...
Europe Compliance With AML Standards When Monitoring Crypto Low, Says Watchdog
MONEYVAL, Europe's Anti-Money Laundering and Counter-Terrorism Financing (AML/CFT) watchdog, has prioritized monitoring the crypto industry, as well as "gatekeeper" professionals ...
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