AML/CFT compliance

Admin

Crypto exchanges subject to EU Travel Rule in 6 months

AML/CFT compliance anti-money laundering CASPs Crypto exchanges crypto regulations Dec 2024 EU Travel Rule European Banking Authority financial compliance MiCAR

0 Comments

New EU regulations mandate crypto exchanges to comply with Travel… More…

Read More

Admin

Former Binance Boss Changpeng Zhao Sentenced to 4 Months in Jail

AML/CFT compliance Binance Changpeng Zhao. crypto cryptocurrency CZ CZ Binance DOJ Binance News Bytes

0 Comments

On Tuesday, April 30, 2024, Changpeng Zhao (CZ), formerly the CEO… More…

Read More

Admin

US Prosecutors Seek 36-Month Sentence for Binance’s Changpeng Zhao Over Legal Violations

AML/CFT compliance Binance crypto cryptocurrency CZ Binance DOJ Binance News

0 Comments

Federal prosecutors have recommended a 36-month prison sentence… More…

Read More

Admin

Report: Cyprus Mulls Imposing Hefty Fines on Unregistered Crypto Service Providers

AML/CFT compliance crypto crypto cyprus crypto regulation cryptocurrency FATF crypto standards Regulation Travel Rule FATF

0 Comments

Crypto firms that operate in Cyprus without registration may soon… More…

Read More