anti-money laundering
Jul
02
2024
Singapore ups crypto exchanges risk factor under new law update
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The update aims to prevent Terrorist groups and organizations from… More…
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Jul
01
2024
Hawaii crypto firms no longer need MT license, regulator rules
While being exempt from the Money Transmitter License requirement,… More…
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Jun
30
2024
Nigeria urged to adopt crypto regulations inspired by Europe
Nigerian data and policy analyst Obinna Uzoije noted that a unified… More…
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Jun
23
2024
Banking Sector Poses Highest Money Laundering Risk, Singapore’s Central Bank Says
According to the Money Laundering Risk Assessment Report by Singapore’s… More…
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Jun
15
2024
Crypto Friendly Evolve Bank Under Scrutiny: Cease and Desist Order Issued
The Federal Reserve and Arkansas State Bank Department have mandated… More…
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May
28
2024
Binance France changes ownership following regulator warning
Former CEO Changpeng Zhao cannot be Binance’s beneficiary if it wants… More…
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May
09
2024
Taiwan proposes tougher AML measures for crypto service providers
Taiwan’s Ministry of Justice proposed four amendments to the country’s… More…
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Apr
02
2024
Singapore amends Payment Services Act to cover token custody and transfers
The amendments will be implemented in several stages starting on … More…
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Mar
28
2024
Fewer Than 30% of Jurisdictions Globally Have Started Regulating Crypto: FATF Chief
Globally, less than 30% of jurisdictions have started regulating… More…
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Mar
24
2024
New Restrictions on Anonymous Crypto and Cash Transactions Approved by EU Officials
European Union (EU) officials are greenlighting new restrictions… More…
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