New Zealand to ban crypto ATMs in AML crackdown
New Zealand’s Ministry of Justice is set to ban crypto ATMs as part of a sweeping overhaul of the country’s...
AML
Bumpy road to navigating Taiwan’s crypto conundrum
Cryptocurrencies are currently not accepted as currencies in Taiwan. Since 2013, the positions of both the central bank and...
DOJ Targets OKX’s Affiliate for Violating AML Regulations, Ignoring US Restrictions
OKX affiliate – Aux Cayes FinTech Co. Ltd – pleaded guilty today to one count of operating an unlicensed money-transmitting...
OKX’s $504 mln AML fine – Is there a shift in U.S. crypto regulation?
OKX fined $504 million for violating U.S. anti-money laundering laws. The SEC dropped cases against Robinhood and OpenSea, signaling a...
CrossFi earns top marks in AML audit, bolstering credibility in DeFi space | Invezz
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Oracle Can Be a Go-To Solution for AML in DeFi – This Is How
HodlX Guest Post Submit Your Post Six steps on how an AML oracle for DeFi can work as a part...
Trumpcoins, Growth, Regulatory Battles Defined Crypto This Week
Political favor, institutional acceptance and regulatory scrutiny are increasingly colliding to redefine the digital asset landscape. At the heart of...
KYC, Bitcoin, and the failed hopes of AML policies: Tracking funds on-chain
The cornerstone of the modern approach to money laundering is to prevent illicit funds from entering the financial system. The...
KYC, Bitcoin, and the failed hopes of AML policies: Preserving individual freedom
For the past decade, the abbreviations AML and KYC have become an inextricable part of our lives. To help law...
Money Laundering Through Cryptocurrencies Fell Substantially in 2023, Fiat Off-Ramping ‘Important in AML,’ Says Chainalysis – BitKE
In 2023, illicit addresses sent $22.2 billion worth of cryptocurrency to services, which is a significant decrease from the...