Coinfirm’s Atomic AML Oracle Expands Across 9 Blockchains and 1,000 Addresses
LONDON--(BUSINESS WIRE)--Coinfirm, the leading crypto AML compliance and illicit asset tracing solution provider, is announcing the expansion of the Atomic...
AML
Crypto AML Compliance Tracker, Coinfirm, Expands Oracle Reach
Coinfirm, a provider of cryptocurrency solutions for Anti-Money-Laundering (AML) compliance and tracking of illicit assets, has announced that it has added support...
US prosecutors probing Binance over AML compliance since December 2020 – Reuters
U.S. prosecutors have been probing Binance’s anti-money laundering compliance, operations, and internal communications since December 2020, Reuters reported on Sep....
Indian authorities freeze $8.1M in WazirX funds as part of AML investigation
India’s Directorate of Enforcement, or ED, has announced it froze roughly $8.1 million in funds and conducted a search connected...
EU officials reach agreement on AML authority for supervising crypto firms
“We are putting an end to the wild west of unregulated crypto, closing major loopholes in the European anti-money laundering...
Binance sets high standards for AML and KYC with their user-first approach
With cryptocurrencies slowly gaining momentum and going mainstream, it has become important for key industry participants in the crypto space...
SEC Announces Charges Against Wells Fargo Advisors Related to AML
Regulation News US SEC announced charges against Wells Fargo advisors for failing to file at least 34 Suspicious Activity Reports.The...
Arthur Hayes to serve 2‑year probation owning up to BitMEX’s AML mishap
Bringing closure to the long-awaited judgment related to the money laundering activities over the BitMEX crypto exchange, one of the...
Panama’s Crypto Bill Faces Setback as President Calls for Stricter AML Controls
Panama’s President Laurentino Cortizo has called for stricter anti-money laundering (AML) controls in the much-anticipated bill that aims to regulate...
Panama President Wants AML Measures Before Signing Crypto Law
The president of Panama has refused to sign into law new crypto legislation saying it needs stricter anti-money laundering (AML)...
