China Strengthens Cryptocurrency Regulations to Tackle Anti-Money Laundering
China has taken another significant step in tightening its regulations around cryptocurrencies by updating its anti-money laundering (AML) laws. The ...
Tag: AML
Binance Founder CZ’s Guilty Plea Accepted By U.S. District Court
The U.S. District Court for the Western District of Washington in Seattle has acknowledged the guilty plea entered by Changpeng ...
India Registers 28 Crypto Firms with National Anti-Money Laundering Agency
India's Financial Intelligence Unit registers 28 Virtual Digital Assets and crypto service providers, complying with the country's anti-money laundering directives. ...
Key Suspect Caught in Bitfinex 2016 Hack, Pleads Guilty to Money Laundering
Ilya Lichtenstein's guilty plea in a Washington, D.C. federal court shocked the cryptocurrency community. The charges stem from a plot ...
KuCoin Crypto Exchange To Begin Mandatory KYC In July 2023
KuCoin's Know Your Customer checks will necessitate new users to complete identity verification in order to take advantage of all ...
Crypto Anti-Money Laundering (AML) Regulations In Japan Will Begin In June
The Japanese parliament has decided to implement stricter anti-money laundering (AML) procedures in accordance with the "travel rule." From June ...
Authorities in India released millions from frozen WazirX bank accounts.
Local law enforcement authorities were looking into the Indian crypto exchange - WazirX on allegations of money laundering, which led ...
