Crypto.com Postpones South Korea Launch After Reports of Money Laundering Probe
The firm maintains the “highest” anti-money laundering standards in the industry, it said in a statement to CoinDesk.…
Browsing Tag
AML
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Crypto.com’s South Korea launch hit by regulatory roadblock
Crypto.com previously obtained a domestic virtual asset business license (VASP) in South Korea after acquiring local crypto exchange…
Queensland law enforcement agency calls for more powers to seize crypto
The Crime and Corruption Commission (CCC) called for reform of Queensland’s Criminal Proceeds Confiscation Act 2002 (CPCA) to…
The EU’s clampdown on anonymity: A blow to the crypto industry’s ethos
[[{“value”:” The European Union’s recent enactment of stringent anti-money laundering (AML) laws marks a significant turning point for…
Quppy Introduces AML Compliance Bot on Telegram for Improved Cryptocurrency Transaction Safety
[[{“value”:” In an exciting development for the cryptocurrency community, Quppy, the innovative financial services platform, has made headlines…
Crypto Exchange KuCoin Violated Anti-Money Laundering Laws, U.S. Charges
U.S. federal prosecutors charged crypto exchange KuCoin and two of its founders with violating anti-money laundering laws on…
Latam Insights: Chile to Keep Advancing CBDC Tests, Argentina Debuts VASP Registry
Welcome to Latam Insights, a compendium of Latin America’s most relevant crypto and economic news during the last…
Unia Europejska planuje zakazać anonimowych płatności. Co to oznacza dla kryptowalut?
[[{“value”:” Unia Europejska idzie w stronę zakazu realizacji anonimowych transakcji. Unia Europejska zakaże anonimowych płatności? Niestety niemal z…
The AML Law of EU Might Break the Decentralization Promise!
[[{“value”:” Following the constant popularity of cryptocurrencies, dozens of nations have already constituted their rules to regulate digital…
New EU AML Laws Ban All Anonymous Crypto Payments
[[{“value”:” The European Union cracks down on money laundering with new laws restricting cash and anonymous cryptocurrency payments.…