AML

In short The draft legislation tries to close Mazen and update rules for evolving risks. The new threshold for change in control …

The Dubai Virtual Assets Regulatory Authority (VARA) has issued a notice on its website stating that it has fined Morpheus Software Technology …

The paper, issued by BIS economists, proposes using blockchain as a transaction history to overcome the limitations faced by current AML measures …

Officials in New Zealand have restricted foreign cash transfers to $5,000 and outlawed cryptocurrency ATMs in an attempt to combat money laundering …

New Zealand’s Ministry of Justice is set to ban crypto ATMs as part of a sweeping overhaul of the country’s anti-money laundering …

In short New -Zeeland prohibits crypto -money machines and Sekt international cash transfers at $ 5,000. The reforms will expand enforcement powers …

As crypto continues to grow worldwide, Russia is tightening its grip on how it’s used and tracked. From banning USDT to nabbing …

The European Union is planning to track cryptocurrency transfers, according to remarks made by Eurogroup President Paschal Donohoe. Speaking yesterday at the …

CrossFi has passed a rigorous AML audit conducted by CityLinkers. The audit confirms compliance and boosts trust among potential investors. CrossFi’s CEO …

Taiwanese authorities have apprehended a 30-year-old man, identified as Chen, for operating as an unregistered virtual currency dealer under newly enforced anti-money …