The EU’s Anti-Money Laundering Authority, or AMLA, has issued a warning to regulators and virtual asset service platforms, such as crypto exchanges, …
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Tag:
AntiMoney
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Markets
New Zealand Wants to Ban Crypto ATMs in Anti-Money Laundering Overhaul
by shayaanby shayaanNew Zealand’s government plans to ban crypto ATMs as part of an overhaul of its anti-money laundering and countering the financing of …
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Scams
Crypto-Related Anti-Money Laundering Reports Rose by 8% in Germany Last Year: FIU
by shayaanby shayaanIn brief Germany’s FIU revealed that anti-money laundering reports involving crypto are up 8.2% year-on-year. The FIU said that cryptocurrencies have become …
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Regulation
Coinbase CEO Brian Armstrong Brands $213,000,000,000 Anti-Money Laundering Regulations As Policy Failures
by shayaanby shayaanCoinbase chief Brian Armstrong says that the US government’s efforts to curb money laundering have been a failure and a misuse of …
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An important deadline looms at the end of this year for firms to comply with Europe’s update of its Transfer of Funds …