AntiMoney

US financial regulators have delivered the largest civil penalty ever assessed against a broker-dealer for anti-money laundering rule breaches. The U.S. ?Department …

KuCoin was ordered by Austria’s FMA to halt business in the EU because of a shortfall in AML and compliance staff. www.coindesk.com

Coinbase chief Brian Armstrong says that the US government’s efforts to curb money laundering have been a failure and a misuse of …

An important deadline looms at the end of this year for firms to comply with Europe’s update of its Transfer of Funds …