US charges KuCoin crypto exchange with anti-money laundering failures By Reuters
[ad_1] (Reuters) -Federal prosecutors in Manhattan on Tuesday charged KuCoin, one of the world’s largest cryptocurrency exchanges, with violating U.S. anti-money laundering laws by failing...
SkyCity’s shares slip on anti-money laundering case against casino unit By Reuters
[ad_1] © Reuters. (Reuters) – Shares of New Zealand’s SkyCity Entertainment slumped the most in nearly two months after the casino operator said its Skycity...
UAE Unveils Crypto Anti-Money Laundering Guidance Taking Effect June By CoinEdition
[ad_1] UAE Unveils Crypto Anti-Money Laundering Guidance Taking Effect June UAE Central Bank tightens regulations with new guidelines for virtual assets. The rules are for...
Japan’s crypto anti-money laundering measures to start in June: Report By Cointelegraph
[ad_1] Lawmakers in Japan have decided to enforce stricter Anti-Money Laundering (AML) measures to trace cryptocurrency transactions from June 1. On May 23, the Japanese...
India subjects crypto transactions to Anti-Money Laundering law By Cointelegraph
[ad_1] While there’s nothing new in imposing Anti-Money Laundering (AML) standards on crypto, it is only now that the Indian government has decided to notify...
ePayments shutters as FCA Anti-Money Laundering regulations tighten By Cointelegraph
[ad_1] ePayments shutters as FCA Anti-Money Laundering regulations tighten The electronic payments provider ePayments is putting the final nail in the coffin of its operations....
U.S. regulator says crypto bank violated anti-money laundering, compliance rules By Reuters
[ad_1] © Reuters. FILE PHOTO: The United States Department of the Treasury is seen in Washington, D.C., U.S., August 30, 2020. REUTERS/Andrew Kelly WASHINGTON (Reuters)...
Binance Announces Former Coupang Head of Anti-Money Laundering and Sanctions Compliance Chagri Poyraz as Global Head of Sanctions By DailyCoin
[ad_1] Binance Announces Former Coupang Head of Anti-Money Laundering and Sanctions Compliance Chagri Poyraz as Global Head of Sanctions Binance, the global blockchain ecosystem behind...