DeFi-Focused Startup Blue Comes Out of Stealth With $3.2M Raise
The firm offers products to help with know-your-customer and money-laundering checks.
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Jan 18, 2023 at 12:33 p.m. UTC
Jan 18, 2023
aml
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Crypto Lender Nexo Targeted in Bulgaria Probe Into Alleged Money Laundering, Tax Violations
Authorities say they have evidence a Nexo user has been officially declared a terrorist financer.
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Jan 12, 2023 at 11:58 a.m. UTC
Jan 12, 2023
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Global Money Laundering Watchdog Says Crypto Monitoring Regime Is Unchanged
The Financial Action Task Force responded to a report that it is preparing to conduct annual compliance checks, saying it has not changed the way it monitors crypto assets or the process for adding countries to its "gray list."
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Nov 8, 2022 at 9:14 a.m. UTC
Nov 8, 2022
Japanese Crypto Self-Regulatory Body to Loosen Token Vetting Process: Report
Japan has been looking to ease rules for crypto startups, with the government also considering corporate tax breaks for companies.
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Oct 19, 2022 at 4:50 p.m. UTC
Oct 19, 2022
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Time’s Running Out for French Crypto Registration Regime, Regulator Says
The country's Financial Markets Authority is also looking for entities willing to test out DLT-based securities trading.
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Oct 19, 2022 at 11:31 a.m. UTC
Oct 19, 2022
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FCA's Crypto AML Compliance Chief Steps Down
Mark Steward, who led the enforcement of anti-money laundering measures for crypto, is stepping down after seven years with the Financial Conduct Authority.
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Oct 18, 2022 at 11:35 a.m. UTC
Oct 18, 2022
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Japan Greenlights Tougher Anti-Money-Laundering Rules for Crypto
A cabinet decision to revise six foreign-exchange laws closely follows a government plan to introduce new rules for remittances, all aimed at tightening AML measures for crypto.
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Oct 17, 2022 at 1:28 p.m. UTC
Oct 17, 2022
Money Laundering via Metaverse, DeFi, NFTs Targeted by EU Lawmakers’ Latest Draft
An emerging compromise may subject those who govern decentralized autonomous organizations to extra requirements.
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Sep 29, 2022 at 1:47 p.m. UTC
Sep 29, 2022
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Estonia Grants First Crypto License to LastBit's Striga
The crypto banking company is first to jump over new anti-money laundering hurdles which significantly toughen Estonia's legal regime.
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Sep 22, 2022 at 9:29 a.m. UTC
Sep 22, 2022
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Taiwan Approves 24 Crypto Platforms, Including WOO Network, for AML Compliance
Taipei is bringing crypto into its regulatory fold.
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Sep 8, 2022 at 12:07 p.m. UTC
Sep 8, 2022