aml

CDCROP: Cyber crime eye (Yuichiro Chino/Getty Images)
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."
CDCROP: Cyber crime eye (Yuichiro Chino/Getty Images)

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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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CDCROP: The French National Assembly in Paris, on October 18, 2022.France. (Antoine Gyori/Corbis/Getty Images)
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.
CDCROP: The French National Assembly in Paris, on October 18, 2022.France. (Antoine Gyori/Corbis/Getty Images)

CDCROP: UK United Kingdom British England Flag (Unsplash)
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.
CDCROP: UK United Kingdom British England Flag (Unsplash)

CDCROP: Flag of Japan (Kutay Tanir/Getty)
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.
CDCROP: Flag of Japan (Kutay Tanir/Getty)

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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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CDCROP: Estonian Flag Waving In The Summer Wind (Peter Ekvall/Getty Images)
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.
CDCROP: Estonian Flag Waving In The Summer Wind (Peter Ekvall/Getty Images)

Taipei, Taiwan, skyline. (Creative Commons, modified by CoinDesk)
Taiwan Approves 24 Crypto Platforms, Including WOO Network, for AML Compliance
Taipei is bringing crypto into its regulatory fold.
Taipei, Taiwan, skyline. (Creative Commons, modified by CoinDesk)

(Abu Hanifah/Getty Images, modified by CoinDesk)
Does AML Even Work?
The crime-fighting regime demands much, but does it deliver?
(Abu Hanifah/Getty Images, modified by CoinDesk)

CZ Speaks at Korea Blockchain Week (FactBlock)
Binance CEO Hits Back at 'Weak' KYC Claims
Binance has the most sophisticated know-your-customer system in the industry, Changpeng Zhao said.
CZ Speaks at Korea Blockchain Week (FactBlock)