Browsing Tag
AML
36 posts
AUSTRAC granted new powers to tighten crypto ATM oversight in Australia
Australia will grant its financial intelligence agency, the Australian Transaction Reports and Analysis Center, new powers to crack…
OKX tightens AML measures after FinCEN action against Huione Group
Cryptocurrency exchange OKX is among the first to take action against funds tied to the Huione Group, after…
Ripple’s XRP Ledger Just Introduced A Pivotal Update In Its Quest For Dominance
New updates have been made to Ripple’s XRP Ledger (XRPL) as the network looks to dominate and gain…
Binance faces mandatory audit in Australia over compliance concerns
AUSTRAC has taken action against Binance Australia, citing serious gaps in its compliance systems.
Your crypto can be frozen, even if you did nothing wrong | Opinion
You don’t have to break the law to lose your cryptocurrencies. A single payment from a “tainted” wallet…
OKX hit with $1.2m fine from Maltese authorities for breaching AML rules: report
Malta’s Financial Intelligence Analysis Unit has ordered OKX to pay a fine of €1.1 million for failing to…
South Korean FIU unveils more AML restrictions in light of crypto crimes
South Korea’s Financial Intelligence Unit wants to strengthen anti-money laundering measures, specifically by enhancing ways to monitor crypto…
CrossFi successfully passes AML audit by CityLinkers
CrossFi has passed a rigorous AML audit conducted by CityLinkers The audit confirms compliance and boosts trust among…
India’s financial regulator fines Bybit $1M, compliance status unclear
Bybit has been fined $1.06 million for PMLA non-compliance India blocked Bybit sites pausing the exchange operations in…
Senator Warren urges Trump’s Treasury pick to consider stricter crypto regs
One crypto executive speculates Warren’s letter is a veiled attempt to justify an expansion of regulation against “neutral…
