Browsing Tag
AML
43 posts
Zimbabwe brings crypto firms under RBZ oversight in new AML rules
Zimbabwe has placed cryptocurrency firms under Reserve Bank of Zimbabwe oversight through new anti-money laundering rules. Statutory Instrument…
Zimbabwe brings crypto firms under RBZ oversight in new AML rules
Zimbabwe has placed cryptocurrency firms under Reserve Bank of Zimbabwe oversight through new anti-money laundering rules. Statutory Instrument…
Ripple Partner Bank of America Unveils Global Payments Expansion Strategy
Bank of America is expanding its global payments strategy with a renewed focus on enhancing cross-border transaction capabilities,…
Turkmenistan legalizes crypto mining and trading as November legislation takes effect
Turkmenistan has legalized cryptocurrency mining and trading after a new law came into effect on Jan. 1. The…
2025 was the year of tokenization | Opinion
Slowly and surely, the tokenization of global financial markets is happening, and the regulatory and taxation frameworks are…
Compliance doesn’t make crypto risk-free | Opinion
Compliance brings traditional market rules to crypto, but it doesn’t make the compliant project invulnerable or risk-free.
Coinbase CLO to Treasury: modernize AML with AI and blockchain
On Oct. 20, 2025, Paul Grewal, Coinbase’s chief legal officer, took to X to urge the U.S. government…
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…
