Bitcoin
Bitcoin (BTC)
$68,635.00 8.14047
Bitcoin price
Ethereum
Ethereum (ETH)
$3,650.89 5.01598
Ethereum price
BNB
BNB (BNB)
$420.59 1.40908
BNB price
Solana
Solana (SOL)
$132.10 1.43045
Solana price
XRP
XRP (XRP)
$0.6637960 5.39559
XRP price
Shiba Inu
Shiba Inu (SHIB)
$0.0000443 100.11859
Shiba Inu price
Pepe
Pepe (PEPE)
$0.0000084 28.98399
Pepe price
Bonk
Bonk (BONK)
$0.0000413 34.91354
Bonk price
Bitcoin
Bitcoin (BTC)
$68,635.00 8.14047
Bitcoin price
Ethereum
Ethereum (ETH)
$3,650.89 5.01598
Ethereum price
BNB
BNB (BNB)
$420.59 1.40908
BNB price
Solana
Solana (SOL)
$132.10 1.43045
Solana price
XRP
XRP (XRP)
$0.6637960 5.39559
XRP price
Shiba Inu
Shiba Inu (SHIB)
$0.0000443 100.11859
Shiba Inu price
Pepe
Pepe (PEPE)
$0.0000084 28.98399
Pepe price
Bonk
Bonk (BONK)
$0.0000413 34.91354
Bonk price
Bitcoin
Bitcoin (BTC)
$68,635.00 8.14047
Bitcoin price
Ethereum
Ethereum (ETH)
$3,650.89 5.01598
Ethereum price
BNB
BNB (BNB)
$420.59 1.40908
BNB price
Solana
Solana (SOL)
$132.10 1.43045
Solana price
XRP
XRP (XRP)
$0.6637960 5.39559
XRP price
Shiba Inu
Shiba Inu (SHIB)
$0.0000443 100.11859
Shiba Inu price
Pepe
Pepe (PEPE)
$0.0000084 28.98399
Pepe price
Bonk
Bonk (BONK)
$0.0000413 34.91354
Bonk price
Bitcoin
Bitcoin (BTC)
$68,635.00 8.14047
Bitcoin price
Ethereum
Ethereum (ETH)
$3,650.89 5.01598
Ethereum price
BNB
BNB (BNB)
$420.59 1.40908
BNB price
Solana
Solana (SOL)
$132.10 1.43045
Solana price
XRP
XRP (XRP)
$0.6637960 5.39559
XRP price
Shiba Inu
Shiba Inu (SHIB)
$0.0000443 100.11859
Shiba Inu price
Pepe
Pepe (PEPE)
$0.0000084 28.98399
Pepe price
Bonk
Bonk (BONK)
$0.0000413 34.91354
Bonk price

AML News

Latest AML News

Bitfinex shareholder Christopher Harborne in legal spat with Wall Street Journal
News
Read more - Bitfinex shareholder Christopher Harborne in legal spat with Wall Street Journal

Bitfinex shareholder Christopher Harborne in legal spat with Wall Street Journal

A WSJ piece originally contained damning paragraphs implicating Harborne and AML Global, but those sections were later excised in an apparent acknowledgment of potential inaccuracies.
Blockchain Association calls Senator Warren’s AML bill threat to US
News
Read more - Blockchain Association calls Senator Warren’s AML bill threat to US

Blockchain Association calls Senator Warren’s AML bill threat to US

Blockchain Association, an organization representing the interests of the crypto industry, sent a letter to the U.S. Congress criticizing Senator Elizabeth Warren’s AML bill. The Blockchain Association’s recent appeal, dated Feb. 13, features 80 notable signatories, among them former government…
China to introduce significant changes to crypto AML for the first time in 17 years
News
Read more - China to introduce significant changes to crypto AML for the first time in 17 years

China to introduce significant changes to crypto AML for the first time in 17 years

Chinese authorities are significantly preparing to amend their anti-money laundering (AML) regulations. According to regional media reports, Beijing is set to amend its anti-AML rules to include cryptocurrency-related transactions amid calls for greater scrutiny of the nascent crypto industry from…
18 US senators strongly support crypto, new report finds
News
Read more - 18 US senators strongly support crypto, new report finds

18 US senators strongly support crypto, new report finds

18 U.S. senators, including Cynthia Lummis and Ted Cruz, actively support the cryptocurrency sector. According to the advocacy group Stand with Crypto Alliance, created with the support of the Coinbase exchange, the leader among legislators in the number of initiatives…
South Korea to strengthen control over crypto mixers
News
Read more - South Korea to strengthen control over crypto mixers

South Korea to strengthen control over crypto mixers

The South Korean authorities plan to strengthen control over cryptocurrency mixers following the United States. On Jan. 15, local media in South Korea reported that the Financial Intelligence Unit (FIU) of the Financial Services Commission was considering introducing virtual asset…
Crypto firms paid $5.8b in fines in 2023, more than entire traditional finance system
News
Read more - Crypto firms paid $5.8b in fines in 2023, more than entire traditional finance system

Crypto firms paid $5.8b in fines in 2023, more than entire traditional finance system

According to data, crypto and digital payments companies paid nearly $6 billion in fines in 2023 for shortcomings in customer checks and anti-money laundering controls violations. Crypto and fintech groups faced fines exceeding those of the entire traditional financial system…
Bitnovo receives PSAN registration in France
News
Read more - Bitnovo receives PSAN registration in France

Bitnovo receives PSAN registration in France

According to a Nov. 15 update, Bitnovo, the non-custodial crypto asset service provider that was founded in 2014 in Spain, has been registered as a digital asset provider (PSAN).
President of Dynamic Securities Analytics delivers testimony on crypto crime at House Subcommittee Hearing
News
Read more - President of Dynamic Securities Analytics delivers testimony on crypto crime at House Subcommittee Hearing

President of Dynamic Securities Analytics delivers testimony on crypto crime at House Subcommittee Hearing

During the House Subcommittee on Digital Assets, Financial Technology, and Inclusion hearing held on Nov. 15, Alison Jimenez, an economist and president of Dynamic Securities Analytics, Inc., provided insights into the context of crypto crime, breaking down illicit activities in the realm of digital assets.
Russian OTC crypto swap services are faking AML policies: research
News
Read more - Russian OTC crypto swap services are faking AML policies: research

Russian OTC crypto swap services are faking AML policies: research

Analysts say suspicious coin swap services are trying to maintain "an aura of legitimacy" by requiring clients to agree to fake AML policies.
How lawyers overslept crypto revolution | Opinion
Opinion
Read more - How lawyers overslept crypto revolution | Opinion

How lawyers overslept crypto revolution | Opinion

There is a growing fintech and web3 industry, yet people often struggle to find legal professionals for a wide variety of legal jobs in this space. Typical inquiries may include how to issue tokens, launch a DAO, or manage a…
Japan to impose stricter crypto AML measures from June
News
Read more - Japan to impose stricter crypto AML measures from June

Japan to impose stricter crypto AML measures from June

In a bid to align its legal framework with global standards, Japan's Cabinet has decided to implement stricter anti-money laundering measures, specifically targeting cryptocurrency asset transactions.
VardexPay aims to simplify finance using an innovative electronic wallet
News
Read more - VardexPay aims to simplify finance using an innovative electronic wallet

VardexPay aims to simplify finance using an innovative electronic wallet

VardexPay is an international company focused on simplifying finances and revolutionizing electronic payment services, providing a convenient and secure solution for users
Indian government announces new crypto regulations
News
Read more - Indian government announces new crypto regulations

Indian government announces new crypto regulations

India’s stance on cryptocurrency and token transactions has been a topic of much discussion in recent times. Now, the country’s finance ministry has issued a notice outlining its plan to regulate virtual digital assets and clarifying the application of anti-corruption regulations…
Coinbase’s layer-2 network to face transaction monitoring
News
Read more - Coinbase’s layer-2 network to face transaction monitoring

Coinbase’s layer-2 network to face transaction monitoring

Coinbase CEO, Brian Armstrong, has revealed that the company's new layer-2 network, Base, is likely to incorporate transaction monitoring and anti-money laundering measures.
EU institutions agree to prioritize new AML authority
News
Read more - EU institutions agree to prioritize new AML authority

EU institutions agree to prioritize new AML authority

The Joint Declaration released today by the European Commission, the European Parliament, and the Council provides a framework for implementing key legislative proposals.
Bakkt: a web3 platform helping banks provide crypto services
News
Read more - Bakkt: a web3 platform helping banks provide crypto services

Bakkt: a web3 platform helping banks provide crypto services

Bakkt is a web 3.0 infrastructure designed with a large number of solutions to help banks deliver crypto services. The network builds on helping financial institutions and companies unlock the power of cryptocurrency in payments, loyalty rewards, etc. What is…