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AML News
Top AML Stories
Latest AML News
News
Monerium has partnered with blockchain analytics firm Elliptic to boost compliance and real-time monitoring for its EURe stablecoin. Monerium, the issuer of the EURe stablecoin, is teaming up with British blockchain forensic firm Elliptic to strengthen its compliance systems and…
Opinion
In a global market, tokenized securities make regulatory compliance easier for cross-border transactions, fractional ownership, and secondary markets
News
Abu Dhabi’s financial regulator has fined crypto firm Hayvn and its CEO more than $12 million for AML breaches and unlicensed activity. The Financial Services Regulatory Authority of Abu Dhabi Global Market has taken enforcement action against Hayvn Group and…
News
Malta’s Financial Intelligence Analysis Unit has ordered OKX to pay a fine of €1.1 million for failing to comply with the nation’s Anti-Money Laundering standards. According to a recent Bloomberg report, Maltese authorities published a notice that informed the trading…
News
South Korea’s Financial Intelligence Unit wants to strengthen anti-money laundering measures, specifically by enhancing ways to monitor crypto transactions. On March 5, the FIU revealed a number of strategies to prevent money laundering at the AML Inspection Trustee Council, according…
News
Brevan Howard Digital’s Abu Dhabi branch has allocated $20 million in assets to Kinto, an on-chain financial portal, marking a significant move by a traditional financial institution into decentralized finance. Kinto provides a tailored blockchain platform with a custom smart…
News
Taiwanese authorities have apprehended a 30-year-old man, identified as Chen, for operating as an unregistered virtual currency dealer under newly enforced anti-money laundering regulations. Chen, based in Kaohsiung, had been using Facebook groups to solicit cryptocurrency trades and arrange in-person…
USDT
Tether
Press Releases
Crypto.news has announced the winners of the 2024 awards, recognizing top projects in categories like meme coins, decentralized finance, and crypto-wallets. As 2024 draws to a close, crypto.news is proud to announce the winners of its annual awards, recognizing standout…
Feature
Cryptocurrency owners frequently experience dirty coins firsthand. What are they, and why are such assets becoming easier to track? Anyone who doesn’t track so-called “dirty” cryptocurrencies can receive these marked assets in their wallet. Many large platforms have blocked such…
XMR
Monero
Opinion
Launching a token: From understanding how tokens are classified to ensuring proper KYC/AML compliance.
Opinion
With effective communication and robust regulation, the crypto industry can grow stronger, capturing the interest of the global audience.
News
MoonPay has registered with Australia’s regulator to provide crypto exchange services, enabling local payment methods like Osko and PayID for Australian users. Crypto payments firm MoonPay has officially registered with Australia‘s financial intelligence agency — also known as AUSTRAC —…
Opinion
By adopting privacy-by-design principles, fintech firms can differentiate themselves in a crowded market.
Opinion
By collaboratively addressing these challenges, the blockchain industry can build the foundation of trust necessary to realize the full potential of this $30 trillion market.
News
China’s highest court and its public prosecution agency have for the first time recognized crypto transactions in their revised interpretation of the country’s anti-money laundering laws. At a joint press conference on Aug. 19, representatives of the Supreme People’s Court…
Follow-up
Cryptocurrency exchange BitMEX has pleaded guilty to violating the Bank Secrecy Act. According to Attorney Damian Williams, BitMEX intentionally failed to “establish, implement, and maintain an adequate anti-money laundering (AML) program.” He explained that BitMEX, founded in 2014, had a…
Interviews
